Open Price : 17,000
Quoted Price : 17,210.19 ( ▼ 388.8 )
Last transaction : 2026-08-14
Open Price : 82
Quoted Price : 83.88 ( ▼ 0.08 )
Last transaction : 2026-08-14
Open Price : 950.01
Quoted Price : 1,286.99 ( ▲ 77.0 )
Last transaction : 2026-08-14
Open Price : 600
Quoted Price : 607.79 ( ▲ 15.79 )
Last transaction : 2026-08-14
Open Price : 8,750.02
Quoted Price : 9,209.94 ( ▲ 109.94 )
Last transaction : 2026-08-14
Open Price : 51,998
Quoted Price : 51,995 ( ▼ 5.0 )
Last transaction : 2026-08-14
Open Price : 13,450
Quoted Price : 14,200 ( ▼ 300.0 )
Last transaction : 2026-08-14
Open Price : 53,800
Quoted Price : 60,000 ( ▼ 4000.0 )
Last transaction : 2026-08-14
Open Price : 1,550
Quoted Price : 1,703.63 ( ▲ 3.63 )
Last transaction : 2026-08-14
Open Price : 850
Quoted Price : 849.99 ( ▲ 46.99 )
Last transaction : 2026-08-14
Open Price : 100
Quoted Price : 99.28 ( ▲ 3.78 )
Last transaction : 2026-08-14
Open Price : 84.72
Quoted Price : 80 ( ▲ 2.02 )
Last transaction : 2026-08-14
Open Price : 2,524.99
Quoted Price : 2,521.98 ( ▲ 11.98 )
Last transaction : 2026-08-14
Open Price : 27,600.01
Quoted Price : 29,001 ( ▼ 4599.0 )
Last transaction : 2026-08-14
Open Price : 25,000
Quoted Price : 25,000 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 1,068
Quoted Price : 1,067.99 ( ▲ 17.49 )
Last transaction : 2026-08-14
Open Price : 10,800
Quoted Price : 11,499.87 ( ▲ 864.83 )
Last transaction : 2026-08-14
Open Price : 6,800
Quoted Price : 7,100 ( ▲ 100.01 )
Last transaction : 2026-08-14
Open Price : 107.49
Quoted Price : 110 ( ▼ 0.8 )
Last transaction : 2026-08-14
Open Price : 375.79
Quoted Price : 393.98 ( ▼ 2.71 )
Last transaction : 2026-08-14
Open Price : 6,350
Quoted Price : 6,361 ( ▼ 38.0 )
Last transaction : 2026-08-14
Open Price : 3,500
Quoted Price : 3,616 ( ▲ 16.0 )
Last transaction : 2026-08-14
Open Price : 111,110
Quoted Price : 111,000 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 5,000
Quoted Price : 5,195 ( ▼ 2.0 )
Last transaction : 2026-08-14
Open Price : 3,200
Quoted Price : 3,164 ( ▲ 265.0 )
Last transaction : 2026-08-14
Open Price : 14,480
Quoted Price : 14,500 ( — 0.0 )
Last transaction : 2026-08-14
Open Price : 2,700
Quoted Price : 2,760 ( ▲ 260.0 )
Last transaction : 2026-08-14
Open Price : 5,815.76
Quoted Price : 4,920 ( ▲ 820.0 )
Last transaction : 2026-08-14
Open Price : 13,199
Quoted Price : 16,499 ( ▲ 1499.01 )
Last transaction : 2026-08-14
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-08-14
Open Price : 0.18
Quoted Price : 0.18 ( — 0.0 )
Last transaction : 2026-08-14
Open Price : 1,221
Quoted Price : 1,295 ( ▲ 27.1 )
Last transaction : 2026-08-14
Open Price : 10,000.01
Quoted Price : 16,500 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 248
Quoted Price : 276.42 ( ▼ 4.07 )
Last transaction : 2026-08-14
Open Price : 60,000
Quoted Price : 60,100 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 1,500
Quoted Price : 1,689.99 ( ▼ 8.0 )
Last transaction : 2026-08-14
Open Price : 3,998.61
Quoted Price : 4,500 ( — 0.0 )
Last transaction : 2026-08-14
Open Price : 2,898
Quoted Price : 2,855.01 ( ▼ 94.97 )
Last transaction : 2026-08-14
Open Price : 70,400
