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<O'zbekiston metallurgiya kombinati> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 5 400
Number of securities for sale: 634
Purchase price: 5 100
Number of securities to buy: 19
<O'zbekiston metallurgiya kombinati> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 50 000
Number of securities for sale: 503
Purchase price: 0
Number of securities to buy: 0
<Neftgazqurilishta'mir> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 31 500
Number of securities for sale: 236 932
Purchase price: 0
Number of securities to buy: 0
<Olmaliq kon-metallurgiya kombinati> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 8 100
Number of securities for sale: 75
Purchase price: 7 000
Number of securities to buy: 50
<Agrobank> aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 1 168
Number of securities for sale: 1 159 228
Purchase price: 0
Number of securities to buy: 0
<Granit> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 10 000
Number of securities to buy: 5 418
<Granit> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 10 000
Number of securities to buy: 5 042
<O'zbekgeofizika> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 300
Number of securities to buy: 6 735
<Turkiston> Xususiy aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 1 000
Number of securities for sale: 7 506 303
Purchase price: 0
Number of securities to buy: 0
<O'zneftgazquduqta'mirlash> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 83 000
Number of securities for sale: 80
Purchase price: 0
Number of securities to buy: 0
<Toshneftegazqurilish> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 61 000
Number of securities for sale: 1 239
Purchase price: 0
Number of securities to buy: 0
<O'zlitineftgaz> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 50 000
Number of securities for sale: 16
Purchase price: 0
Number of securities to buy: 0
Chet el kapitali ishtirokidagi <Hamkorbank> aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 1 000
Number of securities for sale: 1 000
Purchase price: 210
Number of securities to buy: 6 000
Chet el kapitali ishtirokidagi <Hamkorbank> aksiyadorlik tijorat banki
Type of assets: Preferred shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 250
Number of securities to buy: 7 200
<O'zagrolizing> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 2 535
Number of securities for sale: 159 396
Purchase price: 0
Number of securities to buy: 0
<O'zkimyopolimersavdo> ulgurji savdo vositachilik firmasi aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 50 000
Number of securities for sale: 15 388
Purchase price: 0
Number of securities to buy: 0
<Mikrokreditbank> aksiyadorlik-tijorat banki
Type of assets: Preferred shares
Selling price: 5 000
Number of securities for sale: 299
Purchase price: 0
Number of securities to buy: 0
<Andijon tajriba-sinov zavodi> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 1 001
Number of securities to buy: 100
<Farg'ona dori-darmon> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 5 700
Number of securities for sale: 50
Purchase price: 0
Number of securities to buy: 0
Aksiyadorlik tijorat banki <Qishloq qurilish bank>
Type of assets: Preferred shares
Selling price: 950
Number of securities for sale: 14 718
Purchase price: 0
Number of securities to buy: 0
<Surhonoziqovqatsanoati> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 20 484
Number of securities for sale: 19 200
Purchase price: 0
Number of securities to buy: 0
<Ohangaronsement> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 150 000
Number of securities to buy: 87
<Sarbon-Neftegaz> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 1 100
Number of securities for sale: 314 024
Purchase price: 0
Number of securities to buy: 0
<Qashqadaryoneftgazsanoatqurilish> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 50 000
Number of securities for sale: 50
Purchase price: 0
Number of securities to buy: 0
<Biokimyo> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 19 800
Number of securities for sale: 7 800
Purchase price: 3 351
Number of securities to buy: 100
<Muborakneftgazmontaj> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 650 000
Number of securities for sale: 8
Purchase price: 0
Number of securities to buy: 0
<Neft ta'minot> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 4 010
Number of securities to buy: 80
<Kapital sug'urta> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 2,95
Number of securities for sale: 999 636 330
Purchase price: 0
Number of securities to buy: 0
<Qizilqumsement> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 1 199
Number of securities for sale: 302 245
Purchase price: 1 100
Number of securities to buy: 279
<Buxorogazsanoatqurilish> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 40 000
