AGMKP <Olmaliq KMK> AJ
Open Price : 32,798
Quoted Price : 32,399 — 0.0
Last transaction : 2026-10-23
KFSK <Kafolat sug'urta kompaniyasi> AJ
Open Price : 86.1
Quoted Price : 87 — 0.0
Last transaction : 2026-10-23
KFSKP <Kafolat sug'urta kompaniyasi> AJ
Open Price : 4,222
Quoted Price : 5,066.4 — 0.0
Last transaction : 2026-10-23
AGBA <Agrobank> ATB
Open Price : 585
Quoted Price : 576.1 — 0.0
Last transaction : 2026-10-23
AGBAP <Agrobank> ATB
Open Price : 10,500
Quoted Price : 9,700 — 0.0
Last transaction : 2026-10-23
UZPN <O'zpartamponaj> AJ
Open Price : 3,272.25
Quoted Price : 3,272.25 — 0.0
Last transaction : 2026-10-21
UZGFP <O'zbekgeofizika> AJ
Open Price : 901
Quoted Price : 904.01 — 0.0
Last transaction : 2026-10-23
HMKB <Hamkorbank> ATB
Open Price : 107.01
Quoted Price : 105.99 — 0.0
Last transaction : 2026-10-23
HMKBP <Hamkorbank> ATB
Open Price : 117.11
Quoted Price : 117 — 0.0
Last transaction : 2026-10-23
UZAL <O'zagrolizing> AJ
Open Price : 4,210
Quoted Price : 4,210 — 0.0
Last transaction : 2026-10-23
MCBA <Mikrokreditbank> ATB
Open Price : 1,068
Quoted Price : 1,016.01 — 0.0
Last transaction : 2026-10-23
MCBAP <Mikrokreditbank> ATB
Open Price : 18,111.11
Quoted Price : 20,777 — 0.0
Last transaction : 2026-10-23
BRBN <Biznesni rivojlantirish banki> ATB
Open Price : 90
Quoted Price : 85.6 — 0.0
Last transaction : 2026-10-23
BRBNP <Biznesni rivojlantirish banki> ATB
Open Price : 780
Quoted Price : 782 — 0.0
Last transaction : 2026-10-23
UZMK <O'zmetkombinat> AJ
Open Price : 7,150
Quoted Price : 7,190 — 0.0
Last transaction : 2026-10-23
UZMKP <O'zmetkombinat> AJ
Open Price : 4,080
Quoted Price : 4,090 — 0.0
Last transaction : 2026-10-23
KSCM <Quvasoycement> AJ
Open Price : 115,000
Quoted Price : 133,999 — 0.0
Last transaction : 2026-10-23
KVTS <Kvarts> AJ
Open Price : 3,000
Quoted Price : 2,902 — 0.0
Last transaction : 2026-10-23
BIOK <Biokimyo> AJ
Open Price : 15,734
Quoted Price : 15,000 — 0.0
Last transaction : 2026-10-23
KASU <Kapital sug'urta> AJ
Open Price : 0.01
Quoted Price : 0.01 — 0.0
Last transaction : 2026-10-23
KASUP <Kapital sug'urta> AJ
Open Price : 0.15
Quoted Price : 0.15 — 0.0
Last transaction : 2026-10-23
QZSM <Qizilqumsement> AJ
Open Price : 1,507
Quoted Price : 1,487 — 0.0
Last transaction : 2026-10-23
TRSB <Trastbank> XAB
Open Price : 9,248
Quoted Price : 9,239 — 0.0
Last transaction : 2026-10-23
TRSBP <Trastbank> XAB
Open Price : 135,000
Quoted Price : 130,000 — 0.0
Last transaction : 2026-10-23
QATT <Qashqadaryo texnologik transport> AJ
Open Price : 289
Quoted Price : 281 — 0.0
Last transaction : 2026-10-23
METQ <METQ> AJ
Open Price : 46,200
Quoted Price : 46,200 — 0.0
Last transaction : 2026-10-22
TNBN <Turonbank> ATB
Open Price : 1,559.11
Quoted Price : 1,618.99 — 0.0
Last transaction : 2026-10-23
TNBNP <Turonbank> ATB
Open Price : 4,371
Quoted Price : 4,140.01 — 0.0
Last transaction : 2026-10-23
TGMQ <TRANSGAZMAXSUSQURILISH> AJ
Open Price : 14,000
