| 1. |
NAME OF THE ISSUER |
| Full: |
"O'zkimyosanoat" aksiyadorlik jamiyati |
| Short: |
"O'zkimyosanoat" AJ |
| Name of stock exchange ticker: |
No |
| 2. |
CONTACT DETAILS |
| Location: |
Tashkent, Shaykhantahur district, Navoi, 38 |
| Postal address: |
Tashkent, Shaykhantahur district, Navoi, 38 |
| E-mail address: |
uzkimyosanoat@uks.uz |
| Official Website: |
www.uzkimyosanoat.uz |
| 3. |
INFORMATION ABOUT ESSENTIAL FACT |
| Number of essential fact: |
8 |
| Name of essential fact: |
Change in the supervisory board |
| in the event of termination of powers of the official. |
| № |
Full name of the person or trustee investment assets |
Place of work and position |
Equity shares |
Work in other organizations |
| place |
position |
type |
Quantity (Units) |
place |
position |
| 1 |
Mirzieyev Shavkat Miromonovich |
The Republic of Uzbekistan |
President of the Republic of Uzbekistan |
- |
0 |
- |
- |
| 2 |
Sherdatov Sady Bakhtiyarovych |
Ministry of Economy of the Republic of Uzbekistan |
deputy Minister |
- |
0 |
- |
- |
|
|
| in the case of election (appointment) of the official |
| № |
Full name of the person or trustee investment assets |
Place of work and position |
Equity shares |
Work in other organizations |
| place |
position |
type |
Quantity (Units) |
place |
position |
| 1 |
Ibragimov Gulomjon Inomovich |
Cabinet of Ministers of the Republic of Uzbekistan |
Deputy Prime Minister of the Republic of Uzbekistan |
- |
0 |
- |
- |
| 2 |
By position |
State Committee of the Republic of Uzbekistan for Assistance to Privatized Enterprises and Development of Competition |
First Deputy Chairman |
- |
0 |
- |
- |
| 3 |
Ikramov Muzraf Mubarakhodjaevich |
Ministry of Justice of the Republic of Uzbekistan |
Minister of Justice |
- |
0 |
- |
- |
| 4 |
Mirzayev Mubin Mukhidinovich |
Ministry of Finance of the Republic of Uzbekistan |
deputy Minister |
- |
0 |
- |
- |
| 5 |
By position |
Ministry of Economy of the Republic of Uzbekistan |
deputy Minister |
- |
0 |
- |
- |
| 6 |
Shoahmedov Shoxrux Shorakhimovich |
Central Bank of the Republic of Uzbekistan |
vice-chairman |
- |
0 |
- |
- |
| 7 |
Mirsoatov Alisher Kudratovich |
JSCB "Uzpromstroybank" |
Chairman of the Board |
- |
0 |
- |
- |
|
|
| The body of the issuer who took the decision on these changes: |
Extraordinary General Meeting of Shareholders |
| Date of adoption of decision: |
28.04.2017 |
| Date of report: |
28.04.2017 |
|
| Extract from the report of the management body and passport details of elected (appointed) the person indicating his place of residence: |
прилагается |
| Extract from the report of the management body and passport details of elected (appointed) the person indicating his place of residence: |
Download |
| The list of members of the Supervisory Board. |
| № |
Full name of the person or trustee investment assets |
Place of work and position |
Equity shares |
Work in other organizations |
| place |
position |
type |
Quantity (Units) |
place |
position |
| |
Ibragimov Gulomjon Inomovich |
Cabinet of Ministers of the Republic of Uzbekistan |
Deputy Prime Minister of the Republic of Uzbekistan |
- |
0 |
- |
- |
| |
By position |
State Committee of the Republic of Uzbekistan for Assistance to Privatized Enterprises and Development of Competition |
First Deputy Chairman |
- |
0 |
- |
- |
| |
Ikramov Muzraf Mubarakhodjaevich |
Ministry of Justice of the Republic of Uzbekistan |
Minister of Justice |
- |
0 |
- |
- |
| |
Mirzayev Mubin Mukhidinovich |
Ministry of Finance of the Republic of Uzbekistan |
deputy Minister |
- |
0 |
- |
- |
| |
By position |
Ministry of Economy of the Republic of Uzbekistan |
deputy Minister |
- |
0 |
- |
- |
| |
Shoahmedov Shoxrux Shorakhimovich |
Central Bank of the Republic of Uzbekistan |
vice-chairman |
- |
0 |
- |
- |
| |
Mirsoatov Alisher Kudratovich |
JSCB "Uzpromstroybank" |
Chairman of the Board |
- |
0 |
- |
- |
|
