Open Price : 32,000
Quoted Price : 32,000 — 0.0
Last transaction : 2026-10-19
Open Price : 89
Quoted Price : 85 — 0.0
Last transaction : 2026-10-19
Open Price : 6,521
Quoted Price : 5,440 — 0.0
Last transaction : 2026-10-19
Open Price : 590
Quoted Price : 589.99 — 0.0
Last transaction : 2026-10-19
Open Price : 10,299
Quoted Price : 10,299.99 — 0.0
Last transaction : 2026-10-19
Open Price : 1,054.99
Quoted Price : 863.02 — 0.0
Last transaction : 2026-10-19
Open Price : 99
Quoted Price : 99.14 — 0.0
Last transaction : 2026-10-19
Open Price : 112.45
Quoted Price : 116 — 0.0
Last transaction : 2026-10-19
Open Price : 4,988
Quoted Price : 4,500 — 0.0
Last transaction : 2026-10-19
Open Price : 1,023
Quoted Price : 1,067.99 — 0.0
Last transaction : 2026-10-19
Open Price : 15,000.01
Quoted Price : 17,296.96 — 0.0
Last transaction : 2026-10-19
Open Price : 93.15
Quoted Price : 92 — 0.0
Last transaction : 2026-10-19
Open Price : 949
Quoted Price : 850 — 0.0
Last transaction : 2026-10-19
Open Price : 6,710
Quoted Price : 6,750 — 0.0
Last transaction : 2026-10-19
Open Price : 4,099
Quoted Price : 4,050 — 0.0
Last transaction : 2026-10-19
Open Price : 135,000
Quoted Price : 135,000 — 0.0
Last transaction : 2026-10-16
Open Price : 3,288
Quoted Price : 3,150 — 0.0
Last transaction : 2026-10-19
Open Price : 14,449
Quoted Price : 14,200 — 0.0
Last transaction : 2026-10-19
Open Price : 0.01
Quoted Price : 0.01 — 0.0
Last transaction : 2026-10-19
Open Price : 0.15
Quoted Price : 0.15 — 0.0
Last transaction : 2026-10-19
Open Price : 1,480
Quoted Price : 1,480 — 0.0
Last transaction : 2026-10-19
Open Price : 9,001
Quoted Price : 9,000 — 0.0
Last transaction : 2026-10-19
Open Price : 124,802
Quoted Price : 147,900 — 0.0
Last transaction : 2026-10-19
Open Price : 288.99
Quoted Price : 274 — 0.0
Last transaction : 2026-10-19
Open Price : 52,300
Quoted Price : 48,210 — 0.0
Last transaction : 2026-10-19
Open Price : 1,617.99
Quoted Price : 1,619 — 0.0
Last transaction : 2026-10-19
Open Price : 4,319.9
Quoted Price : 4,300 — 0.0
Last transaction : 2026-10-19
Open Price : 17,000
Quoted Price : 14,850 — 0.0
Last transaction : 2026-10-19
Open Price : 77,000
Quoted Price : 78,002 — 0.0
Last transaction : 2026-10-19
Open Price : 46.6
Quoted Price : 45.58 — 0.0
Last transaction : 2026-10-19
Open Price : 90
Quoted Price : 88 — 0.0
Last transaction : 2026-10-19
Open Price : 2,899
Quoted Price : 3,478 — 0.0
Last transaction : 2026-10-19
Open Price : 3.62
Quoted Price : 3.86 — 0.0
Last transaction : 2026-10-19
Open Price : 219.98
Quoted Price : 260 — 0.0
Last transaction : 2026-10-19
Open Price : 83,100
Quoted Price : 83,100 — 0.0
Last transaction : 2026-10-19
Open Price : 25,000
Quoted Price : 25,000 — 0.0
Last transaction : 2026-10-19
Open Price : 10,980
Quoted Price : 10,930 — 0.0
Last transaction : 2026-10-19
Open Price : 770,000
Quoted Price : 800,000 — 0.0
Last transaction : 2026-10-19
Open Price : 24,100
Quoted Price : 24,700 — 0.0
Last transaction : 2026-10-19
Open Price : 0.9
Quoted Price : 0.9 — 0.0
Last transaction : 2026-10-19
Open Price : 4.22
Quoted Price : 4.19 — 0.0
Last transaction : 2026-10-19
Open Price : 1,299
Quoted Price : 1,300 — 0.0
Last transaction : 2026-10-19
Open Price : 28,883
Quoted Price : 23,107.01 — 0.0
Last transaction : 2026-10-19
Open Price : 22,260
Quoted Price : 23,000 — 0.0
Last transaction : 2026-10-19
Open Price : 220,000