Quoted Price : 72,000 ( ▼ 18000.0 )
Last transaction : 2026-08-14
Open Price : 44
Quoted Price : 41.75 ( ▲ 2.75 )
Last transaction : 2026-08-14
Open Price : 86.94
Quoted Price : 86.49 ( ▲ 0.49 )
Last transaction : 2026-08-14
Open Price : 1,350
Quoted Price : 1,200 ( ▼ 149.0 )
Last transaction : 2026-08-14
Open Price : 3.16
Quoted Price : 3.18 ( ▲ 0.07 )
Last transaction : 2026-08-14
Open Price : 164.99
Quoted Price : 165.94 ( ▼ 3.16 )
Last transaction : 2026-08-14
Open Price : 37,200
Quoted Price : 40,000 ( ▲ 2800.0 )
Last transaction : 2026-08-14
Open Price : 18,000
Quoted Price : 15,200 ( ▼ 1800.0 )
Last transaction : 2026-08-14
Open Price : 9,100
Quoted Price : 9,460 ( ▲ 70.0 )
Last transaction : 2026-08-14
Open Price : 166,800
Quoted Price : 240,000 ( ▲ 20000.0 )
Last transaction : 2026-08-14
Open Price : 7,625
Quoted Price : 8,498.9 ( ▼ 1.1 )
Last transaction : 2026-08-14
Open Price : 0.82
Quoted Price : 0.87 ( ▲ 0.02 )
Last transaction : 2026-08-14
Open Price : 3.42
Quoted Price : 3.52 ( ▲ 0.02 )
Last transaction : 2026-08-14
Open Price : 1,039.99
Quoted Price : 1,038.98 ( ▲ 8.98 )
Last transaction : 2026-08-14
Open Price : 10,003.08
Quoted Price : 13,000 ( ▲ 1600.0 )
Last transaction : 2026-08-14
Open Price : 14,975.97
Quoted Price : 23,510 ( ▼ 1690.0 )
Last transaction : 2026-08-14
Open Price : 55,000
Quoted Price : 95,880 ( ▲ 15980.0 )
Last transaction : 2026-08-14
Open Price : 62,000
Quoted Price : 87,000 ( ▲ 14000.0 )
Last transaction : 2026-08-14
Open Price : 13,000
Quoted Price : 13,000 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 13,720
Quoted Price : 12,500 ( ▼ 398.0 )
Last transaction : 2026-08-14
Open Price : 13,500
Quoted Price : 13,000 ( ▲ 10.0 )
Last transaction : 2026-08-14
Open Price : 4,300
Quoted Price : 5,200 ( ▲ 750.01 )
Last transaction : 2026-08-14
Open Price : 351,000
Quoted Price : 420,000 ( ▲ 65000.0 )
Last transaction : 2026-08-14
Open Price : 3,999.99
Quoted Price : 4,219.2 ( — 0.0 )
Last transaction : 2026-08-14
Open Price : 27,601.54
Quoted Price : 32,900 ( ▼ 100.0 )
Last transaction : 2026-08-14
Open Price : 11,021
Quoted Price : 11,500 ( — 0.0 )
Last transaction : 2026-08-14
Open Price : 9,602.4
Quoted Price : 14,000 ( ▲ 10.0 )
Last transaction : 2026-08-14
Open Price : 10,880
Quoted Price : 10,800 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 2.7
Quoted Price : 2.75 ( ▲ 0.05 )
Last transaction : 2026-08-14
Open Price : 8.16
Quoted Price : 7.66 ( ▲ 0.26 )
Last transaction : 2026-08-14
Open Price : 5,000
Quoted Price : 5,100 ( ▲ 245.0 )
Last transaction : 2026-08-14
Open Price : 2,038
Quoted Price : 2,235 ( ▲ 35.0 )
Last transaction : 2026-08-14
Open Price : 1,500
Quoted Price : 1,499.03 ( ▼ 0.96 )
Last transaction : 2026-08-14
Open Price : 5.7
Quoted Price : 6.82 ( ▲ 0.22 )
Last transaction : 2026-08-14
Open Price : 17,000
Quoted Price : 17,210.19 ( ▼ 388.8 )
Last transaction : 2026-08-14
Open Price : 82
Quoted Price : 83.88 ( ▼ 0.08 )
Last transaction : 2026-08-14
Open Price : 950.01
Quoted Price : 1,286.99 ( ▲ 77.0 )
Last transaction : 2026-08-14
Open Price : 600
Quoted Price : 607.79 ( ▲ 15.79 )
Last transaction : 2026-08-14
Open Price : 8,750.02
Quoted Price : 9,209.94 ( ▲ 109.94 )
