71 203-00-50
DECISIONS TAKEN BY THE SUPREME MANAGEMENT BOARD OF THE ISSUER
Дата раскрытия: 23.06.2022   
Дата опубликования модератором*: 23.06.2022   
1.

NAME OF THE ISSUER

Full: "Global Insurance Group" aksiyadorlik jamiyati sug'urta tashkiloti
Short: "Global Insurance Group" AJ ST
Name of stock exchange ticker: No
2.

CONTACT DETAILS

Location: г.Ташкент, Алмазарский р-н, ул. Чимбай, 116
Postal address: 100095, г.Ташкент, Алмазарский р-н, ул. Чимбай, 116
E-mail address: info@gig.uz
Official Website: gig.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: 21.06.2022
Date of the report of the General Meeting: 21.06.2022
Venue of the General Meeting: 100095, Ўзбекистон Республикаси, Тошкент шаҳри, Олмазор тумани, Чимбой кўчаси, 116 уй
Quorum of the general meeting: 100.00
Questions put to the vote Voting results
for againts abstentions
% Quantity (Units) % Quantity (Units) % Quantity (Units)
1 “Global Insurance Group” СТ АЖ Уставини янги таҳрирда тасдиқлаш 100.0 20,000,000 0 0 0 0
The full wording of the resolutions adopted by the General Meeting
1 “Global Insurance Group” СТ АЖ Уставини янги таҳрирда 1-иловага мувофиқ тасдиқлансин.
Text changes and (or) additions to the Charter Download
Name of the head of the Executive Body: Saydaliyev Bobir Baxodirovich
Full name of Chief Accountant: Namozov Nurbek Eshpulatovich
Full name of authorized person who posted the information on the website: Namozov Nurbek Eshpulatovich
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

   76    
   
* 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