71 203-00-50
DECISIONS TAKEN BY THE SUPREME MANAGEMENT BOARD OF THE ISSUER
Дата раскрытия: 22.09.2022   
Дата опубликования модератором*: 23.09.2022   
1.

NAME OF THE ISSUER

Full: "Hududiy elektr tarmoqlari" aksiyadorlik jamiyati
Short: "Hududiy elektr tarmoqlari" АЖ
Name of stock exchange ticker: no
2.

CONTACT DETAILS

Location: Toshkent shahri, Yunusobod tumani, Osiyo ko'chasi, 8-uy
Postal address: Toshkent shahri, Yunusobod tumani, Osiyo ko'chasi, 8-uy, 100084
E-mail address: info@het.uz
Official Website: www.het.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: 22.09.2022
Date of the report of the General Meeting: 22.09.2022
Venue of the General Meeting: Тошкент шахри
Quorum of the general meeting: 100.00
Questions put to the vote Voting results
for againts abstentions
% Quantity (Units) % Quantity (Units) % Quantity (Units)
1 "Ҳудудий электр тармоқлари" АЖда Корпоратив бошқарувни баҳолаш воситаси (баҳолаш картаси)ни тадбиқ этиш тўғрисида 100.0 84,680,814,487 0 0 0 0
The full wording of the resolutions adopted by the General Meeting
1 1. ОТБ мутахассислари томонидан баҳолаш картаси асосида тузилган ҳисобот (1-илова) маълумот учун қабул қилинсин. 2. Корпоратив бошқарувни баҳолаш воситаси (баҳолаш картаси) 2-иловага мувофиы тасдиқлансин ва ҳар йили "Ҳудудий электр тармоқлари" АЖ томонидан тўлдирилиб Кузатув кенгашига кўриб чиқиш учун тақдим этилсин. 3. Ушбу қарор ижросини таъминлаш "Ҳудудий электр тармоқлари" АЖнинг бошқарув раиси У.М.Мустафоев зиммасига юклатилсин.
Name of the head of the Executive Body: Мустафоев Улугбек Мавлонович
Full name of Chief Accountant: Примкулов Валижон Хафизкулович
Full name of authorized person who posted the information on the website: Караходжаев Боситхужа Ботирходжаевич
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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* Дата размещения информации на ЕПКИ после исправления недостоверных сведений (ошибок)

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