Last transaction : 2026-08-14
Open Price : 51,998
Quoted Price : 51,995 ( ▼ 5.0 )
Last transaction : 2026-08-14
Open Price : 13,450
Quoted Price : 14,200 ( ▼ 300.0 )
Last transaction : 2026-08-14
Open Price : 53,800
Quoted Price : 60,000 ( ▼ 4000.0 )
Last transaction : 2026-08-14
Open Price : 1,550
Quoted Price : 1,703.63 ( ▲ 3.63 )
Last transaction : 2026-08-14
Open Price : 850
Quoted Price : 849.99 ( ▲ 46.99 )
Last transaction : 2026-08-14
Open Price : 100
Quoted Price : 99.28 ( ▲ 3.78 )
Last transaction : 2026-08-14
Open Price : 84.72
Quoted Price : 80 ( ▲ 2.02 )
Last transaction : 2026-08-14
Open Price : 2,524.99
Quoted Price : 2,521.98 ( ▲ 11.98 )
Last transaction : 2026-08-14
Open Price : 27,600.01
Quoted Price : 29,001 ( ▼ 4599.0 )
Last transaction : 2026-08-14
Open Price : 25,000
Quoted Price : 25,000 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 1,068
Quoted Price : 1,067.99 ( ▲ 17.49 )
Last transaction : 2026-08-14
Open Price : 10,800
Quoted Price : 11,499.87 ( ▲ 864.83 )
Last transaction : 2026-08-14
Open Price : 6,800
Quoted Price : 7,100 ( ▲ 100.01 )
Last transaction : 2026-08-14
Open Price : 107.49
Quoted Price : 110 ( ▼ 0.8 )
Last transaction : 2026-08-14
Open Price : 375.79
Quoted Price : 393.98 ( ▼ 2.71 )
Last transaction : 2026-08-14
Open Price : 6,350
Quoted Price : 6,361 ( ▼ 38.0 )
Last transaction : 2026-08-14
Open Price : 3,500
Quoted Price : 3,616 ( ▲ 16.0 )
Last transaction : 2026-08-14
Open Price : 111,110
Quoted Price : 111,000 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 5,000
Quoted Price : 5,195 ( ▼ 2.0 )
Last transaction : 2026-08-14
Open Price : 3,200
Quoted Price : 3,164 ( ▲ 265.0 )
Last transaction : 2026-08-14
Open Price : 14,480
Quoted Price : 14,500 ( — 0.0 )
Last transaction : 2026-08-14
Open Price : 2,700
Quoted Price : 2,760 ( ▲ 260.0 )
Last transaction : 2026-08-14
Open Price : 5,815.76
Quoted Price : 4,920 ( ▲ 820.0 )
Last transaction : 2026-08-14
Open Price : 13,199
Quoted Price : 16,499 ( ▲ 1499.01 )
Last transaction : 2026-08-14
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-08-14
Open Price : 0.18
Quoted Price : 0.18 ( — 0.0 )
Last transaction : 2026-08-14
Open Price : 1,221
Quoted Price : 1,295 ( ▲ 27.1 )
Last transaction : 2026-08-14
Open Price : 10,000.01
Quoted Price : 16,500 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 248
Quoted Price : 276.42 ( ▼ 4.07 )
Last transaction : 2026-08-14
Open Price : 60,000
Quoted Price : 60,100 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 1,500
Quoted Price : 1,689.99 ( ▼ 8.0 )
Last transaction : 2026-08-14
Open Price : 3,998.61
Quoted Price : 4,500 ( — 0.0 )
Last transaction : 2026-08-14
Open Price : 2,898
Quoted Price : 2,855.01 ( ▼ 94.97 )
Last transaction : 2026-08-14
Open Price : 70,400
Quoted Price : 72,000 ( ▼ 18000.0 )
Last transaction : 2026-08-14
Open Price : 44
Quoted Price : 41.75 ( ▲ 2.75 )
Last transaction : 2026-08-14
Open Price : 86.94
Quoted Price : 86.49 ( ▲ 0.49 )
Last transaction : 2026-08-14
Open Price : 1,350
Quoted Price : 1,200 ( ▼ 149.0 )
Last transaction : 2026-08-14
Open Price : 3.16
Quoted Price : 3.18 ( ▲ 0.07 )
Last transaction : 2026-08-14
