Open Price : 19,000
Quoted Price : 19,500 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 82.54
Quoted Price : 82.5 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 1,295
Quoted Price : 1,269.99 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 609.97
Quoted Price : 604.99 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 9,200
Quoted Price : 9,001 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 52,800
Quoted Price : 52,800 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 14,300.01
Quoted Price : 14,300 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 69,000.1
Quoted Price : 69,000.1 ( — 0.0 )
Last transaction : 2026-08-20
Open Price : 3,198.99
Quoted Price : 3,299 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 887
Quoted Price : 905 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 100.1
Quoted Price : 99 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 101.89
Quoted Price : 97.99 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 3,550
Quoted Price : 4,259.99 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 55,000
Quoted Price : 50,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 25,000
Quoted Price : 25,000 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 1,067.99
Quoted Price : 1,067.5 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 13,000
Quoted Price : 13,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 7,002
Quoted Price : 7,002 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 110.01
Quoted Price : 113.1 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 436
Quoted Price : 459 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 25,600
Quoted Price : 25,600 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 6,750
Quoted Price : 6,740 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 3,838.98
Quoted Price : 3,998 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 111,600
Quoted Price : 111,600 ( — 0.0 )
Last transaction : 2026-08-20
Open Price : 4,805
Quoted Price : 5,100 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 3,299
Quoted Price : 3,111 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 14,000
Quoted Price : 14,250 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 2,700
Quoted Price : 2,363 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 5,090
Quoted Price : 4,336 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 16,999
Quoted Price : 18,499 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 29,760
Quoted Price : 29,760 ( — 0.0 )
Last transaction : 2026-08-17
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 0.19
Quoted Price : 0.19 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 1,314
Quoted Price : 1,303 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 276
Quoted Price : 276 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 60,000
Quoted Price : 55,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 1,599.99
Quoted Price : 1,503.33 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 4,500
Quoted Price : 4,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 2,850
Quoted Price : 2,900 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 76,001
Quoted Price : 80,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 40.2
Quoted Price : 41.34 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 87.29
Quoted Price : 87.1 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 1,300
Quoted Price : 1,280.01 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 3.15
Quoted Price : 3.16 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 164.1
Quoted Price : 167.97 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 40,000
Quoted Price : 40,000 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 19,987
Quoted Price : 19,900 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 11,478
Quoted Price : 11,229 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 420,000
Quoted Price : 504,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 9,300
Quoted Price : 9,299 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 0.9
Quoted Price : 0.9 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 4.32
Quoted Price : 5.16 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 1,040
Quoted Price : 1,039.99 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 14,500
Quoted Price : 15,849.99 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 23,200.01
Quoted Price : 26,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 144,000
Quoted Price : 145,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 81,600
Quoted Price : 97,920 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 12,997
Quoted Price : 12,000.01 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 13,003.01
Quoted Price : 13,199.99 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 5,521
Quoted Price : 5,900 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 488,999
Quoted Price : 449,999 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 4,500
Quoted Price : 4,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 56,880
Quoted Price : 67,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 11,200.1
Quoted Price : 11,500 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 13,999.9
Quoted Price : 12,999.99 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 10,000
Quoted Price : 9,111.11 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 2.7
Quoted Price : 2.72 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 7.24
Quoted Price : 7.6 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 4,985
Quoted Price : 4,821 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 10,350
Quoted Price : 10,350 ( — 0.0 )
Last transaction : 2026-08-17
Open Price : 2,250
Quoted Price : 2,310 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 1,500
Quoted Price : 1,499.99 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 6.6
Quoted Price : 6.6 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 19,000
Quoted Price : 19,500 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 82.54
Quoted Price : 82.5 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 1,295
Quoted Price : 1,269.99 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 609.97
Quoted Price : 604.99 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 9,200
Quoted Price : 9,001 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 52,800
Quoted Price : 52,800 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 14,300.01
Quoted Price : 14,300 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 69,000.1
Quoted Price : 69,000.1 ( — 0.0 )
Last transaction : 2026-08-20
Open Price : 3,198.99
Quoted Price : 3,299 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 887
Quoted Price : 905 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 100.1
Quoted Price : 99 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 101.89
Quoted Price : 97.99 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 3,550
Quoted Price : 4,259.99 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 55,000
Quoted Price : 50,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 25,000
Quoted Price : 25,000 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 1,067.99
Quoted Price : 1,067.5 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 13,000
Quoted Price : 13,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 7,002
Quoted Price : 7,002 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 110.01
Quoted Price : 113.1 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 436
Quoted Price : 459 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 25,600
Quoted Price : 25,600 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 6,750
Quoted Price : 6,740 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 3,838.98
Quoted Price : 3,998 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 111,600
Quoted Price : 111,600 ( — 0.0 )
Last transaction : 2026-08-20
Open Price : 4,805
Quoted Price : 5,100 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 3,299
Quoted Price : 3,111 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 14,000
Quoted Price : 14,250 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 2,700
Quoted Price : 2,363 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 5,090
Quoted Price : 4,336 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 16,999
Quoted Price : 18,499 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 29,760
Quoted Price : 29,760 ( — 0.0 )
Last transaction : 2026-08-17
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 0.19
Quoted Price : 0.19 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 1,314
Quoted Price : 1,303 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 276
Quoted Price : 276 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 60,000
Quoted Price : 55,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 1,599.99
Quoted Price : 1,503.33 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 4,500
Quoted Price : 4,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 2,850
Quoted Price : 2,900 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 76,001
Quoted Price : 80,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 40.2
Quoted Price : 41.34 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 87.29
Quoted Price : 87.1 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 1,300
Quoted Price : 1,280.01 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 3.15
Quoted Price : 3.16 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 164.1
Quoted Price : 167.97 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 40,000
Quoted Price : 40,000 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 19,987
Quoted Price : 19,900 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 11,478
Quoted Price : 11,229 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 420,000
Quoted Price : 504,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 9,300
Quoted Price : 9,299 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 0.9
Quoted Price : 0.9 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 4.32
Quoted Price : 5.16 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 1,040
Quoted Price : 1,039.99 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 14,500
Quoted Price : 15,849.99 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 23,200.01
Quoted Price : 26,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 144,000
Quoted Price : 145,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 81,600
Quoted Price : 97,920 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 12,997
Quoted Price : 12,000.01 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 13,003.01
Quoted Price : 13,199.99 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 5,521
Quoted Price : 5,900 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 488,999
Quoted Price : 449,999 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 4,500
Quoted Price : 4,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 56,880
Quoted Price : 67,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 11,200.1
Quoted Price : 11,500 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 13,999.9
Quoted Price : 12,999.99 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 10,000
Quoted Price : 9,111.11 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 2.7
Quoted Price : 2.72 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 7.24
Quoted Price : 7.6 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 4,985
Quoted Price : 4,821 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 10,350
Quoted Price : 10,350 ( — 0.0 )
Last transaction : 2026-08-17
Open Price : 2,250
Quoted Price : 2,310 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 1,500
Quoted Price : 1,499.99 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 6.6
Quoted Price : 6.6 ( — 0.0 )
Last transaction : 2026-08-21

