Open Price : 25,710
Quoted Price : 25,039 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 87.1
Quoted Price : 90 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 2,470
Quoted Price : 2,090 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 600
Quoted Price : 595.02 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 10,979.99
Quoted Price : 10,970 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 913.24
Quoted Price : 1,095.88 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 899
Quoted Price : 940 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 93.88
Quoted Price : 92 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 106
Quoted Price : 103 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 4,050
Quoted Price : 4,012 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 1,067
Quoted Price : 1,009.73 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 12,038.01
Quoted Price : 14,399.93 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 136.98
Quoted Price : 130 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 700.01
Quoted Price : 819.8 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 6,786
Quoted Price : 6,927 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 4,092
Quoted Price : 4,050 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 138,000
Quoted Price : 138,000 ( — 0.0 )
Last transaction : 2026-09-21
Open Price : 3,347.99
Quoted Price : 3,298 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 14,106.08
Quoted Price : 14,542 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 0.18
Quoted Price : 0.17 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 1,500
Quoted Price : 1,499 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 9,200
Quoted Price : 9,270 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 117,000
Quoted Price : 140,399.99 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 279.9
Quoted Price : 276.99 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 54,000
Quoted Price : 53,900 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 1,619.19
Quoted Price : 1,630 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 4,420
Quoted Price : 4,090 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 101,000
Quoted Price : 95,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 40.6
Quoted Price : 41.19 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 90.4
Quoted Price : 90.34 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 1,650
Quoted Price : 1,645 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 3.59
Quoted Price : 3.58 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 213.99
Quoted Price : 207 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 66,100
Quoted Price : 68,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 22,200
Quoted Price : 18,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 11,031
Quoted Price : 10,900 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 691,200
Quoted Price : 829,440 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 25,010
Quoted Price : 30,012 ( — 0.0 )
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Quoted Price : 0.9 ( — 0.0 )
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Open Price : 4.36
Quoted Price : 4.17 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 1,067
Quoted Price : 1,240 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 29,990
Quoted Price : 26,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 35,489
Quoted Price : 35,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 288,000
Quoted Price : 345,600 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 14,001
Quoted Price : 15,500 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 18,300
Quoted Price : 18,399 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 12,093
Quoted Price : 13,399 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 401,000
Quoted Price : 450,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 4,000
Quoted Price : 3,952.37 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 85,500
Quoted Price : 92,222.29 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 3.25
Quoted Price : 3.24 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 7.8
Quoted Price : 7.59 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 4,849.49
Quoted Price : 4,738 ( — 0.0 )
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Open Price : 20,736
Quoted Price : 20,736 ( — 0.0 )
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Open Price : 16,999
Quoted Price : 17,400 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 11,400
Quoted Price : 11,500 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 13,000
Quoted Price : 12,050 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 5,000
Quoted Price : 5,150 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 1,500
Quoted Price : 1,485 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 53,602
Quoted Price : 54,500 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 8,000
Quoted Price : 8,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 21,495
Quoted Price : 25,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 65,000
Quoted Price : 68,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 2,073.6
Quoted Price : 2,488.32 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 2,856.01
Quoted Price : 2,990 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 10,213
Quoted Price : 11,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 70,000
Quoted Price : 66,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 6.78
