71 203-00-50
DECISIONS TAKEN BY THE SUPREME MANAGEMENT BOARD OF THE ISSUER
Дата раскрытия: 13.05.2022   
Дата опубликования модератором*: 13.05.2022   
1.

NAME OF THE ISSUER

Full: "O'ztemiryo'lyo'lovchi" aksiyadorlik jamiyati
Short: "O'ztemiryo'lyo'lovchi" AJ
Name of stock exchange ticker: No
2.

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
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: 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 Download
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

   85    
   
* Дата размещения информации на ЕПКИ после исправления недостоверных сведений (ошибок)

Events

Mn Tu We Th Fr St Su
General Statistics
  • Total issuers
    622
  • Issuers disclosed information
    725
  • Total disclosures
    38989
  • Essential facts
    28738
  • Prospectuses
    159
  • Quarterly reports
    7871
  • Annual reports
    2221
  • Charters
    1263