Essential Facts



EMITENTNING NOMI/НАИМЕНОВАНИЕ ЭМИТЕНТА/ISSUER'S NAME

"O'zagrosug'urta" aksiyadorlik jamiyati
"O'zagrosug'urta" AJ
UZAS


ALOQA MA’LUMOTLARI/КОНТАКТНЫЕ ДАННЫЕ/CONTACT INFORMATION

Тошкент шаҳри
100156, Тошкент шаҳри, Чиланзор тумани, 19-мавзе, 61/2 уй
info@agros.uz
www.agros.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
09.10.2023
13.10.2023
100156, Тошкент шаҳри, Чиланзор тумани, 19-мавзе, 61/2 уй
97.86 %
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 97,86 32 488 033 0 0 0 0
2 Акциядорлар умумий йиғилишининг Регламентини тасдиқлаш 97,86 32 488 033 0 0 0 0
3 “Ўзагросуғурта” акциядорлик жамияти ташкилий тузилмасини янги таҳрирда тасдиқлаш тўғрисида 97,86 32 488 033 0 0 0 0
4 “Ўзагросуғурта” АЖ томонидан Давлат иштирокидаги корхоналар учун корпоратив бошқарув қоидаларини қабул қилиш тўғрисида 97,86 32 488 033 0 0 0 0
5 “Ўзагросуғурта” АЖ кузатув кенгашининг мустақил аъзолиги учун танлов ўтказиш ва номзодларни танлаб олиш тўғрисида низом”ни тасдиқлаш тўғрисида 97,86 32 488 033 0 0 0 0
6 “Ўзагросуғурта” АЖ эълон қилинган имтиёзли акциялари сонини кўпайтириш тўғрисида 97,86 32 488 033 0 0 0 0
7 “Ўзагросуғурта” АЖ Уставини янги таҳрирда тасдиқлаш тўғрисида 97,86 32 488 033 0 0 0 0
Matn/Текст/Text
1 Саноқ комиссияси уч кишидан иборат бўлган, Саипов Санжар Саипович (комиссия раиси), Хасанов Фарход Хайдарович, Шукуров Дониёрхон Тураханович (комиссия аъзолари) таркибида тузилсин (1-илова).
2 Жамият акциядорларининг умумий йиғилиши регламенти 2-иловага мувофиқ тасдиқлансин.
3 “Ўзагросуғурта” акциядорлик жамияти ташкилий тузилмаси янги таҳрирда 3-иловага мувофиқ тасдиқлансин
4 4.1. Давлат активларини бошқариш агентлиги томонидан тасдиқланган Давлат иштирокидаги корхоналар учун корпоратив бошқарув қоидаларига риоя қилиш бўйича мажбурият қабул қилинсин.. 4.2. Жамият томонидан Давлат иштирокидаги корхоналар учун корпоратив бошқарув қоидаларига риоя қилиниши қабул қилинганлиги тўғрисида 4-иловадаги шаклга мувофиқ хабар берилсин.
5 “Ўзагросуғурта” АЖ кузатув кенгашининг мустақил аъзолиги учун танлов ўтказиш ва номзодларни танлаб олиш тўғрисидаги низом 5-иловага мувофиқ тасдиқлансин.
6 Жамият Бошқаруви раисининг ўринбосари А.Юсуповнинг кун тартибидаги масала бўйича берган ахбороти маълумот учун қабул қилинсин.
7 “Ўзагросуғурта” АЖ Уставининг янги таҳрири 6-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
“5.6. Жамият устав капиталини ошириш мақсадида жойлаштирилган акцияларга қўшимча равишда чиқариши мумкин бўлган эълон қилинган акцияларнинг энг миқдори номинал қиймати 3280 (уч минг икки юз саксон) сўм бўлган 5 953 566 (беш миллион тўққиз юз эллик уч минг беш юз олтмиш олти) дона эгасининг номи ёзилган оддий ҳамда 830 457 (саккиз юз ўттиз минг тўрт юз эллик етти) дона эгасининг номи ёзилган имтиёзли акциялардан иборат”
Расулов Шухрат Гайратович
Болтаев Шухрат Ахмедович
Хамроев Бобур Хошимович