Quoted Price : 6.7 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 25,710
Quoted Price : 25,039 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 87.1
Quoted Price : 90 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 2,470
Quoted Price : 2,090 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 600
Quoted Price : 595.02 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 10,979.99
Quoted Price : 10,970 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 913.24
Quoted Price : 1,095.88 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 899
Quoted Price : 940 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 93.88
Quoted Price : 92 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 106
Quoted Price : 103 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 4,050
Quoted Price : 4,012 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 1,067
Quoted Price : 1,009.73 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 12,038.01
Quoted Price : 14,399.93 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 136.98
Quoted Price : 130 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 700.01
Quoted Price : 819.8 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 6,786
Quoted Price : 6,927 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 4,092
Quoted Price : 4,050 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 138,000
Quoted Price : 138,000 ( — 0.0 )
Last transaction : 2026-09-21
Open Price : 3,347.99
Quoted Price : 3,298 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 14,106.08
Quoted Price : 14,542 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 0.18
Quoted Price : 0.17 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 1,500
Quoted Price : 1,499 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 9,200
Quoted Price : 9,270 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 117,000
Quoted Price : 140,399.99 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 279.9
Quoted Price : 276.99 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 54,000
Quoted Price : 53,900 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 1,619.19
Quoted Price : 1,630 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 4,420
Quoted Price : 4,090 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 101,000
Quoted Price : 95,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 40.6
Quoted Price : 41.19 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 90.4
Quoted Price : 90.34 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 1,650
Quoted Price : 1,645 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 3.59
Quoted Price : 3.58 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 213.99
Quoted Price : 207 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 66,100
Quoted Price : 68,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 22,200
Quoted Price : 18,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 11,031
Quoted Price : 10,900 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 691,200
Quoted Price : 829,440 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 25,010
Quoted Price : 30,012 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 0.9
Quoted Price : 0.9 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 4.36
Quoted Price : 4.17 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 1,067
Quoted Price : 1,240 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 29,990
Quoted Price : 26,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 35,489
Quoted Price : 35,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 288,000
Quoted Price : 345,600 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 14,001
Quoted Price : 15,500 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 18,300
Quoted Price : 18,399 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 12,093
Quoted Price : 13,399 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 401,000
Quoted Price : 450,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 4,000
Quoted Price : 3,952.37 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 85,500
Quoted Price : 92,222.29 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 3.25
Quoted Price : 3.24 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 7.8
Quoted Price : 7.59 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 4,849.49
Quoted Price : 4,738 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 20,736
Quoted Price : 20,736 ( — 0.0 )
Last transaction : 2026-09-21
Open Price : 16,999
Quoted Price : 17,400 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 11,400
Quoted Price : 11,500 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 13,000
Quoted Price : 12,050 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 5,000
Quoted Price : 5,150 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 1,500
Quoted Price : 1,485 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 53,602
Quoted Price : 54,500 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 8,000
Quoted Price : 8,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 21,495
Quoted Price : 25,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 65,000
Quoted Price : 68,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 2,073.6
Quoted Price : 2,488.32 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 2,856.01
Quoted Price : 2,990 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 10,213
Quoted Price : 11,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 70,000
Quoted Price : 66,000 ( — 0.0 )
Last transaction : 2026-09-22
Open Price : 6.78
Quoted Price : 6.7 ( — 0.0 )
Last transaction : 2026-09-22

