Open Price : 32,012
Quoted Price : 33,599 ( ▲ 1587.0 )
Last transaction : 2026-10-06
Open Price : 85.05
Quoted Price : 89.94 ( ▲ 4.89 )
Last transaction : 2026-10-06
Open Price : 2,849.99
Quoted Price : 2,570 ( ▼ 279.99 )
Last transaction : 2026-10-06
Open Price : 590
Quoted Price : 600 ( ▲ 10.0 )
Last transaction : 2026-10-06
Open Price : 10,298
Quoted Price : 9,400 ( ▼ 898.0 )
Last transaction : 2026-10-06
Open Price : 900
Quoted Price : 934.9 ( ▲ 34.9 )
Last transaction : 2026-10-06
Open Price : 95.54
Quoted Price : 97 ( ▲ 1.46 )
Last transaction : 2026-10-06
Open Price : 105
Quoted Price : 108 ( ▲ 3.0 )
Last transaction : 2026-10-06
Open Price : 4,290
Quoted Price : 4,290 ( — 0.0 )
Last transaction : 2026-10-05
Open Price : 1,013.01
Quoted Price : 1,067.99 ( ▲ 54.98 )
Last transaction : 2026-10-06
Open Price : 15,000.01
Quoted Price : 15,000 ( ▼ 0.01 )
Last transaction : 2026-10-06
Open Price : 131
Quoted Price : 139.98 ( ▲ 8.98 )
Last transaction : 2026-10-06
Open Price : 710
Quoted Price : 799.99 ( ▲ 89.99 )
Last transaction : 2026-10-06
Open Price : 6,800
Quoted Price : 6,790 ( ▼ 10.0 )
Last transaction : 2026-10-06
Open Price : 4,100
Quoted Price : 4,200 ( ▲ 100.0 )
Last transaction : 2026-10-06
Open Price : 130,000
Quoted Price : 130,000 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 3,045
Quoted Price : 3,050 ( ▲ 5.0 )
Last transaction : 2026-10-06
Open Price : 14,550
Quoted Price : 14,460 ( ▼ 90.0 )
Last transaction : 2026-10-06
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 0.16
Quoted Price : 0.15 ( ▼ 0.01 )
Last transaction : 2026-10-06
Open Price : 1,518
Quoted Price : 1,492.2 ( ▼ 25.8 )
Last transaction : 2026-10-06
Open Price : 9,150
Quoted Price : 9,100 ( ▼ 50.0 )
Last transaction : 2026-10-06
Open Price : 129,600
Quoted Price : 129,600 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 274.99
Quoted Price : 271 ( ▼ 3.99 )
Last transaction : 2026-10-06
Open Price : 46,000
Quoted Price : 50,000 ( ▲ 4000.0 )
Last transaction : 2026-10-06
Open Price : 1,610
Quoted Price : 1,609 ( ▼ 1.0 )
Last transaction : 2026-10-06
Open Price : 4,299
Quoted Price : 4,178 ( ▼ 121.0 )
Last transaction : 2026-10-06
Open Price : 26,999.99
Quoted Price : 26,999.99 ( — 0.0 )
Last transaction : 2026-10-05
Open Price : 88,888
Quoted Price : 88,888 ( — 0.0 )
Last transaction : 2026-10-05
Open Price : 40.51
Quoted Price : 41.07 ( ▲ 0.56 )
Last transaction : 2026-10-06
Open Price : 87.56
Quoted Price : 90.01 ( ▲ 2.45 )
Last transaction : 2026-10-06
Open Price : 2,267
Quoted Price : 2,480 ( ▲ 213.0 )
Last transaction : 2026-10-06
Open Price : 3.6
Quoted Price : 3.6 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 213.98
Quoted Price : 211 ( ▼ 2.98 )
Last transaction : 2026-10-06
Open Price : 87,999.99
Quoted Price : 90,000 ( ▲ 2000.01 )
Last transaction : 2026-10-06
Open Price : 25,000
Quoted Price : 24,500 ( ▼ 500.0 )
Last transaction : 2026-10-06
Open Price : 10,799
Quoted Price : 10,950 ( ▲ 151.0 )
Last transaction : 2026-10-06
Open Price : 710,000
Quoted Price : 710,000 ( — 0.0 )
Last transaction : 2026-10-05
Open Price : 30,499.99
Quoted Price : 30,499.99 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 0.9
Quoted Price : 0.89 ( ▼ 0.01 )
Last transaction : 2026-10-06
Open Price : 4.25
Quoted Price : 4.27 ( ▲ 0.02 )
Last transaction : 2026-10-06
Open Price : 1,399
