Open Price : 16,100
Quoted Price : 16,288 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 82
Quoted Price : 83.91 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 936.99
Quoted Price : 956.98 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 590.02
Quoted Price : 596 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 8,651
Quoted Price : 9,050 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 50,999.99
Quoted Price : 51,990 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 14,497.96
Quoted Price : 14,400 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 40,000
Quoted Price : 45,000 ( — 0.0 )
Last transaction : 2026-08-05
Open Price : 1,690
Quoted Price : 1,690 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 850
Quoted Price : 850 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 79
Quoted Price : 95.49 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 74.99
Quoted Price : 73.62 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 2,499.99
Quoted Price : 2,524.99 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 29,000
Quoted Price : 23,005.19 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 1,009
Quoted Price : 1,021 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 11,400
Quoted Price : 11,499.95 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 6,100
Quoted Price : 6,950 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 120.89
Quoted Price : 100.5 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 374.92
Quoted Price : 372.57 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 6,099
Quoted Price : 6,400 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 3,748.99
Quoted Price : 3,601 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 111,000
Quoted Price : 111,111 ( — 0.0 )
Last transaction : 2026-08-06
Open Price : 5,498
Quoted Price : 5,399 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 13,000
Quoted Price : 12,201 ( — 0.0 )
Last transaction : 2026-08-05
Open Price : 2,385
Quoted Price : 3,099 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 15,000
Quoted Price : 14,815 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 2,626
Quoted Price : 2,700 ( — 0.0 )
Last transaction : 2026-08-06
Open Price : 4,848.48
Quoted Price : 4,848 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 12,400
Quoted Price : 12,020 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 0.19
Quoted Price : 0.19 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 1,208
Quoted Price : 1,220 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 10,977
Quoted Price : 11,143.98 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 255
Quoted Price : 259 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 45,500
Quoted Price : 54,840 ( — 0.0 )
Last transaction : 2026-08-06
Open Price : 1,399.99
Quoted Price : 1,301 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 3,290
Quoted Price : 4,998.26 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 2,887.99
Quoted Price : 2,890 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 64,000
Quoted Price : 88,000 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 31.99
Quoted Price : 40.96 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 85
Quoted Price : 85 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 1,097
Quoted Price : 1,349.89 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 3.11
Quoted Price : 3.16 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 165
Quoted Price : 162 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 30,720
Quoted Price : 37,200 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 16,500
Quoted Price : 18,000 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 8,380
Quoted Price : 9,200 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 116,000
Quoted Price : 139,000 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 8,759
Quoted Price : 7,940 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 0.81
Quoted Price : 0.81 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 3.43
Quoted Price : 3.56 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 1,035
Quoted Price : 1,029.25 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 10,200
Quoted Price : 12,199.99 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 7,100
Quoted Price : 12,479.98 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 46,000
Quoted Price : 50,000 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 47,000
Quoted Price : 54,000 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 7,740
Quoted Price : 12,197 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 6,900
Quoted Price : 12,000 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 4,108.99
Quoted Price : 4,249 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 370,000
Quoted Price : 380,000 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 3,899.99
Quoted Price : 3,999.99 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 27,950
Quoted Price : 23,001.29 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 11,050
Quoted Price : 11,449.59 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 13,640
Quoted Price : 12,002.54 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 9,999
Quoted Price : 10,898 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 2.8
Quoted Price : 2.7 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 8.86
Quoted Price : 8.16 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 4,951
Quoted Price : 5,200 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 13,100
Quoted Price : 10,480 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 1,900
Quoted Price : 1,900 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 1,500
Quoted Price : 1,489.99 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 5.42
Quoted Price : 5.42 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 16,100
