"O'ZTEMIRYO'LYO'LOVCHI" AKSIYADORLIK JAMIYATI

DECISIONS TAKEN BY THE SUPREME MANAGEMENT BOARD OF THE ISSUER

Дата раскрытия: 13.05.2022

Дата опубликования модератором*: 13.05.2022

NAME OF THE ISSUER

Full:

"O'ztemiryo'lyo'lovchi" aksiyadorlik jamiyati

Short:

"O'ztemiryo'lyo'lovchi" AJ

Name of stock exchange ticker:

CONTACT DETAILS

Location:

г. Ташкент, Мирабадский район, ул.Туркистон, дом 7

Postal address:

г. Ташкент, Мирабадский район, ул.Туркистон, дом 7

E-mail address:

uzjeldorpass@mail.ru

Official Website:

www.uzrailpass.uz

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact:

Name of essential fact:

Decisions taken by the supreme management board of the issuer

Type of general meeting:

внеочередное

The date of the general meeting:

06.05.2022

Date of the report of the General Meeting:

13.05.2022

Venue of the General Meeting:

г. Ташкент

Quorum of the general meeting:

98.27

№	Questions put to the vote	Voting results
		for		againts		abstentions
		%	Quantity (Units)	%	Quantity (Units)	%	Quantity (Units)
1	Jamiyat sanoq komissiyasining miqdoriy va shaxsiy tarkibini aniqlash to‘g‘risida.	100.0	100,757,277	0	0	0	0
2	Aksiyadorlarning navbatdan tashqari umumiy yig‘ilishini o‘tkazish to‘g‘risidagi reglamentini tasdiqlash.	100.0	100,757,277	0	0	0	0
3	Jamiyatning 2021-yil yakunlari bo‘yicha moliyaviy-iqtisodiy faoliyatini tashqi audit tekshiruvidan o‘tkazish uchun auditorlik tashkilotini tasdiqlash hamda uning xizmatlari uchun to‘lovning maksimal miqdorini belgilash to‘g‘risida.	100.0	100,757,277	0	0	0	0
4	O‘zbekiston Respublikasi Ichki ishlar vazirligi qorovul qo‘shinlari qo‘mondonligiga xizmat muddati tugagan 1 dona plaskart yo‘lovchi vagonini beg‘araz ajratish haqida.	100.0	100,757,277	0	0	0	0

№	The full wording of the resolutions adopted by the General Meeting
1	Jamiyat sanoq komissiyasi quyidagi tarkibda uch a’zodan tasdiqlandi: A.M.Mirsoatov – Sanoq komissiyasi raisi, N.Y.Tashpulatov va F.SH.Masharipov - Sanoq komissiyasi a’zolari.
2	Aksiyadorlarning navbatdan tashqari umumiy yig‘ilishini o‘tkazish to‘g‘risidagi reglamenti tasdiqlandi.
3	“O‘ztemiryo‘lyo‘lovchi” AJda “NSAD” va “MSA” auditorlik tekshiruvlarini amalga oshirish uchun “NAZORAT AUDIT” MCHJ 2021-yil uchun 70,0 mln.so‘mlik audit tekshiruvi o‘tkazilishi tasdiqlandi.
4	O‘zbekiston Respublikasi Ichki ishlar vazirligi qorovul qo‘shinlari qo‘mondonligiga xizmat muddati tugagan 1 dona plaskart yo‘lovchi vagonini beg‘araz ajratish tasdiqlandi.

Text changes and (or) additions to the Charter

Name of the head of the Executive Body:	Нурмухамедов Жахонгир Толаниддинович
Full name of Chief Accountant:	Абдуразаков Шерзод Хасанович
Full name of authorized person who posted the information on the website:	Мирсоатов Абдуллох Мирвохидович
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

* Дата размещения информации на ЕПКИ после исправления недостоверных сведений (ошибок)

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