Quoted Price : 14,000 — 0.0
Last transaction : 2026-10-23
TGPG <Tashgiprogor> AJ
Open Price : 93,999
Quoted Price : 81,001 — 0.0
Last transaction : 2026-10-23
SQBN <O'zsanoatqurilishbank> ATB
Open Price : 48
Quoted Price : 49.49 — 0.0
Last transaction : 2026-10-23
SQBNP <O'zsanoatqurilishbank> ATB
Open Price : 88
Quoted Price : 87 — 0.0
Last transaction : 2026-10-23
GRBK <GARANT BANK> AJ
Open Price : 4,205.01
Quoted Price : 4,037 — 0.0
Last transaction : 2026-10-23
CBSK <Chilonzor buyum savdo kompleksi> AJ
Open Price : 3.81
Quoted Price : 3.83 — 0.0
Last transaction : 2026-10-23
IPKY AITB <Ipak Yo'li>
Open Price : 305
Quoted Price : 310 — 0.0
Last transaction : 2026-10-23
UQEQ <O'zQEQ> AJ
Open Price : 81,600
Quoted Price : 81,600 — 0.0
Last transaction : 2026-10-22
NGQS <Neft va gaz quduqlarini sinash> AJ
Open Price : 25,000
Quoted Price : 30,000 — 0.0
Last transaction : 2026-10-23
URTS <O'zRTXB> AJ
Open Price : 10,900
Quoted Price : 11,000 — 0.0
Last transaction : 2026-10-23
UTGA <O'ztransgaz> AJ
Open Price : 700,000
Quoted Price : 700,000 — 0.0
Last transaction : 2026-10-23
UTGAP <O'ztransgaz> AJ
Open Price : 22,796
Quoted Price : 21,900 — 0.0
Last transaction : 2026-10-23
ALKB AT <Aloqabank>
Open Price : 0.92
Quoted Price : 0.92 — 0.0
Last transaction : 2026-10-23
ALKBP AT <Aloqabank>
Open Price : 4.29
Quoted Price : 4.29 — 0.0
Last transaction : 2026-10-23
ALSM <ALSKOM SUG'URTA KOMPANIYASI> AJ
Open Price : 1,240
Quoted Price : 1,251 — 0.0
Last transaction : 2026-10-23
ALSMP <ALSKOM SUG'URTA KOMPANIYASI> AJ
Open Price : 25,500
Quoted Price : 22,222.22 — 0.0
Last transaction : 2026-10-23
BNGP <Buxoroneftgazparmalash> AJ
Open Price : 22,900
Quoted Price : 24,000 — 0.0
Last transaction : 2026-10-23
BNGPP <Buxoroneftgazparmalash> AJ
Open Price : 136,002
Quoted Price : 108,900 — 0.0
Last transaction : 2026-10-23
UNVB ATB <Universal bank>
Open Price : 11,950
Quoted Price : 13,096 — 0.0
Last transaction : 2026-10-23
UZTL <O'zbektelekom> AK
Open Price : 20,598
Quoted Price : 20,997 — 0.0
Last transaction : 2026-10-23
UZTLP <O'zbektelekom> AK
Open Price : 12,887
Quoted Price : 12,698 — 0.0
Last transaction : 2026-10-23
UTYK <O'ztemiryo'lkonteyner> AJ
Open Price : 470,000
Quoted Price : 465,000 — 0.0
Last transaction : 2026-10-23
YRFS <Yo'lreftrans> AJ
Open Price : 4,346
Quoted Price : 3,903.01 — 0.0
Last transaction : 2026-10-23
UVGT <O'ZVAGONTA'MIR> AJ
Open Price : 80,000
Quoted Price : 89,999 — 0.0
Last transaction : 2026-10-23
FRAZP <Farg'onaazot> AJ
Open Price : 54,000
Quoted Price : 54,000 — 0.0
Last transaction : 2026-10-20
IPTB <Ipoteka-bank> ATIB
Open Price : 4.85
Quoted Price : 4.92 — 0.0
Last transaction : 2026-10-23
IPTBP <Ipoteka-bank> ATIB
Open Price : 8.85
Quoted Price : 8.71 — 0.0
Last transaction : 2026-10-23
DORI <DORI-DARMON> AK
Open Price : 4,620
Quoted Price : 4,600 — 0.0
Last transaction : 2026-10-23
UZML <UzMED-lizing> AJ ILK
Open Price : 37,000