Number of securities for sale: 2 989
Purchase price: 0
Number of securities to buy: 0
<Muborakneftgaztrans> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 2 340
Number of securities for sale: 351 164
Purchase price: 0
Number of securities to buy: 0
<Toshkent univermagi> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 15 000
Number of securities to buy: 8 191
<Buxoro ta'mirlash mexanika zavodi> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 11 120
Number of securities for sale: 172 800
Purchase price: 0
Number of securities to buy: 0
<Trastbank> xususiy aksiyadorlik banki
Type of assets: Common shares
Selling price: 5 000
Number of securities for sale: 47
Purchase price: 1 325
Number of securities to buy: 200
<UZKABEL> aksiyadorlik jamiyati qo'shma korxonasi
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 10 000
Number of securities to buy: 53
<Turonbank> aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 1 700
Number of securities for sale: 793
Purchase price: 0
Number of securities to buy: 0
<Neftgaztadqiqot> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 9 500
Number of securities for sale: 178 196
Purchase price: 0
Number of securities to buy: 0
<Xo'jaobod texnologiik transport boshqarmasi> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 50 000
Number of securities for sale: 50
Purchase price: 0
Number of securities to buy: 0
<Tashgiprogor> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 14 900
Number of securities for sale: 10 661
Purchase price: 0
Number of securities to buy: 0
<O'zbekiston sanoat - qurilish banki> aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 18,9
Number of securities for sale: 296 225 373
Purchase price: 10
Number of securities to buy: 321 703
<O'zbekiston sanoat - qurilish banki> aksiyadorlik tijorat banki
Type of assets: Preferred shares
Selling price: 39
Number of securities for sale: 323 850
Purchase price: 22
Number of securities to buy: 23 942
<Farg'ona shahar <Markaziy dehqon bozori> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 1 020
Number of securities for sale: 4 000 000
Purchase price: 0
Number of securities to buy: 0
<O'zbekiston respublika tovar-xomashyo birjasi> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 1 500
Number of securities to buy: 150
Aksiyadorlik tijorat <Aloqabank>
Type of assets: Common shares
Selling price: 389
Number of securities for sale: 5 440
Purchase price: 0
Number of securities to buy: 0
Aksiyadorlik tijorat <Aloqabank>
Type of assets: Preferred shares
Selling price: 2 500
Number of securities for sale: 1 859
Purchase price: 0
Number of securities to buy: 0
<Alskom> sug'urta kompaniyasi aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 1 700
Number of securities for sale: 1 786 405
Purchase price: 0
Number of securities to buy: 0
<Buxoroneftgazparmalash> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 20 000
Number of securities for sale: 8 820
Purchase price: 0
Number of securities to buy: 0
<Elektrogaz> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 12 000
Number of securities for sale: 1 099
Purchase price: 0
Number of securities to buy: 0
<Qo'qonspirt> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 2
Number of securities to buy: 100 000
<O'zbektelekom> aksiyadorlik kompaniyasi
Type of assets: Preferred shares
Selling price: 18 000
Number of securities for sale: 1 646
Purchase price: 2 400
Number of securities to buy: 240
<Sharq> nashriyot-matbaa aksiyadorlik kompaniyasi Aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 25 000
Number of securities for sale: 537
Purchase price: 1 743
Number of securities to buy: 50
<Ravnaq-bank> xususiy aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 1 000
Number of securities for sale: 300
Purchase price: 0
Number of securities to buy: 0
<Ipoteka-bank> aksiyadorlik tijorat ipoteka banki
Type of assets: Common shares
Selling price: 0,85
Number of securities for sale: 298 066 289
Purchase price: 0
Number of securities to buy: 0
<Ipoteka-bank> aksiyadorlik tijorat ipoteka banki
Type of assets: Preferred shares
Selling price: 6
Number of securities for sale: 591 012
Purchase price: 0
Number of securities to buy: 0
<O'zneftgazqazibchiqarish> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 1 100
Number of securities to buy: 80
<O'zneftgazqazibchiqarish> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 5 000
Number of securities for sale: 3 558
Purchase price: 1 800
Number of securities to buy: 80
<O'zneftmahsulot> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 5 000
Number of securities for sale: 16 000
Purchase price: 0
Number of securities to buy: 0
DECISIONS TAKEN BY THE SUPREME MANAGEMENT BOARD OF THE ISSUER
Дата раскрытия: 26.03.2020   
Дата опубликования модератором*: 26.03.2020   
1.