Quoted Price : 16,288 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 82
Quoted Price : 83.91 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 936.99
Quoted Price : 956.98 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 590.02
Quoted Price : 596 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 8,651
Quoted Price : 9,050 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 50,999.99
Quoted Price : 51,990 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 14,497.96
Quoted Price : 14,400 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 40,000
Quoted Price : 45,000 ( — 0.0 )
Last transaction : 2026-08-05
Open Price : 1,690
Quoted Price : 1,690 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 850
Quoted Price : 850 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 79
Quoted Price : 95.49 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 74.99
Quoted Price : 73.62 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 2,499.99
Quoted Price : 2,524.99 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 29,000
Quoted Price : 23,005.19 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 1,009
Quoted Price : 1,021 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 11,400
Quoted Price : 11,499.95 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 6,100
Quoted Price : 6,950 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 120.89
Quoted Price : 100.5 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 374.92
Quoted Price : 372.57 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 6,099
Quoted Price : 6,400 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 3,748.99
Quoted Price : 3,601 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 111,000
Quoted Price : 111,111 ( — 0.0 )
Last transaction : 2026-08-06
Open Price : 5,498
Quoted Price : 5,399 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 13,000
Quoted Price : 12,201 ( — 0.0 )
Last transaction : 2026-08-05
Open Price : 2,385
Quoted Price : 3,099 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 15,000
Quoted Price : 14,815 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 2,626
Quoted Price : 2,700 ( — 0.0 )
Last transaction : 2026-08-06
Open Price : 4,848.48
Quoted Price : 4,848 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 12,400
Quoted Price : 12,020 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 0.19
Quoted Price : 0.19 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 1,208
Quoted Price : 1,220 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 10,977
Quoted Price : 11,143.98 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 255
Quoted Price : 259 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 45,500
Quoted Price : 54,840 ( — 0.0 )
Last transaction : 2026-08-06
Open Price : 1,399.99
Quoted Price : 1,301 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 3,290
Quoted Price : 4,998.26 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 2,887.99
Quoted Price : 2,890 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 64,000
Quoted Price : 88,000 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 31.99
Quoted Price : 40.96 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 85
Quoted Price : 85 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 1,097
Quoted Price : 1,349.89 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 3.11
Quoted Price : 3.16 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 165
Quoted Price : 162 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 30,720
Quoted Price : 37,200 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 16,500
Quoted Price : 18,000 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 8,380
Quoted Price : 9,200 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 116,000
Quoted Price : 139,000 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 8,759
Quoted Price : 7,940 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 0.81
Quoted Price : 0.81 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 3.43
Quoted Price : 3.56 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 1,035
Quoted Price : 1,029.25 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 10,200
Quoted Price : 12,199.99 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 7,100
Quoted Price : 12,479.98 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 46,000
Quoted Price : 50,000 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 47,000
Quoted Price : 54,000 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 7,740
Quoted Price : 12,197 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 6,900
Quoted Price : 12,000 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 4,108.99
Quoted Price : 4,249 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 370,000
Quoted Price : 380,000 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 3,899.99
Quoted Price : 3,999.99 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 27,950
Quoted Price : 23,001.29 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 11,050
Quoted Price : 11,449.59 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 13,640
Quoted Price : 12,002.54 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 9,999
Quoted Price : 10,898 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 2.8
Quoted Price : 2.7 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 8.86
Quoted Price : 8.16 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 4,951
Quoted Price : 5,200 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 13,100
Quoted Price : 10,480 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 1,900
Quoted Price : 1,900 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 1,500
Quoted Price : 1,489.99 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 5.42
Quoted Price : 5.42 ( — 0.0 )
Last transaction : 2026-08-07