Quoted Price : 176,000 — 0.0
Last transaction : 2026-10-19
Open Price : 12,900
Quoted Price : 11,900.01 — 0.0
Last transaction : 2026-10-19
Open Price : 20,000.01
Quoted Price : 19,850 — 0.0
Last transaction : 2026-10-19
Open Price : 13,000
Quoted Price : 12,510 — 0.0
Last transaction : 2026-10-19
Open Price : 420,000
Quoted Price : 429,999 — 0.0
Last transaction : 2026-10-19
Open Price : 4,299
Quoted Price : 3,900.01 — 0.0
Last transaction : 2026-10-19
Open Price : 80,000
Quoted Price : 91,000 — 0.0
Last transaction : 2026-10-19
Open Price : 4.8
Quoted Price : 4.87 — 0.0
Last transaction : 2026-10-19
Open Price : 7.9
Quoted Price : 8 — 0.0
Last transaction : 2026-10-19
Open Price : 4,700
Quoted Price : 4,700 — 0.0
Last transaction : 2026-10-19
Open Price : 42,000
Quoted Price : 38,000 — 0.0
Last transaction : 2026-10-19
Open Price : 15,199
Quoted Price : 15,000 — 0.0
Last transaction : 2026-10-19
Open Price : 11,065
Quoted Price : 11,479.99 — 0.0
Last transaction : 2026-10-19
Open Price : 12,500
Quoted Price : 12,200 — 0.0
Last transaction : 2026-10-19
Open Price : 2,160.01
Quoted Price : 2,160.01 — 0.0
Last transaction : 2026-10-16
Open Price : 5,319.99
Quoted Price : 5,398.99 — 0.0
Last transaction : 2026-10-19
Open Price : 1,475.7
Quoted Price : 1,500 — 0.0
Last transaction : 2026-10-19
Open Price : 55,200
Quoted Price : 54,200 — 0.0
Last transaction : 2026-10-19
Open Price : 8,494
Quoted Price : 7,503 — 0.0
Last transaction : 2026-10-19
Open Price : 37,000.01
Quoted Price : 35,260 — 0.0
Last transaction : 2026-10-19
Open Price : 55,000
Quoted Price : 55,000 — 0.0
Last transaction : 2026-10-16
Open Price : 3,350
Quoted Price : 3,437.99 — 0.0
Last transaction : 2026-10-19
Open Price : 11,398
Quoted Price : 9,900 — 0.0
Last transaction : 2026-10-19
Open Price : 70,000
Quoted Price : 82,888.28 — 0.0
Last transaction : 2026-10-19
Open Price : 6.63
Quoted Price : 6.63 — 0.0
Last transaction : 2026-10-19
Open Price : 32,000
Quoted Price : 32,000 — 0.0
Last transaction : 2026-10-19
Open Price : 89
Quoted Price : 85 — 0.0
Last transaction : 2026-10-19
Open Price : 6,521
Quoted Price : 5,440 — 0.0
Last transaction : 2026-10-19
Open Price : 590
Quoted Price : 589.99 — 0.0
Last transaction : 2026-10-19
Open Price : 10,299
Quoted Price : 10,299.99 — 0.0
Last transaction : 2026-10-19
Open Price : 1,054.99
Quoted Price : 863.02 — 0.0
Last transaction : 2026-10-19
Open Price : 99
Quoted Price : 99.14 — 0.0
Last transaction : 2026-10-19
Open Price : 112.45
Quoted Price : 116 — 0.0
Last transaction : 2026-10-19
Open Price : 4,988
Quoted Price : 4,500 — 0.0
Last transaction : 2026-10-19
Open Price : 1,023
Quoted Price : 1,067.99 — 0.0
Last transaction : 2026-10-19
Open Price : 15,000.01
Quoted Price : 17,296.96 — 0.0
Last transaction : 2026-10-19
Open Price : 93.15
Quoted Price : 92 — 0.0
Last transaction : 2026-10-19
Open Price : 949
Quoted Price : 850 — 0.0
Last transaction : 2026-10-19
Open Price : 6,710
Quoted Price : 6,750 — 0.0
Last transaction : 2026-10-19
Open Price : 4,099
Quoted Price : 4,050 — 0.0
Last transaction : 2026-10-19
Open Price : 135,000
Quoted Price : 135,000 — 0.0
Last transaction : 2026-10-16
Open Price : 3,288
Quoted Price : 3,150 — 0.0
Last transaction : 2026-10-19
Open Price : 14,449
Quoted Price : 14,200 — 0.0
Last transaction : 2026-10-19
Open Price : 0.01
Quoted Price : 0.01 — 0.0
Last transaction : 2026-10-19
Open Price : 0.15
