Yopilish narxi : 25 039
So'nggi bitim narxi : 30 001 ( ▲ 4962.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 90
So'nggi bitim narxi : 87 ( ▼ 3.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 2 090
So'nggi bitim narxi : 2 498 ( ▲ 408.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 595.02
So'nggi bitim narxi : 588 ( ▼ 7.02 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 10 970
So'nggi bitim narxi : 10 599 ( ▼ 371.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 1 095.88
So'nggi bitim narxi : 1 315.05 ( ▲ 219.17 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 940
So'nggi bitim narxi : 890 ( ▼ 50.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 92
So'nggi bitim narxi : 92.9 ( ▲ 0.9 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 103
So'nggi bitim narxi : 106.01 ( ▲ 3.01 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 4 012
So'nggi bitim narxi : 4 023 ( ▲ 11.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 1 009.73
So'nggi bitim narxi : 1 068 ( ▲ 58.27 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 14 399.93
So'nggi bitim narxi : 14 000 ( ▼ 399.93 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 130
So'nggi bitim narxi : 139 ( ▲ 9.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 819.8
So'nggi bitim narxi : 850 ( ▲ 30.2 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 6 927
So'nggi bitim narxi : 6 801.01 ( ▼ 125.99 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 4 050
So'nggi bitim narxi : 4 000 ( ▼ 50.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 138 000
So'nggi bitim narxi : 116 000.13 ( ▼ 21999.87 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 21 043
So'nggi bitim narxi : 21 043 ( — 0.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 3 298
So'nggi bitim narxi : 3 290 ( ▼ 8.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 14 542
So'nggi bitim narxi : 14 250.01 ( ▼ 291.99 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 0.01
So'nggi bitim narxi : 0.01 ( — 0.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 0.17
So'nggi bitim narxi : 0.16 ( ▼ 0.01 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 1 499
So'nggi bitim narxi : 1 440 ( ▼ 59.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 9 270
So'nggi bitim narxi : 9 260 ( ▼ 10.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 140 399.99
So'nggi bitim narxi : 112 500 ( ▼ 27899.99 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 276.99
So'nggi bitim narxi : 276.99 ( — 0.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 53 900
So'nggi bitim narxi : 52 999 ( ▼ 901.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 1 630
So'nggi bitim narxi : 1 629 ( ▼ 1.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 4 090
So'nggi bitim narxi : 4 344 ( ▲ 254.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 95 000
So'nggi bitim narxi : 97 000 ( ▲ 2000.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 41.19
So'nggi bitim narxi : 41.19 ( — 0.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 90.34
So'nggi bitim narxi : 88 ( ▼ 2.34 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 1 645
So'nggi bitim narxi : 1 510 ( ▼ 135.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 3.58
So'nggi bitim narxi : 3.59 ( ▲ 0.01 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 207
So'nggi bitim narxi : 196.01 ( ▼ 10.99 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 68 000
So'nggi bitim narxi : 67 500 ( ▼ 500.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 18 000
So'nggi bitim narxi : 21 600 ( ▲ 3600.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 10 900
So'nggi bitim narxi : 10 897 ( ▼ 3.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 829 440
So'nggi bitim narxi : 700 000 ( ▼ 129440.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 30 012
So'nggi bitim narxi : 32 899.99 ( ▲ 2887.99 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 0.9
So'nggi bitim narxi : 0.9 ( — 0.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 4.17
So'nggi bitim narxi : 4.39 ( ▲ 0.22 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 1 240
So'nggi bitim narxi : 1 100 ( ▼ 140.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 26 000
So'nggi bitim narxi : 26 500 ( ▲ 500.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 35 000
So'nggi bitim narxi : 36 497 ( ▲ 1497.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 345 600
So'nggi bitim narxi : 413 000 ( ▲ 67400.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 15 500
So'nggi bitim narxi : 15 399.99 ( ▼ 100.01 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 18 399