Quoted Price : 1,205.02 ( ▼ 193.98 )
Last transaction : 2026-10-06
Open Price : 27,000
Quoted Price : 27,000 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 30,798.99
Quoted Price : 29,400 ( ▼ 1398.99 )
Last transaction : 2026-10-06
Open Price : 300,000
Quoted Price : 299,000 ( ▼ 1000.0 )
Last transaction : 2026-10-06
Open Price : 12,075
Quoted Price : 13,450 ( ▲ 1375.0 )
Last transaction : 2026-10-06
Open Price : 17,311
Quoted Price : 17,200 ( ▼ 111.0 )
Last transaction : 2026-10-06
Open Price : 12,415
Quoted Price : 12,500.01 ( ▲ 85.01 )
Last transaction : 2026-10-06
Open Price : 430,000
Quoted Price : 430,000 ( — 0.0 )
Last transaction : 2026-10-05
Open Price : 4,184.99
Quoted Price : 4,180 ( ▼ 4.99 )
Last transaction : 2026-10-06
Open Price : 88,888.88
Quoted Price : 85,000 ( ▼ 3888.88 )
Last transaction : 2026-10-06
Open Price : 3.23
Quoted Price : 3.24 ( ▲ 0.01 )
Last transaction : 2026-10-06
Open Price : 7.79
Quoted Price : 7.9 ( ▲ 0.11 )
Last transaction : 2026-10-06
Open Price : 4,700
Quoted Price : 4,730 ( ▲ 30.0 )
Last transaction : 2026-10-06
Open Price : 24,800
Quoted Price : 24,800 ( — 0.0 )
Last transaction : 2026-10-05
Open Price : 16,500
Quoted Price : 16,200 ( ▼ 300.0 )
Last transaction : 2026-10-06
Open Price : 11,007
Quoted Price : 11,490 ( ▲ 483.0 )
Last transaction : 2026-10-06
Open Price : 12,200
Quoted Price : 11,600 ( ▼ 600.0 )
Last transaction : 2026-10-06
Open Price : 5,400
Quoted Price : 5,400 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 1,480
Quoted Price : 1,500 ( ▲ 20.0 )
Last transaction : 2026-10-06
Open Price : 56,500
Quoted Price : 56,500 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 7,945
Quoted Price : 8,299.99 ( ▲ 354.99 )
Last transaction : 2026-10-06
Open Price : 25,000
Quoted Price : 25,994.99 ( ▲ 994.99 )
Last transaction : 2026-10-06
Open Price : 68,000
Quoted Price : 68,000 ( — 0.0 )
Last transaction : 2026-10-05
Open Price : 3,578
Quoted Price : 3,705 ( ▲ 127.0 )
Last transaction : 2026-10-06
Open Price : 11,777
Quoted Price : 11,777 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 65,001
Quoted Price : 65,000 ( ▼ 1.0 )
Last transaction : 2026-10-06
Open Price : 6.65
Quoted Price : 6.62 ( ▼ 0.03 )
Last transaction : 2026-10-06
Open Price : 32,012
Quoted Price : 33,599 ( ▲ 1587.0 )
Last transaction : 2026-10-06
Open Price : 85.05
Quoted Price : 89.94 ( ▲ 4.89 )
Last transaction : 2026-10-06
Open Price : 2,849.99
Quoted Price : 2,570 ( ▼ 279.99 )
Last transaction : 2026-10-06
Open Price : 590
Quoted Price : 600 ( ▲ 10.0 )
Last transaction : 2026-10-06
Open Price : 10,298
Quoted Price : 9,400 ( ▼ 898.0 )
Last transaction : 2026-10-06
Open Price : 900
Quoted Price : 934.9 ( ▲ 34.9 )
Last transaction : 2026-10-06
Open Price : 95.54
Quoted Price : 97 ( ▲ 1.46 )
Last transaction : 2026-10-06
Open Price : 105
Quoted Price : 108 ( ▲ 3.0 )
Last transaction : 2026-10-06
Open Price : 4,290
Quoted Price : 4,290 ( — 0.0 )
Last transaction : 2026-10-05
Open Price : 1,013.01
Quoted Price : 1,067.99 ( ▲ 54.98 )
Last transaction : 2026-10-06
Open Price : 15,000.01
Quoted Price : 15,000 ( ▼ 0.01 )
Last transaction : 2026-10-06
Open Price : 131
Quoted Price : 139.98 ( ▲ 8.98 )
Last transaction : 2026-10-06
Open Price : 710
Quoted Price : 799.99 ( ▲ 89.99 )
Last transaction : 2026-10-06
Open Price : 6,800
Quoted Price : 6,790 ( ▼ 10.0 )
Last transaction : 2026-10-06
