Open Price : 31,850
Quoted Price : 31,800 ( ▼ 50.0 )
Last transaction : 2026-10-09
Open Price : 89.98
Quoted Price : 89 ( ▼ 0.98 )
Last transaction : 2026-10-09
Open Price : 3,928.01
Quoted Price : 4,713.61 ( ▲ 785.6 )
Last transaction : 2026-10-09
Open Price : 590.01
Quoted Price : 595 ( ▲ 4.99 )
Last transaction : 2026-10-09
Open Price : 10,296.99
Quoted Price : 9,249.01 ( ▼ 1047.98 )
Last transaction : 2026-10-09
Open Price : 313,000
Quoted Price : 313,000 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 900
Quoted Price : 936 ( ▲ 36.0 )
Last transaction : 2026-10-09
Open Price : 96.98
Quoted Price : 98.38 ( ▲ 1.4 )
Last transaction : 2026-10-09
Open Price : 106
Quoted Price : 108.08 ( ▲ 2.08 )
Last transaction : 2026-10-09
Open Price : 4,350
Quoted Price : 4,494 ( ▲ 144.0 )
Last transaction : 2026-10-09
Open Price : 1,013.3
Quoted Price : 1,068 ( ▲ 54.7 )
Last transaction : 2026-10-09
Open Price : 16,000
Quoted Price : 16,000 ( — 0.0 )
Last transaction : 2026-10-08
Open Price : 139.8
Quoted Price : 139.79 ( ▼ 0.01 )
Last transaction : 2026-10-09
Open Price : 948
Quoted Price : 905 ( ▼ 43.0 )
Last transaction : 2026-10-09
Open Price : 6,787
Quoted Price : 6,770 ( ▼ 17.0 )
Last transaction : 2026-10-09
Open Price : 4,188.99
Quoted Price : 4,199 ( ▲ 10.01 )
Last transaction : 2026-10-09
Open Price : 135,001
Quoted Price : 117,500 ( ▼ 17501.0 )
Last transaction : 2026-10-09
Open Price : 106,000.02
Quoted Price : 106,000.02 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 3,097
Quoted Price : 3,090 ( ▼ 7.0 )
Last transaction : 2026-10-09
Open Price : 14,400
Quoted Price : 14,200 ( ▼ 200.0 )
Last transaction : 2026-10-09
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 0.15
Quoted Price : 0.15 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 1,550
Quoted Price : 1,551 ( ▲ 1.0 )
Last transaction : 2026-10-09
Open Price : 9,000
Quoted Price : 9,050 ( ▲ 50.0 )
Last transaction : 2026-10-09
Open Price : 129,600
Quoted Price : 129,600 ( — 0.0 )
Last transaction : 2026-10-07
Open Price : 277.9
Quoted Price : 273 ( ▼ 4.9 )
Last transaction : 2026-10-09
Open Price : 52,000
Quoted Price : 53,000 ( ▲ 1000.0 )
Last transaction : 2026-10-09
Open Price : 1,625
Quoted Price : 1,629.2 ( ▲ 4.2 )
Last transaction : 2026-10-09
Open Price : 4,388
Quoted Price : 4,101 ( ▼ 287.0 )
Last transaction : 2026-10-09
Open Price : 23,000
Quoted Price : 23,000 ( — 0.0 )
Last transaction : 2026-10-08
Open Price : 88,500
Quoted Price : 94,900 ( ▲ 6400.0 )
Last transaction : 2026-10-09
Open Price : 41.5
Quoted Price : 41.23 ( ▼ 0.27 )
Last transaction : 2026-10-09
Open Price : 90.45
Quoted Price : 90.49 ( ▲ 0.04 )
Last transaction : 2026-10-09
Open Price : 2,250
Quoted Price : 2,000.02 ( ▼ 249.98 )
Last transaction : 2026-10-09
Open Price : 3.59
Quoted Price : 3.58 ( ▼ 0.01 )
Last transaction : 2026-10-09
Open Price : 211
Quoted Price : 213 ( ▲ 2.0 )
Last transaction : 2026-10-09
Open Price : 99,000
Quoted Price : 99,000 ( — 0.0 )
Last transaction : 2026-10-07
Open Price : 22,022
Quoted Price : 22,100 ( ▲ 78.0 )
Last transaction : 2026-10-09
Open Price : 10,928
Quoted Price : 10,861.01 ( ▼ 66.99 )
Last transaction : 2026-10-09
Open Price : 750,000
Quoted Price : 750,000 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 25,210
Quoted Price : 25,740 ( ▲ 530.0 )
Last transaction : 2026-10-09
Open Price : 0.9
Quoted Price : 0.88 ( ▼ 0.02 )
Last transaction : 2026-10-09
Open Price : 4.25
Quoted Price : 4.2 ( ▼ 0.05 )
Last transaction : 2026-10-09
Open Price : 1,240
Quoted Price : 1,232.01 ( ▼ 7.99 )
Last transaction : 2026-10-09
Open Price : 25,999.99
Quoted Price : 25,999.99 ( — 0.0 )
Last transaction : 2026-10-08
Open Price : 27,355
Quoted Price : 28,999 ( ▲ 1644.0 )
Last transaction : 2026-10-09
Open Price : 279,999.99
Quoted Price : 282,888 ( ▲ 2888.01 )
Last transaction : 2026-10-09
Open Price : 13,000
Quoted Price : 13,197 ( ▲ 197.0 )
Last transaction : 2026-10-09
Open Price : 17,342.82
Quoted Price : 17,400 ( ▲ 57.18 )
Last transaction : 2026-10-09