NAME OF THE ISSUER

Full: "Mirobod dehqon bozori" aksiyadorlik jamiyati
Short: "Mirobod dehqon bozori" AJ
Name of stock exchange ticker: No
2.

CONTACT DETAILS

Location: г. Ташкент, Мирабадский район, ул. Нукус б/н
Postal address: г. Ташкент, Мирабадский район, ул. Нукус б/н
E-mail address: mirobod.dehqonbozori@mail.ru
Official Website: www.mirobod-bozori.uz
3.

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact: 6
Name of essential fact: Decisions taken by the supreme management board of the issuer
Type of general meeting: годовое
The date of the general meeting: 16.03.2020
Date of the report of the General Meeting: 24.03.2020
Venue of the General Meeting: Жамиятнинг маъмурий биноси
Quorum of the general meeting: 96.10
Questions put to the vote Voting results
for againts abstentions
% Quantity (Units) % Quantity (Units) % Quantity (Units)
1 Миробод деҳқон бозори» АЖ ижроия органи ва кузатув кенгашининг йиллик хисоботи, жамиятни ривожлантириш стратегиясига эришиш бўйича кўрилаётган чора-тадбирлар тўғрисидаги хисоботларини эшитиш 100.0 1,248,506 0 0 0 0
2 Жамиятнинг 2019 йил молиявий-хўжалик фаолияти якуни юзасидан ташқи аудиторлик текшируви хулосасини кўриб чиқиш. 100.0 1,248,506 0 0 0 0
3 Жамият тафтиш комиссиясининг ўз ваколати доирасига кирадиган масалалар, шу жумладан жамиятни бошқаришга доир қонун хужжатларида белгиланган талабларга риоя этилиши юзасидан хулосалари. 100.0 1,248,506 0 0 0 0
4 Жамиятнинг 2019 йил якуни бўйича йиллик хисоботини тасдиқлаш. 100.0 1,248,506 0 0 0 0
5 Жамиятнинг 2019 йил якуни бўйича фойда ва зарарлари хисоб варағини тасдиқлаш, унинг фойдаси ва зарарларини тақсимлаш. 100.0 1,248,506 0 0 0 0
6 Жамиятнинг 2020 йилга мўлжалланган «Бизнес-режаси» хамда “Даромадлар ва харажатлар сметаси режаси”ни тасдиқлаш. 100.0 1,248,506 0 0 0 0
7 Жамият директори билан тузилган шартномани амал қилиш муддатини узайтириш . 100.0 1,248,506 0 0 0 0
8 Акбарходжаев Лазизхон Турапович Ирматов Мурод Абдукахарович Камолов Толмас Каримович Туляганов Фарход Файзуллаевич Тошпўлатов Акмал Ахмедович 100.0 1,248,506 0 0 0 0
9 Ниёзов Асқар Бахтиёрович Назиров Бахром Бахтиёрович Касимов Асқар Анварович 100.0 1,248,506 0 0 0 0
10 Жамиятда ўтказилган Корпоратив бошқарув тизимини бахолаш натижаларини кўриб чиқиш 100.0 1,248,506 0 0 0 0
11 Жамиятнинг 2020 йил фаолияти учун тақи аудитор “FTF-LEA-AUDIT” аудиторлик ташкилоти тасдиқлансин ва унга тўланадиган хақнинг энг кўп миқдори 8050.0 минг сўм миқдоригача белгилансин. 100.0 1,248,506 0 0 0 0
11 Жамиятнинг 2020 йил фаолияти учун тақи аудитор “NAZORAT-AUDIT” аудиторлик ташкилоти тасдиқлансин ва унга тўланадиган хақнинг энг кўп миқдори 13043.5 минг сўм миқдоригача белгилансин. 0 100.0 1,248,506 0 0
11 Жамиятнинг 2020 йил фаолияти учун тақи аудитор “AUDIT-RUMANS” аудиторлик ташкилоти тасдиқлансин ва унга тўланадиган хақнинг энг кўп миқдори 11304.4 минг сўм миқдоригача белгилансин. 0 100.0 1,248,506 0 0
12 Жамиятнинг ташкилий тузилмасига ўзгартириш киритиш ва тасдиқлаш. 100.0 1,248,506 0 0 0 0
The full wording of the resolutions adopted by the General Meeting
1 “Миробод дехқон бозори”АЖ ижроия органи ва кузатув кенгашининг йиллик хисоботи , жамиятни ривожлантириш стратегиясига эришиш бўйича кўрилаётган чора-тадбирлар тўғрисидаги хисоботлари тасдиқлансин. ёқлаган – 1248506 та овоз (100%), қарши «0», Бетараф «0».
2 Жамиятнинг 2019 йил молиявий-хўжалик фаолияти якуни юзасидан ташқи аудиторлик текширувига мувофиқ ижобий аудиторлик хулосаси инобатга олинсин. ёқлаган – 1248506 та овоз (100 %), карши «0», Бетараф «0».