Essential Facts



EMITENTNING NOMI/НАИМЕНОВАНИЕ ЭМИТЕНТА/ISSUER'S NAME

“Madad Invest Bank” aksiyadorlik tijorat banki
“Madad Invest Bank” ATB
MIBK


ALOQA MA’LUMOTLARI/КОНТАКТНЫЕ ДАННЫЕ/CONTACT INFORMATION

150100, Ўзбекистон Республикаси, Фарғона вилояти, Фарғона шаҳри, Мустақиллик кўчаси, 312-уй
150100, Ўзбекистон Республикаси, Фарғона вилояти, Фарғона шаҳри, Мустақиллик кўчаси, 312-уй
info@madadinvestbank.uz
www.madadinvestbank.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
21.11.2023
21.11.2023
Фарғона шахар, С.Темур кучаси, 71-уйда жойлашган "STROY MONTAJ INVEST"МЧЖ маъмурий биносининг мажлислар зали
94,42%
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 “Мадад Инвест Банк” акциядорлик тижорат банки саноқ комиссияси аъзолари сони ва шахсий таркибини тасдиқлаш. 100% 37 768 900 0 йуқ 0 йуқ
2 “Мадад Инвест Банк” акциядорлик тижорат банки акциядорларининг навбатдан ташқари умумий йиғилиши регламентини тасдиқлаш. 100% 37 768 900 0 йуқ 0 йуқ
3 “Мадад Инвест Банк” акциядорлик тижорат банки соф фойдасидан захира фондига ажратмалар йўналтириш. 100% 37 768 900 0 йуқ 0 йуқ
4 “Мадад Инвест Банк” акциядорлик тижорат банки эълон қилинган акцияларининг энг кўп миқдорини белгилаш. 100% 37 768 900 0 йуқ 0 йуқ
5 “Мадад Инвест Банк” акциядорлик тижорат банки Уставига ўзгартишлар ва қўшимчалар киритиш. 100% 37 768 900 0 йуқ 0 йуқ
6 “Мадад Инвест Банк” акциядорлик тижорат банкининг янги таҳрирдаги ташкилий тузилмасини тасдиқлаш. 100% 37 768 900 0 йуқ 0 йуқ
Matn/Текст/Text
1 "Мадад Инвест Банк" акциядорлик тижорат банкининг саноқ комиссияси 3 кишидан иборат қуйидаги таркибда 2023 йил якунлари бўйича акциядорларнинг навбатдаги йиллик умумий йиғилишигача тасдиқлансин: 1) Мухамедшин Илхам Илдарович– Амалиёт Бошқармаси бошлиғи; 2) Каримова Муяссархон Мамирджановна – "Фестивал" БХМ бошлиғи; 3) Ашуров Дилшод Шавкатович – Амалиёт Бошқармаси Қува БХМ бошлиғи.
2 “Мадад Инвест Банк” акциядорлик тижорат банки акциядорларининг навбатдан ташқари умумий йиғилишининг регламенти қуйидагича тасдиқлансин: - асосий масалалар бўйича маърузалар - 10 дақиқагача; - қўшимча маърузалар, мунозара ва мухокамалар учун - 15 дақиқагача; - саноқ комиссияси томонидан овоз бериш якунларини ҳисоблаб чиқилгунга қадар танаффус - 15 дақиқагача; - овоз бериш якунларини эълон қилиш ва йиғилишни якунлаш учун - 15 дақиқагача.
3 “Мадад Инвест Банк” акциядорлик тижорат банкининг 2020 йил фаолияти якуни бўйича 16 379 669 424,02 сўм соф фойда олинганлиги маълумот учун қабул қилинсин ва унинг 5,0% ёки 818 983 471,20 сўм миқдорида тақсимланмаган фойда ҳисобидан захира фондига ажратмалар йўналтирилсин.
4 “Мадад Инвест Банк” акциядорлик тижорат банки устав капиталини ошириш мақсадида банк жойлаштирган акцияларга қўшимча равишда жойлаштиришга ҳақли бўлган банк чиқариши мумкин бўлган эълон қилинган акцияларининг энг кўп миқдори бир донасининг номинал қиймати 5 000 (беш минг) сўм бўлган 60 000 000 (олтмиш миллион) дона эгасининг номи ёзилган ҳужжатсиз шаклдаги оддий акциялардан иборат қилиб белгилансин.
5 “Мадад Инвест Банк” акциядорлик тижорат банки Уставига ўзгартишлар ва қўшимчалар киритилсин ва тасдиқлансин. “Мадад Инвест Банк” акциядорлик тижорат банки Уставига киритилаётган ўзгартишлар ва қўшимчаларни амалдаги қонунчилик ҳужжатларида белгиланган тартибда Ўзбекистон Республикаси Марказий банкида рўйхатдан ўтказиш вазифаси Банк Бошқаруви зиммасига юклатилсин.
6 “Мадад Инвест Банк” акциядорлик тижорат банкининг янги таҳрирдаги ташкилий тузилмаси 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
Уставга киритилаётган ўзгартириш ва (ёки) қўшимчаларнинг матни**: илова қилинади
О.Ю.Аширалиев
Д.Б.Рахимов
Х.И.Шомуротов