Open Price : 164.99
Quoted Price : 165.94 ( ▼ 3.16 )
Last transaction : 2026-08-14
Open Price : 37,200
Quoted Price : 40,000 ( ▲ 2800.0 )
Last transaction : 2026-08-14
Open Price : 18,000
Quoted Price : 15,200 ( ▼ 1800.0 )
Last transaction : 2026-08-14
Open Price : 9,100
Quoted Price : 9,460 ( ▲ 70.0 )
Last transaction : 2026-08-14
Open Price : 166,800
Quoted Price : 240,000 ( ▲ 20000.0 )
Last transaction : 2026-08-14
Open Price : 7,625
Quoted Price : 8,498.9 ( ▼ 1.1 )
Last transaction : 2026-08-14
Open Price : 0.82
Quoted Price : 0.87 ( ▲ 0.02 )
Last transaction : 2026-08-14
Open Price : 3.42
Quoted Price : 3.52 ( ▲ 0.02 )
Last transaction : 2026-08-14
Open Price : 1,039.99
Quoted Price : 1,038.98 ( ▲ 8.98 )
Last transaction : 2026-08-14
Open Price : 10,003.08
Quoted Price : 13,000 ( ▲ 1600.0 )
Last transaction : 2026-08-14
Open Price : 14,975.97
Quoted Price : 23,510 ( ▼ 1690.0 )
Last transaction : 2026-08-14
Open Price : 55,000
Quoted Price : 95,880 ( ▲ 15980.0 )
Last transaction : 2026-08-14
Open Price : 62,000
Quoted Price : 87,000 ( ▲ 14000.0 )
Last transaction : 2026-08-14
Open Price : 13,000
Quoted Price : 13,000 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 13,720
Quoted Price : 12,500 ( ▼ 398.0 )
Last transaction : 2026-08-14
Open Price : 13,500
Quoted Price : 13,000 ( ▲ 10.0 )
Last transaction : 2026-08-14
Open Price : 4,300
Quoted Price : 5,200 ( ▲ 750.01 )
Last transaction : 2026-08-14
Open Price : 351,000
Quoted Price : 420,000 ( ▲ 65000.0 )
Last transaction : 2026-08-14
Open Price : 3,999.99
Quoted Price : 4,219.2 ( — 0.0 )
Last transaction : 2026-08-14
Open Price : 27,601.54
Quoted Price : 32,900 ( ▼ 100.0 )
Last transaction : 2026-08-14
Open Price : 11,021
Quoted Price : 11,500 ( — 0.0 )
Last transaction : 2026-08-14
Open Price : 9,602.4
Quoted Price : 14,000 ( ▲ 10.0 )
Last transaction : 2026-08-14
Open Price : 10,880
Quoted Price : 10,800 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 2.7
Quoted Price : 2.75 ( ▲ 0.05 )
Last transaction : 2026-08-14
Open Price : 8.16
Quoted Price : 7.66 ( ▲ 0.26 )
Last transaction : 2026-08-14
Open Price : 5,000
Quoted Price : 5,100 ( ▲ 245.0 )
Last transaction : 2026-08-14
Open Price : 2,038
Quoted Price : 2,235 ( ▲ 35.0 )
Last transaction : 2026-08-14
Open Price : 1,500
Quoted Price : 1,499.03 ( ▼ 0.96 )
Last transaction : 2026-08-14
Open Price : 5.7
Quoted Price : 6.82 ( ▲ 0.22 )
Last transaction : 2026-08-14

Essential Facts



EMITENTNING NOMI/НАИМЕНОВАНИЕ ЭМИТЕНТА/ISSUER'S NAME

"Konvin" aksiyadorlik jamiyati
"Konvin" AJ


ALOQA MA’LUMOTLARI/КОНТАКТНЫЕ ДАННЫЕ/CONTACT INFORMATION

Ташкентская область, г. Газалкент, ул.Заводская, дом 48
Ташкентская область, г. Газалкент, ул.Заводская, дом 48
oaokonvin@mail.ru
www.aokonvin.uz


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

06
Emitentning yuqori boshqaruv organi tomonidan qabul qilingan qarorlar/Решения, принятые высшим органом управления эмитента/Decisions taken by the Issuer's supreme management agency
Navbatdan tashqari/Внеочередное/Extraordinary
27.06.2023
05.07.2023
Ташкентская область, г. Газалкент, ул.Заводская, дом 48
94.30