Quoted Price : 37,000 — 0.0
Last transaction : 2026-10-20
BECM <Bekobodsement> AJ
Open Price : 15,000
Quoted Price : 15,000 — 0.0
Last transaction : 2026-10-23
BECMP <Bekobodsement> AJ
Open Price : 48,384
Quoted Price : 48,384 — 0.0
Last transaction : 2026-10-22
UZIR <O'zbekko'mir> AJ
Open Price : 11,095
Quoted Price : 11,096 — 0.0
Last transaction : 2026-10-23
UZIRP <O'zbekko'mir> AJ
Open Price : 12,000
Quoted Price : 12,000 — 0.0
Last transaction : 2026-10-23
JASM <JSM> AJ
Open Price : 29,900
Quoted Price : 29,900 — 0.0
Last transaction : 2026-10-21
UZNGP <O'zbekneftgaz> AJ
Open Price : 5,115
Quoted Price : 5,297 — 0.0
Last transaction : 2026-10-23
TMYS <TEMIRYO'L-SUG'URTA> AJ
Open Price : 1,471
Quoted Price : 1,470.8 — 0.0
Last transaction : 2026-10-23
UZMT <UzAuto Motors> AJ
Open Price : 54,206.01
Quoted Price : 54,212.1 — 0.0
Last transaction : 2026-10-23
OHDN <Ohangaron don> AJ
Open Price : 7,815
Quoted Price : 7,600 — 0.0
Last transaction : 2026-10-23
UPOS <O'zbekiston pochtasi> AJ
Open Price : 37,900
Quoted Price : 36,000 — 0.0
Last transaction : 2026-10-23
UPOSP <O'zbekiston pochtasi> AJ
Open Price : 44,000
Quoted Price : 44,000 — 0.0
Last transaction : 2026-10-20
ORGS <ORGRES> AJ
Open Price : 5,159.76
Quoted Price : 5,159.76 — 0.0
Last transaction : 2026-10-21
UZINP <O'zbekinvest> EISK AJ
Open Price : 3,435
Quoted Price : 3,327 — 0.0
Last transaction : 2026-10-23
BTRL <Boshtransloyiha> AJ
Open Price : 11,398
Quoted Price : 11,398 — 0.0
Last transaction : 2026-10-23
PLST <Portlatishsanoat> AJ
Open Price : 67,050
Quoted Price : 64,500 — 0.0
Last transaction : 2026-10-23
UZNF <UzMIJ> AJ
Open Price : 6.78
Quoted Price : 6.76 — 0.0
Last transaction : 2026-10-23
AGMKP <Olmaliq KMK> AJ
Open Price : 32,798
Quoted Price : 32,399 — 0.0
Last transaction : 2026-10-23
KFSK <Kafolat sug'urta kompaniyasi> AJ
Open Price : 86.1
Quoted Price : 87 — 0.0
Last transaction : 2026-10-23
KFSKP <Kafolat sug'urta kompaniyasi> AJ
Open Price : 4,222
Quoted Price : 5,066.4 — 0.0
Last transaction : 2026-10-23
AGBA <Agrobank> ATB
Open Price : 585
Quoted Price : 576.1 — 0.0
Last transaction : 2026-10-23
AGBAP <Agrobank> ATB
Open Price : 10,500
Quoted Price : 9,700 — 0.0
Last transaction : 2026-10-23
UZPN <O'zpartamponaj> AJ
Open Price : 3,272.25
Quoted Price : 3,272.25 — 0.0
Last transaction : 2026-10-21
UZGFP <O'zbekgeofizika> AJ
Open Price : 901
Quoted Price : 904.01 — 0.0
Last transaction : 2026-10-23
HMKB <Hamkorbank> ATB
Open Price : 107.01
Quoted Price : 105.99 — 0.0
Last transaction : 2026-10-23
HMKBP <Hamkorbank> ATB
Open Price : 117.11
Quoted Price : 117 — 0.0
Last transaction : 2026-10-23
UZAL <O'zagrolizing> AJ
Open Price : 4,210
Quoted Price : 4,210 — 0.0
Last transaction : 2026-10-23
MCBA <Mikrokreditbank> ATB
Open Price : 1,068
Quoted Price : 1,016.01 — 0.0
Last transaction : 2026-10-23
MCBAP <Mikrokreditbank> ATB
Open Price : 18,111.11
Quoted Price : 20,777 — 0.0
Last transaction : 2026-10-23
