The extraordinary general meeting of shareholders of the joint stock company “Uzkimyosanoat” will be held on June 28, 2024 at 17:00 in the administrative building of the company, located at Tashkent city, Navoi Street, 38.
“Uzkimyosanoat” JSC continues to strengthen its strategic partnership with international industrial companies. Today, a meeting was held between Odil Temirov, Chairman of the Board of “Uzkimyosanoat” JSC, and Men Xinlin, Chairman of the Board of the major Chinese industrial-engineering corporation “Sinoma Energy Conservation.”
In accordance with Article 20 of the Law of the Republic of Uzbekistan “On Joint Stock Companies and Protection of Shareholders' Rights”, we inform You that on the basis of the decision of the sole shareholder of JSC “Uzkimyosanoat” dated February 27, 2023 No. 3, the authorized capital of the company has been reduced from 904 343 636 650 (nine hundred four billion three hundred forty three million six hundred thirty six thousand six hundred fifty) UZS up to 904 063 950 935 (nine hundred four billion sixty three million nine hundred fifty thousand nine hundred thirty five) UZS by cancellation of 244 267 ordinary registered uncertified shares with a total par value of 279 685 715 UZS belonging to the sole shareholder.
At the extraordinary general meeting of shareholders of the Company on September 5, 2024, a decision was made to reduce the authorized capital of the company from 3 352 228 756 080 sums to 3 326 788 930 820 sums by reducing (cancelling) 22 218 188 pieces of ordinary uncertificated registered shares with a total par value of 25 439 825 260 sums belonging to the shareholder of the Company - the Ministry of Economy and Finance of the Republic of Uzbekistan.
Identified non-compliance with recommendations of the Code Explanations Evaluation of competitive selection There is no regulation on the competitive selection of the head and members of the executive body. Internal documents, the Regulations for the selection of candidates for the executive body are being developed at the moment Assessment of compliance with the recommendations of the Corporate Governance Code Staffing of independent members to the supervisory board.
In the city of Karshi, Kashkadarya Region, a two-day regional industrial fair has commenced, bringing together enterprises from various industries.
The republican stage of the “Most Active Woman Innovator” competition has started at the branch of the Russian Chemical-Technological University (RCTU) in Tashkent. The event is held annually among female specialists under 50 years old working at enterprises within the JSC “Uzkimyosanoat” network.
A ceremony dedicated to the International Day for Tolerance, observed on November 16, was held in the capital, where a group of citizens received the “Religious Tolerance” badge. The awards were presented by the Committee on Religious Affairs to individuals who have made significant contributions to strengthening the spiritual environment, as well as interfaith and interethnic harmony in the country.
Students of Uzbekistan who achieved outstanding results at international and regional academic olympiads, along with their mentors, have been awarded state prizes.
Joint Stock Company "Uzkimyosanoat" - an integrated corporate structure that combines the chemical industry of the Republic of Uzbekistan. The company develops and implements industrial, innovative, marketing programs for the development of chemical enterprises, thereby creating conditions and prerequisites for sustainable development of the industry as a whole.