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

NAME OF THE ISSUER

Full: "Toshkent qishloq xo'jalik mahsulotlari ulgurji bozori" aksiyadorlik jamiyati
Short: "Toshkent qishloq xo'jalik mahsulotlari ulgurji bozori" AJ
Name of stock exchange ticker: No
2.

CONTACT DETAILS

Location: г. Ташкент, Бектемирский район, Ташкентская автомобильная кольцевая дорога
Postal address: г. Ташкент, Бектемирский район, Ташкентская автомобильная кольцевая дорога
E-mail address: Ulgurji_830@mail.ru
Official Website: www.toshkent-ulgurji.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: 23.09.2022
Date of the report of the General Meeting: 23.09.2022
Venue of the General Meeting: Тошкент шахар, Бектемир тумани, Автомобиль халқа йўли
Quorum of the general meeting: 94.35
Text changes and (or) additions to the Charter Решения, принятые высшим органом управлениям органом
Text changes and (or) additions to the Charter Download
Name of the head of the Executive Body: Рафиков Шерзод Хикматуллаевич
Full name of Chief Accountant: Каримов Абдурасул Джураевич
Full name of authorized person who posted the information on the website: Абдурахманова Ирода Фуркатовна
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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