BRBN <Biznesni rivojlantirish banki> ATB
Open Price : 90
Quoted Price : 85.6 — 0.0
Last transaction : 2026-10-23
BRBNP <Biznesni rivojlantirish banki> ATB
Open Price : 780
Quoted Price : 782 — 0.0
Last transaction : 2026-10-23
UZMK <O'zmetkombinat> AJ
Open Price : 7,150
Quoted Price : 7,190 — 0.0
Last transaction : 2026-10-23
UZMKP <O'zmetkombinat> AJ
Open Price : 4,080
Quoted Price : 4,090 — 0.0
Last transaction : 2026-10-23
KSCM <Quvasoycement> AJ
Open Price : 115,000
Quoted Price : 133,999 — 0.0
Last transaction : 2026-10-23
KVTS <Kvarts> AJ
Open Price : 3,000
Quoted Price : 2,902 — 0.0
Last transaction : 2026-10-23
BIOK <Biokimyo> AJ
Open Price : 15,734
Quoted Price : 15,000 — 0.0
Last transaction : 2026-10-23
KASU <Kapital sug'urta> AJ
Open Price : 0.01
Quoted Price : 0.01 — 0.0
Last transaction : 2026-10-23
KASUP <Kapital sug'urta> AJ
Open Price : 0.15
Quoted Price : 0.15 — 0.0
Last transaction : 2026-10-23
QZSM <Qizilqumsement> AJ
Open Price : 1,507
Quoted Price : 1,487 — 0.0
Last transaction : 2026-10-23
TRSB <Trastbank> XAB
Open Price : 9,248
Quoted Price : 9,239 — 0.0
Last transaction : 2026-10-23
TRSBP <Trastbank> XAB
Open Price : 135,000
Quoted Price : 130,000 — 0.0
Last transaction : 2026-10-23
QATT <Qashqadaryo texnologik transport> AJ
Open Price : 289
Quoted Price : 281 — 0.0
Last transaction : 2026-10-23
METQ <METQ> AJ
Open Price : 46,200
Quoted Price : 46,200 — 0.0
Last transaction : 2026-10-22
TNBN <Turonbank> ATB
Open Price : 1,559.11
Quoted Price : 1,618.99 — 0.0
Last transaction : 2026-10-23
TNBNP <Turonbank> ATB
Open Price : 4,371
Quoted Price : 4,140.01 — 0.0
Last transaction : 2026-10-23
TGMQ <TRANSGAZMAXSUSQURILISH> AJ
Open Price : 14,000
Quoted Price : 14,000 — 0.0
Last transaction : 2026-10-23
TGPG <Tashgiprogor> AJ
Open Price : 93,999
Quoted Price : 81,001 — 0.0
Last transaction : 2026-10-23
SQBN <O'zsanoatqurilishbank> ATB
Open Price : 48
Quoted Price : 49.49 — 0.0
Last transaction : 2026-10-23
SQBNP <O'zsanoatqurilishbank> ATB
Open Price : 88
Quoted Price : 87 — 0.0
Last transaction : 2026-10-23
GRBK <GARANT BANK> AJ
Open Price : 4,205.01
Quoted Price : 4,037 — 0.0
Last transaction : 2026-10-23
CBSK <Chilonzor buyum savdo kompleksi> AJ
Open Price : 3.81
Quoted Price : 3.83 — 0.0
Last transaction : 2026-10-23
IPKY AITB <Ipak Yo'li>
Open Price : 305
Quoted Price : 310 — 0.0
Last transaction : 2026-10-23
UQEQ <O'zQEQ> AJ
Open Price : 81,600
Quoted Price : 81,600 — 0.0
Last transaction : 2026-10-22
NGQS <Neft va gaz quduqlarini sinash> AJ
Open Price : 25,000
Quoted Price : 30,000 — 0.0
Last transaction : 2026-10-23
URTS <O'zRTXB> AJ
Open Price : 10,900
Quoted Price : 11,000 — 0.0
Last transaction : 2026-10-23
UTGA <O'ztransgaz> AJ
Open Price : 700,000
Quoted Price : 700,000 — 0.0
Last transaction : 2026-10-23
UTGAP <O'ztransgaz> AJ
Open Price : 22,796
Quoted Price : 21,900 — 0.0
Last transaction : 2026-10-23
ALKB AT <Aloqabank>
Open Price : 0.92
