Decision of the sole shareholder of Uzkimyosanoat JSC No.8 (20.12.2021)
AGENDA: Reduction of the authorized capital of “Uzkimyosanoat” JSC. Determination of the maximum size of authorized shares. Amendments to the charter of “Uzkimyosanoat” JSC, by approving it in the new edition. Amendments to the decisions on the issue of shares of “Uzkimyosanoat” JSC.
What communication channels exist in JSC “Uzkimyosanoat” to report on violations?
The following communication channels in JSC “Uzkimyosanoat” are widely used to report on violations:hotline: +(99871) 200-74-48;corporate e-mail: info@uks.uz;telegram bot: @uzkimyosanoatanticorbot.
Decision of the sole shareholder of Uzkimyosanoat JSC No.6 (18.10.2021)
AGENDA: Consideration of the report of the Management Board of Uzkimyosanoat JSC on the results of financial and economic activities, execution of the business plan, as well as on the measures taken to achieve the development strategy of Uzkimyosanoat JSC for 2020.
Decision of the sole shareholder of Uzkimyosanoat JSC No.2 (25.02.2021)
On the transfer of shares of Uzkimyosanoat JSC in the authorized capital of enterprises to the State Assets Management Agency of the Republic of Uzbekistan.
Decision of the sole shareholder of Uzkimyosanoat JSC No.9 (19.01.2022)
AGENDA: Increasing the share of JSC “Uzkimyosanoat” in the authorized capital of “Ximgrad Industrial parki direksiyasi” LLC by making an additional contribution. Download file
Decision of the sole shareholder of Uzkimyosanoat JSC No.12 (24.02.2022)
AGENDA: 1. Early termination of powers of a member of the Audit Commission. 2. Appointment of a member of the Audit Commission. 3. Appointment of a member of the Supervisory board. 4. Approval of Regulation “On Supervisory board of “Uzkimyosanoat" JSC””.
Conclusion on assessment of the corporate governance system of JSC “Uzkimyosanoat” (12.11.2021)
Conclusion on assessment of corporate governance system of JSC “Uzkimyosanoat” (further referred to as JSC) has been prepared by State enterprise “Central securities depository” (further referred to as Central Depository).
Conclusion on assessment of the corporate governance system of JSC “Uzkimyosanoat” (04.03.2022)
Conclusion on assessment of corporate governance system of JSC “Uzkimyosanoat” (further referred to as JSC) has been prepared by State enterprise “Central securities depository” (further referred to as Central Depository).
Conclusion on assessment of the corporate governance system of JSC “Uzkimyosanoat”
Conclusion on assessment of corporate governance system of JSC “Uzkimyosanoat” (further referred to as JSC) has been prepared by State enterprise “Central securities depository” (further referred to as Central Depository).
Conclusion on assessment of the corporate governance system of JSC “Uzkimyosanoat” (31.05.2021)
Conclusion on assessment of corporate governance system of JSC “Uzkimyosanoat” (further referred to as JSC) has been prepared by State enterprise “Central securities depository” (further referred to as Central Depository).
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