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.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.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.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”
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” (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” (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).
Notification on the reduction of the authorized capital Joint Stock Company “Uzkimyosanoat”
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.
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