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 Умумий йиғилишнинг уч кишидан иборат саноқ комиссияси таркиби ва қуйидаги аъзолари тасдиқлансин: Ш.Райимбеков, С.Иргашев, Н.Абдуллаева. 100 1017040 0 0 0 0
2 -“Konvin” AJ мулкчилик шаклини масъулияти чекланган жамиятга ўзгартириш тартиби ва шартлари 1-иловага мувофиқ тасдиқлансин; -“Konvin” масъулияти чекланган жамияти иштирокчилари (таъсисчилари)нинг бирламчи таркиби 2-иловага мувофиқ тасдиқлансин; -“Konvin” AJ акцияларини масъулияти чекланган жамият устав капиталидаги улушга айирбошлаш тартиби 3-иловага мувофиқ тасдиқлансин. 100 1017040 0 0 0 0
3 -“Konvin” AJ мулкчилик шаклини масъулияти чекланган жамиятга ўзгартириш тартиби ва шартлари 1-иловага мувофиқ тасдиқлансин; -“Konvin” масъулияти чекланган жамияти иштирокчилари (таъсисчилари)нинг бирламчи таркиби 2-иловага мувофиқ тасдиқлансин; -“Konvin” AJ акцияларини масъулияти чекланган жамият устав капиталидаги улушга айирбошлаш тартиби 3-иловага мувофиқ тасдиқлансин. 100 1017040 0 0 0 0
4 -Жамият ижроия органи томонидан тайёрланган жамият активлари ва пассивларини инвентаризация қилиш натижалари 4-иловага мувофиқ тасдиқлансин; -Жамиятнинг барча ҳуқуқ ва мажбуриятларини масъулияти чекланган жамиятга ўтказиш бўйича топшириш ҳужжати, яъни топшириш-қабул қилиб олиш далолатномаси лойиҳаси 5-иловага мувофиқ тасдиқлансин; -“Konvin” AJ масъулияти чекланган жамиятга айлантирилганда акциядорлик жамияти номидан топшириш-қабул қилиб олиш далолатномасини имзолаш, яъни акциядорлик жамиятининг барча мол-мулкларини масъулияти чекланган жамиятга топшириш ҳужжатларини имзолаш ҳуқуқи “Konvin” AJ директори А.Акрамовга берилсин; -“Konvin” AJ Кузатув кенгашига жамиятни масъулияти чекланган жамиятга айлантирилиши билан боғлиқ бўлган, мазкур йиғилишда кўриб чиқилмаган барча масалаларни кўриб чиқиш ва тегишли қарорлар қабул қилиш ваколати берилсин. -“Konvin” AJ Кузатув кенгаши жамиятни масъулияти чекланган жамиятга айлантирилиши билан боғлиқ барча ташкилий ишлар якунига етганидан сўнг, масъулияти чекланган жамият таъсисчилари умумий йиғилишини ўтказилишини, барча таъсисчиларга (иштирокчиларга) йиғилиш ўтказилиши хақида тегишли хабарномалар етказилишини таъминласин. 100 1017040 0 0 0 0
5 -Акцияларни қайтариб сотиб олишни талаб қилиш ҳуқуқига эга акциядорларнинг акциялари жамият томонидан 8500,0 сўмдан сотиб олинсин; -Акциядорларнинг акцияларни қайтариб сотиб олиш тўғрисидаги аризалари қонунда белгиланган муддатларда “Konvin” AJнинг Тошкент вилояти, Ғазалкент шаҳри, Завод кўчаси 48-уй манзилида (жамиятнинг маъмурий биносида) ёки oaokonvin@rambler.ru электрон почтаси орқали қабул қилиб олинсин; -Жамият ижроия органи акциядорлардан аризаларни қабул қилиб олиш бўйича тегишли шарт-шароитлар яратсин, тегишли эълонлар берилишини ҳамда зарур холатда масъул ходим бириктирилишини таъминласин; -Акциялар акциядорларнинг акцияларни қайтариб сотиб олиш тўғрисидаги аризаларига асосан белгиланган муддатларда жамият томонидан сотиб олинсин. 100 1017040 0 0 0 0
6 “Konvin” МЧЖ таъсис ҳужжатлари лойиҳалари иловага мувофиқ тасдиқлансин. 100 1017040 0 0 0 0
Matn/Текст/Text
1 Умумий йиғилишнинг уч кишидан иборат саноқ комиссияси таркиби ва қуйидаги аъзолари тасдиқлансин: Ш.Райимбеков, С.Иргашев, Н.Абдуллаева.