Quoted Price : 0.15 — 0.0
Last transaction : 2026-10-19
Open Price : 1,480
Quoted Price : 1,480 — 0.0
Last transaction : 2026-10-19
Open Price : 9,001
Quoted Price : 9,000 — 0.0
Last transaction : 2026-10-19
Open Price : 124,802
Quoted Price : 147,900 — 0.0
Last transaction : 2026-10-19
Open Price : 288.99
Quoted Price : 274 — 0.0
Last transaction : 2026-10-19
Open Price : 52,300
Quoted Price : 48,210 — 0.0
Last transaction : 2026-10-19
Open Price : 1,617.99
Quoted Price : 1,619 — 0.0
Last transaction : 2026-10-19
Open Price : 4,319.9
Quoted Price : 4,300 — 0.0
Last transaction : 2026-10-19
Open Price : 17,000
Quoted Price : 14,850 — 0.0
Last transaction : 2026-10-19
Open Price : 77,000
Quoted Price : 78,002 — 0.0
Last transaction : 2026-10-19
Open Price : 46.6
Quoted Price : 45.58 — 0.0
Last transaction : 2026-10-19
Open Price : 90
Quoted Price : 88 — 0.0
Last transaction : 2026-10-19
Open Price : 2,899
Quoted Price : 3,478 — 0.0
Last transaction : 2026-10-19
Open Price : 3.62
Quoted Price : 3.86 — 0.0
Last transaction : 2026-10-19
Open Price : 219.98
Quoted Price : 260 — 0.0
Last transaction : 2026-10-19
Open Price : 83,100
Quoted Price : 83,100 — 0.0
Last transaction : 2026-10-19
Open Price : 25,000
Quoted Price : 25,000 — 0.0
Last transaction : 2026-10-19
Open Price : 10,980
Quoted Price : 10,930 — 0.0
Last transaction : 2026-10-19
Open Price : 770,000
Quoted Price : 800,000 — 0.0
Last transaction : 2026-10-19
Open Price : 24,100
Quoted Price : 24,700 — 0.0
Last transaction : 2026-10-19
Open Price : 0.9
Quoted Price : 0.9 — 0.0
Last transaction : 2026-10-19
Open Price : 4.22
Quoted Price : 4.19 — 0.0
Last transaction : 2026-10-19
Open Price : 1,299
Quoted Price : 1,300 — 0.0
Last transaction : 2026-10-19
Open Price : 28,883
Quoted Price : 23,107.01 — 0.0
Last transaction : 2026-10-19
Open Price : 22,260
Quoted Price : 23,000 — 0.0
Last transaction : 2026-10-19
Open Price : 220,000
Quoted Price : 176,000 — 0.0
Last transaction : 2026-10-19
Open Price : 12,900
Quoted Price : 11,900.01 — 0.0
Last transaction : 2026-10-19
Open Price : 20,000.01
Quoted Price : 19,850 — 0.0
Last transaction : 2026-10-19
Open Price : 13,000
Quoted Price : 12,510 — 0.0
Last transaction : 2026-10-19
Open Price : 420,000
Quoted Price : 429,999 — 0.0
Last transaction : 2026-10-19
Open Price : 4,299
Quoted Price : 3,900.01 — 0.0
Last transaction : 2026-10-19
Open Price : 80,000
Quoted Price : 91,000 — 0.0
Last transaction : 2026-10-19
Open Price : 4.8
Quoted Price : 4.87 — 0.0
Last transaction : 2026-10-19
Open Price : 7.9
Quoted Price : 8 — 0.0
Last transaction : 2026-10-19
Open Price : 4,700
Quoted Price : 4,700 — 0.0
Last transaction : 2026-10-19
Open Price : 42,000
Quoted Price : 38,000 — 0.0
Last transaction : 2026-10-19
Open Price : 15,199
Quoted Price : 15,000 — 0.0
Last transaction : 2026-10-19
Open Price : 11,065
Quoted Price : 11,479.99 — 0.0
Last transaction : 2026-10-19
Open Price : 12,500
Quoted Price : 12,200 — 0.0
Last transaction : 2026-10-19
Open Price : 2,160.01
Quoted Price : 2,160.01 — 0.0
Last transaction : 2026-10-16
Open Price : 5,319.99
Quoted Price : 5,398.99 — 0.0
Last transaction : 2026-10-19
Open Price : 1,475.7
Quoted Price : 1,500 — 0.0
Last transaction : 2026-10-19
Open Price : 55,200
Quoted Price : 54,200 — 0.0
Last transaction : 2026-10-19
Open Price : 8,494
Quoted Price : 7,503 — 0.0
Last transaction : 2026-10-19
Open Price : 37,000.01