So'nggi bitim narxi : 18 384 ( ▼ 15.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 13 399
So'nggi bitim narxi : 13 001 ( ▼ 398.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 450 000
So'nggi bitim narxi : 449 000 ( ▼ 1000.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 3 952.37
So'nggi bitim narxi : 4 273.98 ( ▲ 321.61 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 92 222.29
So'nggi bitim narxi : 92 000 ( ▼ 222.29 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 3.24
So'nggi bitim narxi : 3.25 ( ▲ 0.01 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 7.59
So'nggi bitim narxi : 7.59 ( — 0.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 4 738
So'nggi bitim narxi : 4 700 ( ▼ 38.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 20 736
So'nggi bitim narxi : 20 736 ( — 0.0 )
So'nggi bitim sanasi : 21.09.2026
Yopilish narxi : 17 400
So'nggi bitim narxi : 17 100 ( ▼ 300.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 11 500
So'nggi bitim narxi : 11 497 ( ▼ 3.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 12 050
So'nggi bitim narxi : 11 238 ( ▼ 812.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 5 150
So'nggi bitim narxi : 5 189.99 ( ▲ 39.99 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 1 485
So'nggi bitim narxi : 1 478 ( ▼ 7.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 54 500
So'nggi bitim narxi : 57 200 ( ▲ 2700.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 8 000
So'nggi bitim narxi : 7 789 ( ▼ 211.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 25 000
So'nggi bitim narxi : 25 000 ( — 0.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 68 000
So'nggi bitim narxi : 65 000 ( ▼ 3000.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 2 488.32
So'nggi bitim narxi : 2 488.32 ( — 0.0 )
So'nggi bitim sanasi : 22.09.2026
Yopilish narxi : 2 990
So'nggi bitim narxi : 3 040 ( ▲ 50.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 11 000
So'nggi bitim narxi : 10 136 ( ▼ 864.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 66 000
So'nggi bitim narxi : 69 000 ( ▲ 3000.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 6.7
So'nggi bitim narxi : 6.61 ( ▼ 0.09 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 25 039
So'nggi bitim narxi : 30 001 ( ▲ 4962.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 90
So'nggi bitim narxi : 87 ( ▼ 3.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 2 090
So'nggi bitim narxi : 2 498 ( ▲ 408.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 595.02
So'nggi bitim narxi : 588 ( ▼ 7.02 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 10 970
So'nggi bitim narxi : 10 599 ( ▼ 371.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 1 095.88
So'nggi bitim narxi : 1 315.05 ( ▲ 219.17 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 940
So'nggi bitim narxi : 890 ( ▼ 50.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 92
So'nggi bitim narxi : 92.9 ( ▲ 0.9 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 103
So'nggi bitim narxi : 106.01 ( ▲ 3.01 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 4 012
So'nggi bitim narxi : 4 023 ( ▲ 11.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 1 009.73
So'nggi bitim narxi : 1 068 ( ▲ 58.27 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 14 399.93
So'nggi bitim narxi : 14 000 ( ▼ 399.93 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 130
So'nggi bitim narxi : 139 ( ▲ 9.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 819.8
So'nggi bitim narxi : 850 ( ▲ 30.2 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 6 927
So'nggi bitim narxi : 6 801.01 ( ▼ 125.99 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 4 050
So'nggi bitim narxi : 4 000 ( ▼ 50.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 138 000
So'nggi bitim narxi : 116 000.13 ( ▼ 21999.87 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 21 043
So'nggi bitim narxi : 21 043 ( — 0.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 3 298
So'nggi bitim narxi : 3 290 ( ▼ 8.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 14 542
So'nggi bitim narxi : 14 250.01 ( ▼ 291.99 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 0.01
So'nggi bitim narxi : 0.01 ( — 0.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 0.17
So'nggi bitim narxi : 0.16 ( ▼ 0.01 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 1 499
So'nggi bitim narxi : 1 440 ( ▼ 59.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 9 270