Open Price : 12,850
Quoted Price : 12,839.99 ( ▼ 10.01 )
Last transaction : 2026-10-09
Open Price : 430,000
Quoted Price : 430,000 ( — 0.0 )
Last transaction : 2026-10-08
Open Price : 4,269.99
Quoted Price : 4,000 ( ▼ 269.99 )
Last transaction : 2026-10-09
Open Price : 92,000
Quoted Price : 92,000 ( — 0.0 )
Last transaction : 2026-10-07
Open Price : 3.6
Quoted Price : 3.57 ( ▼ 0.03 )
Last transaction : 2026-10-09
Open Price : 7.83
Quoted Price : 7.89 ( ▲ 0.06 )
Last transaction : 2026-10-09
Open Price : 4,699.9
Quoted Price : 4,630 ( ▼ 69.9 )
Last transaction : 2026-10-09
Open Price : 29,760
Quoted Price : 29,760 ( — 0.0 )
Last transaction : 2026-10-08
Open Price : 16,489
Quoted Price : 16,790 ( ▲ 301.0 )
Last transaction : 2026-10-09
Open Price : 28,620
Quoted Price : 28,000 ( ▼ 620.0 )
Last transaction : 2026-10-09
Open Price : 11,400
Quoted Price : 11,495 ( ▲ 95.0 )
Last transaction : 2026-10-09
Open Price : 12,000
Quoted Price : 12,000 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 29,900
Quoted Price : 29,900 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 5,200
Quoted Price : 5,298.99 ( ▲ 98.99 )
Last transaction : 2026-10-09
Open Price : 1,460
Quoted Price : 1,500 ( ▲ 40.0 )
Last transaction : 2026-10-09
Open Price : 56,400
Quoted Price : 54,403 ( ▼ 1997.0 )
Last transaction : 2026-10-09
Open Price : 8,000
Quoted Price : 7,501 ( ▼ 499.0 )
Last transaction : 2026-10-09
Open Price : 25,500
Quoted Price : 24,309.01 ( ▼ 1190.99 )
Last transaction : 2026-10-09
Open Price : 54,400
Quoted Price : 54,400 ( — 0.0 )
Last transaction : 2026-10-08
Open Price : 3,583.17
Quoted Price : 4,299.8 ( ▲ 716.63 )
Last transaction : 2026-10-09
Open Price : 3,650
Quoted Price : 3,567 ( ▼ 83.0 )
Last transaction : 2026-10-09
Open Price : 11,555
Quoted Price : 11,496 ( ▼ 59.0 )
Last transaction : 2026-10-09
Open Price : 63,101.01
Quoted Price : 63,100 ( ▼ 1.01 )
Last transaction : 2026-10-09
Open Price : 6.57
Quoted Price : 6.52 ( ▼ 0.05 )
Last transaction : 2026-10-09
Open Price : 31,850
Quoted Price : 31,800 ( ▼ 50.0 )
Last transaction : 2026-10-09
Open Price : 89.98
Quoted Price : 89 ( ▼ 0.98 )
Last transaction : 2026-10-09
Open Price : 3,928.01
Quoted Price : 4,713.61 ( ▲ 785.6 )
Last transaction : 2026-10-09
Open Price : 590.01
Quoted Price : 595 ( ▲ 4.99 )
Last transaction : 2026-10-09
Open Price : 10,296.99
Quoted Price : 9,249.01 ( ▼ 1047.98 )
Last transaction : 2026-10-09
Open Price : 313,000
Quoted Price : 313,000 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 900
Quoted Price : 936 ( ▲ 36.0 )
Last transaction : 2026-10-09
Open Price : 96.98
Quoted Price : 98.38 ( ▲ 1.4 )
Last transaction : 2026-10-09
Open Price : 106
Quoted Price : 108.08 ( ▲ 2.08 )
Last transaction : 2026-10-09
Open Price : 4,350
Quoted Price : 4,494 ( ▲ 144.0 )
Last transaction : 2026-10-09
Open Price : 1,013.3
Quoted Price : 1,068 ( ▲ 54.7 )
Last transaction : 2026-10-09
Open Price : 16,000
Quoted Price : 16,000 ( — 0.0 )
Last transaction : 2026-10-08
Open Price : 139.8
Quoted Price : 139.79 ( ▼ 0.01 )
Last transaction : 2026-10-09
Open Price : 948
Quoted Price : 905 ( ▼ 43.0 )
Last transaction : 2026-10-09
Open Price : 6,787
Quoted Price : 6,770 ( ▼ 17.0 )
Last transaction : 2026-10-09
Open Price : 4,188.99
Quoted Price : 4,199 ( ▲ 10.01 )
Last transaction : 2026-10-09
Open Price : 135,001
Quoted Price : 117,500 ( ▼ 17501.0 )
Last transaction : 2026-10-09
Open Price : 106,000.02
Quoted Price : 106,000.02 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 3,097
Quoted Price : 3,090 ( ▼ 7.0 )
Last transaction : 2026-10-09
Open Price : 14,400
Quoted Price : 14,200 ( ▼ 200.0 )
Last transaction : 2026-10-09
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 0.15
Quoted Price : 0.15 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 1,550
Quoted Price : 1,551 ( ▲ 1.0 )
Last transaction : 2026-10-09
Open Price : 9,000
Quoted Price : 9,050 ( ▲ 50.0 )
Last transaction : 2026-10-09
Open Price : 129,600
Quoted Price : 129,600 ( — 0.0 )