Quoted Price : 0.92 — 0.0
Last transaction : 2026-10-23
ALKBP AT <Aloqabank>
Open Price : 4.29
Quoted Price : 4.29 — 0.0
Last transaction : 2026-10-23
ALSM <ALSKOM SUG'URTA KOMPANIYASI> AJ
Open Price : 1,240
Quoted Price : 1,251 — 0.0
Last transaction : 2026-10-23
ALSMP <ALSKOM SUG'URTA KOMPANIYASI> AJ
Open Price : 25,500
Quoted Price : 22,222.22 — 0.0
Last transaction : 2026-10-23
BNGP <Buxoroneftgazparmalash> AJ
Open Price : 22,900
Quoted Price : 24,000 — 0.0
Last transaction : 2026-10-23
BNGPP <Buxoroneftgazparmalash> AJ
Open Price : 136,002
Quoted Price : 108,900 — 0.0
Last transaction : 2026-10-23
UNVB ATB <Universal bank>
Open Price : 11,950
Quoted Price : 13,096 — 0.0
Last transaction : 2026-10-23
UZTL <O'zbektelekom> AK
Open Price : 20,598
Quoted Price : 20,997 — 0.0
Last transaction : 2026-10-23
UZTLP <O'zbektelekom> AK
Open Price : 12,887
Quoted Price : 12,698 — 0.0
Last transaction : 2026-10-23
UTYK <O'ztemiryo'lkonteyner> AJ
Open Price : 470,000
Quoted Price : 465,000 — 0.0
Last transaction : 2026-10-23
YRFS <Yo'lreftrans> AJ
Open Price : 4,346
Quoted Price : 3,903.01 — 0.0
Last transaction : 2026-10-23
UVGT <O'ZVAGONTA'MIR> AJ
Open Price : 80,000
Quoted Price : 89,999 — 0.0
Last transaction : 2026-10-23
FRAZP <Farg'onaazot> AJ
Open Price : 54,000
Quoted Price : 54,000 — 0.0
Last transaction : 2026-10-20
IPTB <Ipoteka-bank> ATIB
Open Price : 4.85
Quoted Price : 4.92 — 0.0
Last transaction : 2026-10-23
IPTBP <Ipoteka-bank> ATIB
Open Price : 8.85
Quoted Price : 8.71 — 0.0
Last transaction : 2026-10-23
DORI <DORI-DARMON> AK
Open Price : 4,620
Quoted Price : 4,600 — 0.0
Last transaction : 2026-10-23
UZML <UzMED-lizing> AJ ILK
Open Price : 37,000
Quoted Price : 37,000 — 0.0
Last transaction : 2026-10-20
BECM <Bekobodsement> AJ
Open Price : 15,000
Quoted Price : 15,000 — 0.0
Last transaction : 2026-10-23
BECMP <Bekobodsement> AJ
Open Price : 48,384
Quoted Price : 48,384 — 0.0
Last transaction : 2026-10-22
UZIR <O'zbekko'mir> AJ
Open Price : 11,095
Quoted Price : 11,096 — 0.0
Last transaction : 2026-10-23
UZIRP <O'zbekko'mir> AJ
Open Price : 12,000
Quoted Price : 12,000 — 0.0
Last transaction : 2026-10-23
JASM <JSM> AJ
Open Price : 29,900
Quoted Price : 29,900 — 0.0
Last transaction : 2026-10-21
UZNGP <O'zbekneftgaz> AJ
Open Price : 5,115
Quoted Price : 5,297 — 0.0
Last transaction : 2026-10-23
TMYS <TEMIRYO'L-SUG'URTA> AJ
Open Price : 1,471
Quoted Price : 1,470.8 — 0.0
Last transaction : 2026-10-23
UZMT <UzAuto Motors> AJ
Open Price : 54,206.01
Quoted Price : 54,212.1 — 0.0
Last transaction : 2026-10-23
OHDN <Ohangaron don> AJ
Open Price : 7,815
Quoted Price : 7,600 — 0.0
Last transaction : 2026-10-23
UPOS <O'zbekiston pochtasi> AJ
Open Price : 37,900
Quoted Price : 36,000 — 0.0
Last transaction : 2026-10-23
UPOSP <O'zbekiston pochtasi> AJ
Open Price : 44,000
Quoted Price : 44,000 — 0.0
Last transaction : 2026-10-20
ORGS <ORGRES> AJ
Open Price : 5,159.76