2 -“Konvin” AJ мулкчилик шаклини масъулияти чекланган жамиятга ўзгартириш тартиби ва шартлари 1-иловага мувофиқ тасдиқлансин; -“Konvin” масъулияти чекланган жамияти иштирокчилари (таъсисчилари)нинг бирламчи таркиби 2-иловага мувофиқ тасдиқлансин; -“Konvin” AJ акцияларини масъулияти чекланган жамият устав капиталидаги улушга айирбошлаш тартиби 3-иловага мувофиқ тасдиқлансин.
3 -“Konvin” AJ мулкчилик шаклини масъулияти чекланган жамиятга ўзгартириш тартиби ва шартлари 1-иловага мувофиқ тасдиқлансин; -“Konvin” масъулияти чекланган жамияти иштирокчилари (таъсисчилари)нинг бирламчи таркиби 2-иловага мувофиқ тасдиқлансин; -“Konvin” AJ акцияларини масъулияти чекланган жамият устав капиталидаги улушга айирбошлаш тартиби 3-иловага мувофиқ тасдиқлансин.
4 -Жамият ижроия органи томонидан тайёрланган жамият активлари ва пассивларини инвентаризация қилиш натижалари 4-иловага мувофиқ тасдиқлансин; -Жамиятнинг барча ҳуқуқ ва мажбуриятларини масъулияти чекланган жамиятга ўтказиш бўйича топшириш ҳужжати, яъни топшириш-қабул қилиб олиш далолатномаси лойиҳаси 5-иловага мувофиқ тасдиқлансин; -“Konvin” AJ масъулияти чекланган жамиятга айлантирилганда акциядорлик жамияти номидан топшириш-қабул қилиб олиш далолатномасини имзолаш, яъни акциядорлик жамиятининг барча мол-мулкларини масъулияти чекланган жамиятга топшириш ҳужжатларини имзолаш ҳуқуқи “Konvin” AJ директори А.Акрамовга берилсин; -“Konvin” AJ Кузатув кенгашига жамиятни масъулияти чекланган жамиятга айлантирилиши билан боғлиқ бўлган, мазкур йиғилишда кўриб чиқилмаган барча масалаларни кўриб чиқиш ва тегишли қарорлар қабул қилиш ваколати берилсин. -“Konvin” AJ Кузатув кенгаши жамиятни масъулияти чекланган жамиятга айлантирилиши билан боғлиқ барча ташкилий ишлар якунига етганидан сўнг, масъулияти чекланган жамият таъсисчилари умумий йиғилишини ўтказилишини, барча таъсисчиларга (иштирокчиларга) йиғилиш ўтказилиши хақида тегишли хабарномалар етказилишини таъминласин.
5 -Акцияларни қайтариб сотиб олишни талаб қилиш ҳуқуқига эга акциядорларнинг акциялари жамият томонидан 8500,0 сўмдан сотиб олинсин; -Акциядорларнинг акцияларни қайтариб сотиб олиш тўғрисидаги аризалари қонунда белгиланган муддатларда “Konvin” AJнинг Тошкент вилояти, Ғазалкент шаҳри, Завод кўчаси 48-уй манзилида (жамиятнинг маъмурий биносида) ёки oaokonvin@rambler.ru электрон почтаси орқали қабул қилиб олинсин; -Жамият ижроия органи акциядорлардан аризаларни қабул қилиб олиш бўйича тегишли шарт-шароитлар яратсин, тегишли эълонлар берилишини ҳамда зарур холатда масъул ходим бириктирилишини таъминласин; -Акциялар акциядорларнинг акцияларни қайтариб сотиб олиш тўғрисидаги аризаларига асосан белгиланган муддатларда жамият томонидан сотиб олинсин.
6 “Konvin” МЧЖ таъсис ҳужжатлари лойиҳалари иловага мувофиқ тасдиқлансин.
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
А.Акрамов
Ш.Шораев
Ш.Шораев