Last transaction : 2026-10-07
Open Price : 277.9
Quoted Price : 273 ( ▼ 4.9 )
Last transaction : 2026-10-09
Open Price : 52,000
Quoted Price : 53,000 ( ▲ 1000.0 )
Last transaction : 2026-10-09
Open Price : 1,625
Quoted Price : 1,629.2 ( ▲ 4.2 )
Last transaction : 2026-10-09
Open Price : 4,388
Quoted Price : 4,101 ( ▼ 287.0 )
Last transaction : 2026-10-09
Open Price : 23,000
Quoted Price : 23,000 ( — 0.0 )
Last transaction : 2026-10-08
Open Price : 88,500
Quoted Price : 94,900 ( ▲ 6400.0 )
Last transaction : 2026-10-09
Open Price : 41.5
Quoted Price : 41.23 ( ▼ 0.27 )
Last transaction : 2026-10-09
Open Price : 90.45
Quoted Price : 90.49 ( ▲ 0.04 )
Last transaction : 2026-10-09
Open Price : 2,250
Quoted Price : 2,000.02 ( ▼ 249.98 )
Last transaction : 2026-10-09
Open Price : 3.59
Quoted Price : 3.58 ( ▼ 0.01 )
Last transaction : 2026-10-09
Open Price : 211
Quoted Price : 213 ( ▲ 2.0 )
Last transaction : 2026-10-09
Open Price : 99,000
Quoted Price : 99,000 ( — 0.0 )
Last transaction : 2026-10-07
Open Price : 22,022
Quoted Price : 22,100 ( ▲ 78.0 )
Last transaction : 2026-10-09
Open Price : 10,928
Quoted Price : 10,861.01 ( ▼ 66.99 )
Last transaction : 2026-10-09
Open Price : 750,000
Quoted Price : 750,000 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 25,210
Quoted Price : 25,740 ( ▲ 530.0 )
Last transaction : 2026-10-09
Open Price : 0.9
Quoted Price : 0.88 ( ▼ 0.02 )
Last transaction : 2026-10-09
Open Price : 4.25
Quoted Price : 4.2 ( ▼ 0.05 )
Last transaction : 2026-10-09
Open Price : 1,240
Quoted Price : 1,232.01 ( ▼ 7.99 )
Last transaction : 2026-10-09
Open Price : 25,999.99
Quoted Price : 25,999.99 ( — 0.0 )
Last transaction : 2026-10-08
Open Price : 27,355
Quoted Price : 28,999 ( ▲ 1644.0 )
Last transaction : 2026-10-09
Open Price : 279,999.99
Quoted Price : 282,888 ( ▲ 2888.01 )
Last transaction : 2026-10-09
Open Price : 13,000
Quoted Price : 13,197 ( ▲ 197.0 )
Last transaction : 2026-10-09
Open Price : 17,342.82
Quoted Price : 17,400 ( ▲ 57.18 )
Last transaction : 2026-10-09
Open Price : 12,850
Quoted Price : 12,839.99 ( ▼ 10.01 )
Last transaction : 2026-10-09
Open Price : 430,000
Quoted Price : 430,000 ( — 0.0 )
Last transaction : 2026-10-08
Open Price : 4,269.99
Quoted Price : 4,000 ( ▼ 269.99 )
Last transaction : 2026-10-09
Open Price : 92,000
Quoted Price : 92,000 ( — 0.0 )
Last transaction : 2026-10-07
Open Price : 3.6
Quoted Price : 3.57 ( ▼ 0.03 )
Last transaction : 2026-10-09
Open Price : 7.83
Quoted Price : 7.89 ( ▲ 0.06 )
Last transaction : 2026-10-09
Open Price : 4,699.9
Quoted Price : 4,630 ( ▼ 69.9 )
Last transaction : 2026-10-09
Open Price : 29,760
Quoted Price : 29,760 ( — 0.0 )
Last transaction : 2026-10-08
Open Price : 16,489
Quoted Price : 16,790 ( ▲ 301.0 )
Last transaction : 2026-10-09
Open Price : 28,620
Quoted Price : 28,000 ( ▼ 620.0 )
Last transaction : 2026-10-09
Open Price : 11,400
Quoted Price : 11,495 ( ▲ 95.0 )
Last transaction : 2026-10-09
Open Price : 12,000
Quoted Price : 12,000 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 29,900
Quoted Price : 29,900 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 5,200
Quoted Price : 5,298.99 ( ▲ 98.99 )
Last transaction : 2026-10-09
Open Price : 1,460
Quoted Price : 1,500 ( ▲ 40.0 )
Last transaction : 2026-10-09
Open Price : 56,400
Quoted Price : 54,403 ( ▼ 1997.0 )
Last transaction : 2026-10-09
Open Price : 8,000
Quoted Price : 7,501 ( ▼ 499.0 )
Last transaction : 2026-10-09
Open Price : 25,500
Quoted Price : 24,309.01 ( ▼ 1190.99 )
Last transaction : 2026-10-09
Open Price : 54,400
Quoted Price : 54,400 ( — 0.0 )
Last transaction : 2026-10-08
Open Price : 3,583.17
Quoted Price : 4,299.8 ( ▲ 716.63 )
Last transaction : 2026-10-09
Open Price : 3,650
Quoted Price : 3,567 ( ▼ 83.0 )
Last transaction : 2026-10-09
Open Price : 11,555
Quoted Price : 11,496 ( ▼ 59.0 )
Last transaction : 2026-10-09
Open Price : 63,101.01
Quoted Price : 63,100 ( ▼ 1.01 )
Last transaction : 2026-10-09
Open Price : 6.57
Quoted Price : 6.52 ( ▼ 0.05 )
Last transaction : 2026-10-09