Open Price : 4,100
Quoted Price : 4,200 ( ▲ 100.0 )
Last transaction : 2026-10-06
Open Price : 130,000
Quoted Price : 130,000 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 3,045
Quoted Price : 3,050 ( ▲ 5.0 )
Last transaction : 2026-10-06
Open Price : 14,550
Quoted Price : 14,460 ( ▼ 90.0 )
Last transaction : 2026-10-06
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 0.16
Quoted Price : 0.15 ( ▼ 0.01 )
Last transaction : 2026-10-06
Open Price : 1,518
Quoted Price : 1,492.2 ( ▼ 25.8 )
Last transaction : 2026-10-06
Open Price : 9,150
Quoted Price : 9,100 ( ▼ 50.0 )
Last transaction : 2026-10-06
Open Price : 129,600
Quoted Price : 129,600 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 274.99
Quoted Price : 271 ( ▼ 3.99 )
Last transaction : 2026-10-06
Open Price : 46,000
Quoted Price : 50,000 ( ▲ 4000.0 )
Last transaction : 2026-10-06
Open Price : 1,610
Quoted Price : 1,609 ( ▼ 1.0 )
Last transaction : 2026-10-06
Open Price : 4,299
Quoted Price : 4,178 ( ▼ 121.0 )
Last transaction : 2026-10-06
Open Price : 26,999.99
Quoted Price : 26,999.99 ( — 0.0 )
Last transaction : 2026-10-05
Open Price : 88,888
Quoted Price : 88,888 ( — 0.0 )
Last transaction : 2026-10-05
Open Price : 40.51
Quoted Price : 41.07 ( ▲ 0.56 )
Last transaction : 2026-10-06
Open Price : 87.56
Quoted Price : 90.01 ( ▲ 2.45 )
Last transaction : 2026-10-06
Open Price : 2,267
Quoted Price : 2,480 ( ▲ 213.0 )
Last transaction : 2026-10-06
Open Price : 3.6
Quoted Price : 3.6 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 213.98
Quoted Price : 211 ( ▼ 2.98 )
Last transaction : 2026-10-06
Open Price : 87,999.99
Quoted Price : 90,000 ( ▲ 2000.01 )
Last transaction : 2026-10-06
Open Price : 25,000
Quoted Price : 24,500 ( ▼ 500.0 )
Last transaction : 2026-10-06
Open Price : 10,799
Quoted Price : 10,950 ( ▲ 151.0 )
Last transaction : 2026-10-06
Open Price : 710,000
Quoted Price : 710,000 ( — 0.0 )
Last transaction : 2026-10-05
Open Price : 30,499.99
Quoted Price : 30,499.99 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 0.9
Quoted Price : 0.89 ( ▼ 0.01 )
Last transaction : 2026-10-06
Open Price : 4.25
Quoted Price : 4.27 ( ▲ 0.02 )
Last transaction : 2026-10-06
Open Price : 1,399
Quoted Price : 1,205.02 ( ▼ 193.98 )
Last transaction : 2026-10-06
Open Price : 27,000
Quoted Price : 27,000 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 30,798.99
Quoted Price : 29,400 ( ▼ 1398.99 )
Last transaction : 2026-10-06
Open Price : 300,000
Quoted Price : 299,000 ( ▼ 1000.0 )
Last transaction : 2026-10-06
Open Price : 12,075
Quoted Price : 13,450 ( ▲ 1375.0 )
Last transaction : 2026-10-06
Open Price : 17,311
Quoted Price : 17,200 ( ▼ 111.0 )
Last transaction : 2026-10-06
Open Price : 12,415
Quoted Price : 12,500.01 ( ▲ 85.01 )
Last transaction : 2026-10-06
Open Price : 430,000
Quoted Price : 430,000 ( — 0.0 )
Last transaction : 2026-10-05
Open Price : 4,184.99
Quoted Price : 4,180 ( ▼ 4.99 )
Last transaction : 2026-10-06
Open Price : 88,888.88
Quoted Price : 85,000 ( ▼ 3888.88 )
Last transaction : 2026-10-06
Open Price : 3.23
Quoted Price : 3.24 ( ▲ 0.01 )
Last transaction : 2026-10-06
Open Price : 7.79
Quoted Price : 7.9 ( ▲ 0.11 )
Last transaction : 2026-10-06
Open Price : 4,700
Quoted Price : 4,730 ( ▲ 30.0 )
Last transaction : 2026-10-06
Open Price : 24,800
Quoted Price : 24,800 ( — 0.0 )