So'nggi bitim narxi : 9 260 ( ▼ 10.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 140 399.99
So'nggi bitim narxi : 112 500 ( ▼ 27899.99 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 276.99
So'nggi bitim narxi : 276.99 ( — 0.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 53 900
So'nggi bitim narxi : 52 999 ( ▼ 901.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 1 630
So'nggi bitim narxi : 1 629 ( ▼ 1.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 4 090
So'nggi bitim narxi : 4 344 ( ▲ 254.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 95 000
So'nggi bitim narxi : 97 000 ( ▲ 2000.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 41.19
So'nggi bitim narxi : 41.19 ( — 0.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 90.34
So'nggi bitim narxi : 88 ( ▼ 2.34 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 1 645
So'nggi bitim narxi : 1 510 ( ▼ 135.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 3.58
So'nggi bitim narxi : 3.59 ( ▲ 0.01 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 207
So'nggi bitim narxi : 196.01 ( ▼ 10.99 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 68 000
So'nggi bitim narxi : 67 500 ( ▼ 500.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 18 000
So'nggi bitim narxi : 21 600 ( ▲ 3600.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 10 900
So'nggi bitim narxi : 10 897 ( ▼ 3.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 829 440
So'nggi bitim narxi : 700 000 ( ▼ 129440.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 30 012
So'nggi bitim narxi : 32 899.99 ( ▲ 2887.99 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 0.9
So'nggi bitim narxi : 0.9 ( — 0.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 4.17
So'nggi bitim narxi : 4.39 ( ▲ 0.22 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 1 240
So'nggi bitim narxi : 1 100 ( ▼ 140.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 26 000
So'nggi bitim narxi : 26 500 ( ▲ 500.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 35 000
So'nggi bitim narxi : 36 497 ( ▲ 1497.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 345 600
So'nggi bitim narxi : 413 000 ( ▲ 67400.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 15 500
So'nggi bitim narxi : 15 399.99 ( ▼ 100.01 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 18 399
So'nggi bitim narxi : 18 384 ( ▼ 15.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 13 399
So'nggi bitim narxi : 13 001 ( ▼ 398.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 450 000
So'nggi bitim narxi : 449 000 ( ▼ 1000.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 3 952.37
So'nggi bitim narxi : 4 273.98 ( ▲ 321.61 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 92 222.29
So'nggi bitim narxi : 92 000 ( ▼ 222.29 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 3.24
So'nggi bitim narxi : 3.25 ( ▲ 0.01 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 7.59
So'nggi bitim narxi : 7.59 ( — 0.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 4 738
So'nggi bitim narxi : 4 700 ( ▼ 38.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 20 736
So'nggi bitim narxi : 20 736 ( — 0.0 )
So'nggi bitim sanasi : 21.09.2026
Yopilish narxi : 17 400
So'nggi bitim narxi : 17 100 ( ▼ 300.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 11 500
So'nggi bitim narxi : 11 497 ( ▼ 3.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 12 050
So'nggi bitim narxi : 11 238 ( ▼ 812.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 5 150
So'nggi bitim narxi : 5 189.99 ( ▲ 39.99 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 1 485
So'nggi bitim narxi : 1 478 ( ▼ 7.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 54 500
So'nggi bitim narxi : 57 200 ( ▲ 2700.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 8 000
So'nggi bitim narxi : 7 789 ( ▼ 211.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 25 000
So'nggi bitim narxi : 25 000 ( — 0.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 68 000
So'nggi bitim narxi : 65 000 ( ▼ 3000.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 2 488.32
So'nggi bitim narxi : 2 488.32 ( — 0.0 )
So'nggi bitim sanasi : 22.09.2026
Yopilish narxi : 2 990
So'nggi bitim narxi : 3 040 ( ▲ 50.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 11 000
So'nggi bitim narxi : 10 136 ( ▼ 864.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 66 000
So'nggi bitim narxi : 69 000 ( ▲ 3000.0 )
So'nggi bitim sanasi : 23.09.2026
Yopilish narxi : 6.7
So'nggi bitim narxi : 6.61 ( ▼ 0.09 )
So'nggi bitim sanasi : 23.09.2026