Essential Facts



Наименование эмитента

"Mikrokreditbank" aksiyadorlik-tijorat banki
"Mikrokreditbank" ATB
MCBA


Контактные данные

100096, Тошкент шаҳар, Чилонзор тумани, Лутфий кўчаси, 14 уй
100096, Тошкент шаҳар, Чилонзор тумани, Лутфий кўчаси, 14 уй
info@mikrokreditbank.uz
www.mikrokreditbank.uz


Информация о существенном факте

06
Решения, принятые высшим органом управления эмитента
Внеочередное
04.10.2019
11.10.2019
Тошкент шаҳар, Чилонзор тумани, Лутфий кўчаси, 14 уй.
90,03 %
Вопросы, поставленные на голосование Итоги голосования за % Итоги голосования за количество Итоги голосования против % Итоги голосования против количество Итоги голосования воздержались % Итоги голосования воздержались количество
1 “Микрокредитбанк” акциядорлик-тижорат банки акциядорларининг навбатдан ташқари умумий йиғилиши регламентини тасдиқлаш. 100 880 219 731 0 0 0 0
2 “Микрокредитбанк” акциядорлик-тижорат банки Кузатув кенгаши аъзоси ваколатини муддатидан илгари тугатиш. 100 880 219 731 0 0 0 0
4 “Микрокредитбанк” акциядорлик-тижорат банкининг 2018 йил фаолияти якуни бўйича соф фойдасини тақсимлаш. 100 880 219 731 0 0 0 0
5 “Микрокредитбанк” акциядорлик-тижорат банки томонидан “Давлат иштирокидаги корхоналар учун корпоратив бошқарув Қоидалари” тавсияларига риоя қилиш мажбуриятини олиш ва ушбу Қоидаларга Банкнинг риоя этиши тўғрисидаги хабар бериш шаклини тасдиқлаш. 100 880 219 731 0 0 0 0
6 “Микрокредитбанк” акциядорлик-тижорат банкининг “Кузатув кенгаши тўғрисида”ги низомига ўзгартиришлар киритиш ва “Кузатув кенгаши аъзоларига ҳақ тўлаш тартиби тўғрисидаги”ги низомини тасдиқлаш. 100 880 219 731 0 0 0 0
7 “Микрокредитбанк” акциядорлик-тижорат банкининг ташкилий тузилмасига ўзгартиришлар киритиш. 100 880 219 731 0 0 0 0
Текст
1 1. Банк Акциядорларининг навбатдан ташқари умумий йиғилишининг регламенти 1-иловага мувофиқ тасдиқлансин.
2 2. Кудбиев Шерзод Давлятовичнинг “Микрокредитбанк” акциядорлик-тижорат банки Кузатув кенгаши аъзоси сифатидаги ваколати муддатидан илгари тугатилсин.
3 3. Ўзбекистон Республикаси Иқтисодиёт ва саноат вазирлиги ҳузуридаги Кичик бизнес ва тадбиркорликни ривожлантириш агентлиги директори Маматкулов Ганишер Абдукаримович “Микрокредитбанк” акциядорлик-тижорат банки Кузатув кенгаши аъзоси этиб сайлансин.
4 4. 2018 йил фаолияти якуни бўйича банкнинг соф фойдаси қуйидагича тақсимлансин: а) 2018 йилда олинган 2 509 098 713,04 сўм миқдорида соф фойдани 100 фоиз миқдорда умумий захира фондига йўналтирилсин, ҳамда умумий заҳира фондига йўналтирилган 2 509 098 713,04 сўм миқдорида маблағнинг 2 480 262 713,04 сўмини (98,85 фоизини) – Ўзбекистон Республикаси “Акциядорлик жамиятлари ва акциядорларнинг ҳуқуқларини ҳимоя қилиш тўғрисида”ги Қонунининг 32-моддаси ҳамда Банк Уставининг 12.7.-бандининг л) кичик банди ҳамда 2017 йил якуни бўйича 2018 йил 30 июндаги Банк Акциядорларининг умумий йиғилиши баённомасининг 6.1.-бандига мувофиқ тақсимланмаган зарарни қоплашга юборилсин; б) умумий заҳира фонди ҳисобидан 28 836 000,0 сўми (1,15 фоиз) – Банкнинг имтиёзли акциялар номинал қийматининг 20 (йигирма) фоизи миқдорида дивиденд тўлаш учун юборилсин, бунда: хар бир дона имтиёзли акцияга 213,60 (икки юз ўн уч) сўм 60 тийин дивиденд ҳисоблансин ва тўлансин; дивидендни пул маблағлари билан тўлансин; дивидендни қарор қабул қилинган кундан эътиборан 60 кун ичида тўлаб берилсин; дивидендни тўлашни бошлаш санаси 2019 йил 4 октябр, тўлашни тугатиш санаси 2019 йил 3 декабр куни қилиб белгилансин.
5 5. “Микрокредитбанк” акциядорлик-тижорат банки томонидан “Давлат иштирокидаги корхоналар учун корпоратив бошқарув Қоидалари” тавсияларига риоя қилиш мажбурияти олинсин ва ушбу Қоидаларга Банкнинг риоя этиши тўғрисидаги хабар бериш шакли 2-иловага тасдиқлансин.
6 6. “Микрокредитбанк” акциядорлик-тижорат банкининг “Кузатув кенгаши тўғрисида”ги низомига киритилган ўзгартиришлар 3-иловага мувофиқ ва “Кузатув кенгаши аъзоларига ҳақ тўлаш тартиби тўғрисидаги”ги низоми 4-иловага мувофиқ тасдиқлансин.
7 7. “Микрокредитбанк” акциядорлик-тижорат банкининг ташкилий тузилмасига киритилган ўзгартиришлар 5-иловага мувофиқ тасдиқлансин.
Ф.И.О. Наименование органа эмитента, членом которого является лицо Вид выплаты (вознаграждения и (или) компенсация) Начисленная сумма (сум) Период, за который начислены средства Документ, котором предусмотрена выплата

Избрание членов наблюдательного совета:

Ф.И.О. Место работы Должность Тип принадлежащих акций Количество принадлежащих акций Количество голосов
1 Маматкулов Ганишер Абдукаримович Ўзбекистон Республикаси Иқтисодиёт ва саноат вазирлиги ҳузуридаги Кичик бизнес ва тадбиркорликни ривожлантириш агентлиги Директор - 0 880 219 731
Жураев Зарипжан Юлдашевич
Тайлаков Исмоил Рамизович
Ниязова Хилола Акрамовна