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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: 16.09.2020   
Дата опубликования модератором*: 16.09.2020   
1.

NAME OF THE ISSUER

Full: Aksiyadorlik jamiyati shaklidagi "Inter-Rohat" qo'shma korxonasi
Short: AJ "Inter-Rohat" QK
Name of stock exchange ticker: No
2.

CONTACT DETAILS

Location: Ташкентская область, Салар, Кибрайский р-н, пос.Салар ГЭС
Postal address: Ташкентская область, Салар, Кибрайский р-н, пос.Салар ГЭС
E-mail address: interrohat@gmail.com
Official Website: www.inter-rohat.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: 07.09.2020
Date of the report of the General Meeting: 16.09.2020
Venue of the General Meeting: Ташкенская область Кибрайский раон поселок Салар ГЭС
Quorum of the general meeting: 88.45
Questions put to the vote Voting results
for againts abstentions
% Quantity (Units) % Quantity (Units) % Quantity (Units)
1 Утверждение состава членов счетной комиссии Общества и срока их полномочий. 99.5 453,988 0 0 0.5 2,274
2 Утверждение отчета директора по итогам 2019 года. 100.0 456,262 0 0 0 0
3 Заслушивание отчёта Наблюдательного совета по итогам работы в 2019 году. 100.0 456,262 0 0 0 0
4 Утверждение отчета ревизионной комиссии об итогах деятельности общества за 2019 год. 100.0 456,262 0 0 0 0
5 Утверждение заключения Аудиторской организации по итогам аудиторской проверки финансово-хозяйственной деятельности общества за 2019 год. 100.0 456,262 0 0 0 0
6 Утверждение внешней аудиторской организации на 2020 год и определение предельного размера оплаты ее услуг. 100.0 456,262 0 0 0 0
7 Утверждение распределения прибыли по итогам работы предприятия за 2019г., размера дивидендов по акциям, форме и сроков их выплаты. Списание невостребованных дивидендов за 2016 год и о направлении невостребованных дивидендов в распоряжение Общества. 100.0 456,262 0 0 0 0
9 Избрание членов Ревизионной комиссии 99.97 456,118 0 0 0.03 144
10 Избрание директора СП АО «INTER-ROHAT» на 2020 год. 98.8 450,795 0 0 1.2 5,467
11 Заслушивание выступления директора о проведении мероприятий в связи с ведением карантина из-за короновырусной инфекции. 100.0 456,262 0 0 0 0
The full wording of the resolutions adopted by the General Meeting
1 Утвердить Счетную комиссию на неопределенный срок в количестве трех членов в следующем составе: Председатель Икрамов У. У, члены Счетной комиссии Усманов Ю и Урманов К.Э.
2 Утвердить отчет директора по итогам 2019 года.
3 Утвердить отчет Наблюдательного совета по итогам работы за 2019 год.
4 Утвердить отчет Ревизионной комиссии об итогах деятельности общества за 2019 год.
5 Утвердить заключение аудитора ООО «Аудит-ВАРН» по результатам аудиторской проверки финансово-хозяйственной деятельности общества за 2019г.
6 Утвердить аудиторскую организацию ООО «Аудит-ВАРН» для проведения аудиторской проверки финансовой-хозяйственной деятельности предприятия за 2020 год и заключить с ними договор на сумму порядка 15000000 сум.
7 Направить на дивиденды 568 603 200 сум и начислить дивиденды на одну привилегированную и простую акцию 1100 сум. Остаток от чистой прибыли за 2019 год 8 845 006 тыс. сум направить на развитие производства на техническое перевооружение технологического оборудования. Невостребованные дивиденды за 2016 год 25 223 440 сум, с истекшим сроком исковой давности, списать на прибыль предприятия. Начисленные дивиденды оплатить перечислением на банковские счета акционеров (на пластиковую карточку акционера) в течении двух месяцев от даты подписания протокола.
8 Выбрать Саттарова Н.Д., Саидова Э.Ш., Юлдашева Г.В., Мамарасулова А.С., Хайтматова А.Н., Разаков Ш.А., Рахимова Р.А., членами Наблюдательного Совета.
9 Избрать членами Ревизионной комиссии Рахимов С. М., Азямова А. С., Ляндусовой Н. В. следующего очередного годового собрания акционерного общество.
10 Избрать директором СП АО «INTER-ROHAT» Алимова Б. Р на очередной год.
11 Продолжить мероприятия по недопущению распространения коронавирусной инфекции в коллективе на предприятие, дезинфекция все контактных поверхностей, обеспечение моющих и дезинфицирующих средств, средств индивидуальной защиты органов дыхания (маски, респираторы), перчаток.
The list of members of the Supervisory Board.
Information about the candidates Quantity (Units)
Full name job place their shares
Quantity (Units) type
1 Саттаров Нуриддин Далабаевич ЧП Саттаров 2 простая 379,300
2 Саидов Эркин Шавкатович ЧП Саидов 1 простая 381,261
3 Юлдашев Гафур Вахидович ООО "ASW" 2 простая 367,305
4 Мамарасулов Абид Салиджанович ООО "INTER IMPROVEMENT" 0 366,262
5 Хайтматов Амир Нурмухаматович ООО "DIMAXI LIGHT" 0 396,262
6 Разаков Шавкат Абдурахмон угли ООО "INTER IMPROVEMENT" 0 399,710
7 Рахимов Рихсибай Абдуваситович пенсионер 6 простая 456,256
Name of the head of the Executive Body: Алимов Бобир Рамузович
Full name of Chief Accountant: Масленникова Лилияна Валентиновна
Full name of authorized person who posted the information on the website: Таджиева Рахима Абдуллаевна
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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