Muhim faktlar



EMITENTNING NOMI/НАИМЕНОВАНИЕ ЭМИТЕНТА/ISSUER'S NAME

"UzAuto Motors" aksiyadorlik jamiyati
"UzAuto Motors" AJ
UZMT


ALOQA MA’LUMOTLARI/КОНТАКТНЫЕ ДАННЫЕ/CONTACT INFORMATION

+998998447555
Anvar.Haydarov@uzautomotors.com
Mirobod tumani, A.Temur shoh ko'chasi, 13
www.uzautomotors.com


MUHIM FAKT TO‘G‘RISIDA AXBOROT/ИНФОРМАЦИЯ О СУЩЕСТВЕННОМ ФАКТЕ/MATERIAL FACT INFORMATION

06
Emitentning yuqori boshqaruv organi tomonidan qabul qilingan qarorlar, shu jumladan xo‘jalik jamiyatlari kuzatuv kengashining aksiyalar, korporativ obligatsiyalar va boshqa qimmatli qog‘ozlarni chiqarish bo‘yicha qarorlari./Решения, принятые высшим органом управления эмитента, в том числе решения наблюдательного совета хозяйственных обществ о выпуске акций, корпоративных облигаций и иных ценных бумаг/Decisions madeby the highest management body of the issuer, including decisions of the supervisory board of business companies on the issue of shares, corporate bonds and other securities
Navbatdan tashqari/Внеочередное/Extraordinary
02.10.2023
03.10.2023
evote elektron tizimida
99,71
Ovoz berishga qo‘yilgan masalalar/Вопросы, поставленные на голосование/Questions put to the vote Ovoz berish yakunlari (yoqlash) %/Итоги голосования за %/Results of voting for % Ovoz berish yakunlari (yoqlash) /Итоги голосования за количество/Results of voting for the number of Ovoz berish yakunlari (qarshi) %/Итоги голосования против %/Results of the vote against % Ovoz berish yakunlari (qarshi)/Итоги голосования против количество/The results of the vote against the number Ovoz berish yakunlari (betaraflar) %/Итоги голосования воздержались %/The results of the vote abstained % Ovoz berish yakunlari (betaraflar)/Итоги голосования воздержались количество/Voting results abstained number
1 Jamiyat aksiyadorlarining navbatdan tashqari umumiy yig‘ilishi reglamentini tasdiqlash. 99.71 270025953 0 0 0 0
2 Jamiyatning xalqaro moliyaviy hisobot standartlari talablariga muvofiq 2023 va 2024 yillardagi moliyaviy-xo‘jalik faoliyatining tashqi auditini o‘tkazish, shuningdek tashqi auditorlik tashkiloti tomonidan 2023 va 2024-yillarning 6 oyi davomida jamiyatning moliyaviy-xo‘jalik faoliyatining xalqaro moliyaviy hisobot standartlari talablariga muvofiq oraliq auditini (interm audit) o‘tkazish, shu bilan birga auditorlik tashkilotini tanlash va uning xizmatlari uchun to'lov miqdorini aniqlash. 99.71 270025953 0 0 0 0
Matn/Текст/Text
1 Jamiyat aksiyadorlarining navbatdan tashqari umumiy yig‘ilishi reglamenti 1-ilovaga muvofiq tasdiqlansin.
2 Jamiyatning 2023-2024 yillarga mo‘ljallangan moliya-xo‘jalik faoliyatining xalqaro moliyaviy hisobot standartlari talablariga muvofiq tashqi auditini, shuningdek tashqi auditorlik tashkiloti tomonidan oraliq auditni o‘tkazish belgilansin. Jamiyatning 2023 va 2024 yillardagi moliyaviy-xo‘jalik faoliyati auditini, shuningdek 2023 va 2024-yillarning 6 oyi uchun oraliq auditini (interm audit) o‘tkazish uchun tashqi auditorlik tashkiloti sifatida “Deloitte and Touche” MChJ tanlansin va uning xizmatiga haq to‘lash miqdori 4 705 357 143,00 so‘m (QQSni hisobga olmagan holda) miqdorida belgilansin.
F.I.Sh/Ф.И.О./Full name Shaxs a’zosi hisoblangan emitent organining nomi/Наименование органа эмитента, членом которого является лицо/Name of the issuer's agency of which the person is a member To‘lov turi (haq va (yoki) kompensatsiyalar)/Вид выплаты (вознаграждения и (или) компенсация)/Type of payment (remuneration and (or) compensation) Hisoblangan summa (so‘m)/Начисленная сумма (сум)/Accrued amount (sum) Mablag‘lar hisoblangan davr/Период, за который начислены средства/The period for which the funds were accrued To‘lov nazarda tutilgan emitent hujjati/Документ, котором предусмотрена выплата/The document that provides for the payment

Kuzatuv kengashi a’zolarini saylash/Избрание членов наблюдательного совета/Election of members of the Supervisory Board:

F.I.Sh/Ф.И.О./Full name Ish joyi/Место работы/Place of work Lavozimi/Должность/Post Egamizdagi aktsiyalar turi/Тип принадлежащих акций/Type of shares held Egamizdagi aksiyalar soni/Количество принадлежащих акций/Number of shares owned Ovozlar soni/Количество голосов/Number of votes