Quoted Price : 5,159.76 — 0.0
Last transaction : 2026-10-21
UZINP <O'zbekinvest> EISK AJ
Open Price : 3,435
Quoted Price : 3,327 — 0.0
Last transaction : 2026-10-23
BTRL <Boshtransloyiha> AJ
Open Price : 11,398
Quoted Price : 11,398 — 0.0
Last transaction : 2026-10-23
PLST <Portlatishsanoat> AJ
Open Price : 67,050
Quoted Price : 64,500 — 0.0
Last transaction : 2026-10-23
UZNF <UzMIJ> AJ
Open Price : 6.78
Quoted Price : 6.76 — 0.0
Last transaction : 2026-10-23

Essential Facts



EMITENTNING NOMI/НАИМЕНОВАНИЕ ЭМИТЕНТА/ISSUER'S NAME

«O’zagrolizing» aksiyadorlik jamiyati
«O’zagrolizing» AJ
UZAL


ALOQA MA’LUMOTLARI/КОНТАКТНЫЕ ДАННЫЕ/CONTACT INFORMATION

Тошкент шаҳри, Яккасарой тумани Бобур кўчаси 42А-уй
100011, Тошкент шаҳри, Яккасарой тумани Бобур кўчаси 42А-уй
info@agroleasing.uz
www.uzal.uz.


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
28.09.2023
06.10.2023
100011, Тошкент шаҳри, Яккасарой тумани Бобур кўчаси 42А-уй
90.44
№ 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 Саноқ комиссияси аъзолари сони ва шахсий таркибини тасдиқлаш. 100 37 625 484 0 0 0 0
2 Жамият акциядорларининг навбатдан ташқари умумий йиғилиши регламентини тасдиқлаш. 100 37 625 484 0 0 0 0
3 “O‘zagrolizing” AJ томонидан “Давлат иштирокидаги корхоналар учун корпоратив бошқарув Қоидалари” тавсияларига риоя қилиш мажбуриятини олиш ва ушбу Қоидаларга жамиятнинг риоя этиши тўғрисидаги хабар бериш шаклини тасдиқлаш. 100 37 625 484 0 0 0 0
4 “O‘zagrolizing” AJ “Ахлоқ кодекси”ни тасдиқлаш. 100 37 625 484 0 0 0 0
5 Жамият томонидан мазкур жамиятнинг аффилланган шахслари ва йирик битимлар бўйича келгусида тузиладиган битимларини тасдиқлаш. 0 0 100 37 625 484 0 0
№ Matn/Текст/Text
1 Саноқ комиссияси миқдор таркиби 3 кишидан, аъзолари эса Курбанбаев Дилшод Мақсудбекович, Мирсаидова Манзура Муроджон қизи ва Абдукаримов Абдулла Абдумавлоновичлардан иборат этиб тасдиқлансин.
2 Жамият акциядорларининг навбатдан ташқари умумий йиғилиши регламенти тасдиқлансин ва унга мувофиқ: кун тартибининг барча масалалари бўйича сўзга чиқувчилар учун – ҳар бирига 10 дақиқа; музокарага чиқувчилар учун - ҳар бирига 5 дақиқадан; овоз бериш натижаларини ҳисоблаб чиқиш ва эълон қилишга - 10 дақиқа; умумий йиғилиш қарорини ўқиб эшиттириш ва қабул қилишга - 10 дақиқа регламент белгилансин.
3 “O‘zagrolizing” AJ томонидан “Давлат иштирокидаги корхоналар учун корпоратив бошқарув Қоидалари” тавсияларига риоя қилиш мажбуриятини олиш ва ушбу Қоидаларга жамиятнинг риоя этиши тўғрисидаги хабар бериш шакли иловага мувофиқ тасдиқлансин.
4 “O‘zagrolizing” AJ “Ахлоқ кодекси” иловага мувофиқ тасдиқлансин.
5 Жамият томонидан мазкур жамиятнинг аффилланган шахслари ва йирик битимлар бўйича келгусида тузиладиган битимларни тасдиқлаш масаласи рад этилсин.
№ 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
Отажонов Нодир Собирович
Қодирова Шахноза Шукуржон қизи
Валиев Бахтиёр Мухитдинович
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