3 Жамият тафтиш комиссиясининг хулосаси инобатга олинсин ва тасдиқлансин. Ёқлаган – 1248506 та овоз (100 %), карши «0», Бетараф «0».
4 Жамиятнинг 2019 йил якуни бўйича йиллик хисоботи инобатга олинсин ва тасдиқлансин ёқлаган – 1248506 та овоз (100 %), карши «0», Бетараф «0».
5 Жамиятнинг 2019 йил якуни бўйича олинган 562275.6 минг сўм соф фойдаси қуйидагича тақсимлансин. -жамиятнинг резерв (захира) жамғармасига 30000.0 минг сўм –жамиятнинг подвал қисмидаги канализацияни таъмирлашга 22000.0 минг сўм -жамият акциядорлари учун дивидентга 429168.3 минг сўм, - жамият ходимларини рағбатлантиришга мукофот пули 81107.3 минг сўм ёқлаган – 1248506 та овоз (100 %), карши «0», Бетараф «0».
6 Жамиятнинг 2020 йилга мўлжалланган “Бизнес режаси” хамда “Даромадлар ва харажатлар сметаси режаси” иловага мувофиқ тасдиқлансин. Жамият ижроия органига “Бизнес режа” параметрларини тўлиқ бажариш чораларини кўриш юклатилсин ёқлаган – 1248506 та овоз (100 %), карши «0», Бетараф «0».
7 Жамият директори Туйчиев Акрамжон Абдуллажонович билан тузилган меҳнат шартнома муддати акциядорларнинг 2020 йил якуни бўйича навбатдаги умумий йиғилишга қадар узайтирилсин . ёқлаган – 1248506 та овоз (100 %), карши «0», Бетараф «0».
8 Жамият кузатув кенгаши аъзолигига кумулатив овоз бериш йўли билан қуйидагилар сайлансин: Акбарходжаев Лазизхон Турапович (1248506 та овоз билан 100%), Ирматов Мурод Абдукахарович (1248506 та овоз билан 100%), Камолов Толмас Каримович (1248506 та овоз билан 100%), Туляганов Фарход Файзуллаевич (1248506 та овоз билан 100%), Тошпўлатов Акмал Ахмедович (1248506 та овоз билан 100 %).
9 Жамият тафтиш комиссиясига Ниёзов Асқар Бахтиёрович, Назиров Бахром Бахтиёрович , Касимов Асқар Анварович сайлансин. –ёқлаган 1248506 та овоз билан 100 % қарши- йўқ, бетараф йўқ..
10 Жамиятнинг 2019 йил якуни бўйича “FTF-LEA-AUDIT” МЧЖ айдиторлик ташкилоти томонидан ўтказилган Корпоратив бошқарув тизимини бахолаш натижалари тасдиқлансин. ёқлаган – 1248506 та овоз (100 % , карши «0», Бетараф «0».
11 Жамиятнинг 2020 йил фаолияти учун ташқи аудитор “FTF-LEA-AUDIT” МЧЖ аудиторлик ташкилоти тасдиқлансин ва унга тўланадиган хақнинг энг кўп миқдори 8050.0 минг сўм миқдоригача белгилансин. ёқлаган – 1248506 та овоз (100 %) карши «0», Бетараф «0».
12 :Жамиятнинг ташкилий тузилмасига киритилган ўзгаришлар маъқуллансин ва тасдиқлансин ёқлаган – 1248506 та овоз (100 % , карши «0», Бетараф «0».
The list of members of the Supervisory Board.
Information about the candidates Quantity (Units)
Full name job place their shares
Quantity (Units) type
1 Акбарходжаев Лазизхон Турапович “Муниципиал активларни бошқариш маркази” ДУК бош директор ўринбосари 0 1,248,506
2 Ирматов Мурод Абдукахарович “Муниципиал активларни бошқариш маркази” ДУК ижрочи директори 0 1,248,506
3 Камолов Толмас Каримович “Муниципиал активларни бошқариш маркази” ДУК бош мутахасис 0 1,248,506
4 Туляганов Фарход Файзуллаевич “Муниципиал активларни бошқариш маркази” ДУК бўлим бошлиғи 0 1,248,506
5 Тошпўлатов Акмал Ахмедович Акциядор 50 простая 1,248,506
Name of the head of the Executive Body: Туйчиев Акрамжан Абдулажанович
Full name of Chief Accountant: Худаярова Манзура Ахатовновна
Full name of authorized person who posted the information on the website: Хусниддинов Мухриддин Мухиддинович
Link to the announcement on the website of the issuer

Issuer is responsibe for the accuracy and completeness of information published on the portal by him

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