Last transaction : 2026-10-05
Open Price : 16,500
Quoted Price : 16,200 ( ▼ 300.0 )
Last transaction : 2026-10-06
Open Price : 11,007
Quoted Price : 11,490 ( ▲ 483.0 )
Last transaction : 2026-10-06
Open Price : 12,200
Quoted Price : 11,600 ( ▼ 600.0 )
Last transaction : 2026-10-06
Open Price : 5,400
Quoted Price : 5,400 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 1,480
Quoted Price : 1,500 ( ▲ 20.0 )
Last transaction : 2026-10-06
Open Price : 56,500
Quoted Price : 56,500 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 7,945
Quoted Price : 8,299.99 ( ▲ 354.99 )
Last transaction : 2026-10-06
Open Price : 25,000
Quoted Price : 25,994.99 ( ▲ 994.99 )
Last transaction : 2026-10-06
Open Price : 68,000
Quoted Price : 68,000 ( — 0.0 )
Last transaction : 2026-10-05
Open Price : 3,578
Quoted Price : 3,705 ( ▲ 127.0 )
Last transaction : 2026-10-06
Open Price : 11,777
Quoted Price : 11,777 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 65,001
Quoted Price : 65,000 ( ▼ 1.0 )
Last transaction : 2026-10-06
Open Price : 6.65
Quoted Price : 6.62 ( ▼ 0.03 )
Last transaction : 2026-10-06

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, город Бекабад, улица Сырдарья, дом 1
110502, Ташкентская область, город Бекабад, улица Сырдарья, дом 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
05.11.2024
13.11.2024
Ташкентская область, город Бекабад, улица Истикбол, дом 1, Дворец культуры металлургов
92,31%
№ 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. 92,31 547 988 948 0 0 0,00010 573
2 "“Ўзметкомбинат” АЖнинг Кузатув кенгаши таркибига ўзгартириш киритиш. " 92,27 547 772 945 0 0 0 0
3 “Ўзметкомбинат” АЖ Ижроия органи раҳбарини тайинлаш. 92,31 548 004 701 0,0004 2 640 0 0
4 “Ўзметкомбинат” АЖ акциядорларининг навбатдан ташқари умумий йиғилиши қарори билан маъқулланган йирик битим шартларига ўзгартириш киритиш. 92,31 547 997 391 0,00001 50 0 0
5 “Ўзметкомбинат” АЖнинг янги таҳрирдаги ташкилий тузилмасини тасдиқлаш. 92,31 547 997 441 0 0 0 0
№ Matn/Текст/Text
1 "1. Акциядорларнинг навбатдан ташқари умумий йиғилишининг регламенти 1-иловага мувофиқ тасдиқлансин. 2. Акциядорларнинг навбатдан ташқари умумий йиғилишида 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; - Дилором Ботировна Гулмуратова – Корпоратив муносабатлар бўйича етакчи мутахассис; - Мафтуна Нормухамадовна Бабакулова – Акциядорлар билан ишлаш бўйича мутахассис. "
2 "1. “Ўзметкомбинат” АЖ Кузатув кенгаши таркибига А.М. Бобоев, О.Р. Исаков, Д.Т. Ахмедов ўрнига И.Б. Жумаев, Ж.А. Абдушукуров, Катя Рай сайлансин. "
3 1. Дилшод Турсункулович Ахмедов уч йил муддатга “Ўзметкомбинат” АЖ Ижроия органи раҳбари этиб тайинлансин.
4 1. “Ўзметкомбинат” АЖ “Қуюв-прокатлаш мажмуасини қуриш” инвестиция лойиҳаси доирасида “Ronesans Avrasya Insaat Anonim Sirketi” АЖ (Туркия) компанияси билан тузилган 2019 йил 9 декабрьдаги 2745-01/03/08/2019-сонли шартномага 37 742 578,07 евро миқдоридаги 7-сонли қўшимча келишув имзолаш масаласи маъқуллансин.
5 "1.“Ўзметкомбинат” АЖнинг янги таҳрирдаги ташкилий тузилмаси 2-иловага мувофиқ тасдиқлансин. 2. Ходимлар ва ташкилий ривожланиш дирекцияси (Плескачевская) бир ой муддатда янги ташкилий тузилмадан келиб чиқадиган тегишли ўзгартиришлар киритилишини таъминласин. "
№ 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
Ахмедов Дилшод Турсункулович
Эшанхужаев Баходир Бахромович
Абдурахманова Шахноза Улуғбековна