Quoted Price : 35,260 — 0.0
Last transaction : 2026-10-19
Open Price : 55,000
Quoted Price : 55,000 — 0.0
Last transaction : 2026-10-16
Open Price : 3,350
Quoted Price : 3,437.99 — 0.0
Last transaction : 2026-10-19
Open Price : 11,398
Quoted Price : 9,900 — 0.0
Last transaction : 2026-10-19
Open Price : 70,000
Quoted Price : 82,888.28 — 0.0
Last transaction : 2026-10-19
Open Price : 6.63
Quoted Price : 6.63 — 0.0
Last transaction : 2026-10-19

Essential Facts



EMITENTNING NOMI/НАИМЕНОВАНИЕ ЭМИТЕНТА/ISSUER'S NAME

Акционерное общество "Узбекский металлургический комбинат"
АО «Узметкомбинат»
«UZMK»


ALOQA MA’LUMOTLARI/КОНТАКТНЫЕ ДАННЫЕ/CONTACT INFORMATION

Ташкентская область, г. Бекабад, ул. Сирдарё, 1
110502, Ташкентская область, г. Бекабад, ул. Сирдарё, 1
info@uzbeksteel.uz
www.uzbeksteel.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
07.05.2024
16.05.2024
Ташкентская область, г. Бекабад, улица Истикбол, дом №1, Дворец культуры металлургов
92,49
№ 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 Акциядорларнинг навбатдан ташқари умумий йиғилишининг регламентини ва саноқ комиссияси таркибини тасдиқлаш. 92,49 560 085 815 0,002 11 220 0,004 21 243
2 “Ўзметкомбинат” АЖ акциядорларининг 2019 йил 16 мартдаги навбатдан ташқари умумий йиғилиши қарори билан маъқулланган йирик битим шартларига ўзгартириш киритиш. 92,49 560 091 813 0,004 25 473 0,0002 992
3 “Ўзметкомбинат” АЖнинг 2023 йил молиявий-хўжалик фаолиятининг якунларини текшириш учун аудиторлик ташкилотини белгилаш. 92,49 560 115 150 0,0005 3 051 0,00001 77
№ Matn/Текст/Text
1 1. Акциядорларнинг навбатдан ташқари умумий йиғилишининг регламенти 1-иловага мувофиқ тасдиқлансин. 2. Акциядорларнинг навбатдан ташқари умумий йиғилишда овозларни санаб чиқиш, акциядорларни рўйхатга олиш, овоз бериш бюллетенларини тарқатиш учун Саноқ комиссияси қуйидаги таркибда тасдиқлансин. - Сардор Ғуломжон ўғли Алиқулов – Корпоратив муносабатлар бошқармаси бошлиғи ўринбосари – бошқарув органлари билан корпоратив муносабатлар бўлими бошлиғи в.б.; - Баходир Бахром ўғли Нўмонжонов – Корпоратив муносабатлар бўйича мутахассис; - Дилором Ботировна Гулмуратова – Корпоратив муносабатлар бўйича 1-тоифали мутахассис.
2 1. Комбинат томонидан 2019 йил 25 январда тузилган 25012019 ва 26012019-сонли шартномаларнинг 5.1 бандида белгиланган “Барча қурилиш ва монтаж ишларини суғурталаш полисини тақдим этиш” шарти Комбинат зиммасидан “Danieli & С. Officine Meccaniche S.P.A.” (Италия) зиммасига ўтказиш масаласи маъқуллансин. 2. Янги қувват истеъмолчиларини энергия билан узлуксиз таъминлаш мақсадида трансформатор пункти ускуналарини лойиҳалаштириш, етказиб бериш ҳамда ўрнатишни “Danieli & С. Officine Meccaniche S.P.A.” (Италия) зиммасига юклатиш маъқуллансин. 3. Лойиҳа раҳбари (Чайковский) Комбинат томонидан йирик битим шартлари бажарилиши ҳамда лойиҳани амалга оширилиши юзасидан ҳар чорак Кузатув кенгашига ҳисобот киритиб борилишини таъминласин.
3 1. “Ўзметкомбинат” АЖнинг 2023 йил якунлари бўйича мажбурий аудиторлик текширувини (молиявий ҳисоботларнинг миллий стандартлари талабларига мувофиқ) ўтказиш учун “ТТТ-AUDIT” МЧЖ аудиторлик ташкилоти белгилансин. 2. “ТТТ-AUDIT” МЧЖ билан шартнома тузиш маъқуллансин ва кўрсатиладиган хизматларга тўланадиган энг кўп ҳақ миқдори 200 000 000 сўм миқдорида белгилансин.
№ 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
Пирматов Р.Х.
Эшанхужаев Б.Б.
Абдурахманова Ш.У.