УВАЖАЕМЫЕ АКЦИОНЕРЫ!
2019-12-06

Акционерное общество Республиканская фондовая биржа «Тошкент» выражает Вам свое почтение и сообщает, что по решению Наблюдательного совета АО РФБ «Тошкент» от 2 декабря 2019 года, 28 декабря 2019 года состоится Внеочередное общее собрание акционеров по адресу: г. Ташкент, Мирзо-Улугбекский район, проспект Мустакиллик, 107 (здание Республиканского биржевого центра). Электронный адрес АО РФБ «Тошкент» - info@uzse.uz.

Время начала Внеочередного общего собрания акционеров в 15.00 часов.

Время регистрации участников Внеочередного общего собрания акционеров с 14.45 до 15.00 часов.

Дата формирования реестра акционеров для оповещения о проведении Внеочередного общего собрания акционеров – 28 ноября 2019 года.

Дата формирования реестра акционеров, имеющих право на участие во Внеочередном общем собрании акционеров – 24 декабря 2019 года.

Форма проведения Внеочередного общего собрания акционеров – очная.

 

Повестка дня

1)         Избрание Председателя и секретаря Внеочередного общего собрания акционеров

2)         Утверждение состава членов счетной комиссии

3)         Утверждение регламента Внеочередного общего собрания акционеров

4)         Утверждение Положений об органах управления в новой редакции

5)         Утверждение Устава АО РФБ «Тошкент» в новой редакции

6)         Рассмотрение сделок, относящихся к текущей хозяйственной деятельности общества

7)         Присоединение УП «Республиканский биржевой центр» к АО РФБ «Тошкент» (совершение крупной сделки)

8)         Изменение организационной структуры АО РФБ «Тошкент»

 

Акционеры могут ознакомится со всей информацией (материалами) к Внеочередному общему собранию акционеров по адресу: г. Ташкент, Мирзо-Улугбекский район, проспект Мустакиллик, 107 (здание РБЦ).

Контактный телефон – (91) 163-66-33, (71) 267-11-39 (Корпоративный консультант - Гафурова Лола Рахимовна).

Время для ознакомления – с 09.00 по 18.00 ежедневно с понедельника по пятницу. Перерыв – с 13.00 до 14.00.

 

Для участия во Внеочередном общем собрании акционеров представителям акционеров необходимо иметь при себе документ, удостоверяющий личность, и доверенность, оформленную в соответствии с действующим законодательством Республики Узбекистан.

 

List Back