Open Price : 34,000
Quoted Price : 33,000 ( ▼ 1000.0 )
Last transaction : 2026-09-25
Open Price : 89.96
Quoted Price : 89.5 ( ▼ 0.46 )
Last transaction : 2026-09-25
Open Price : 2,290.3
Quoted Price : 2,222 ( ▼ 68.3 )
Last transaction : 2026-09-25
Open Price : 590
Quoted Price : 604 ( ▲ 14.0 )
Last transaction : 2026-09-25
Open Price : 10,500
Quoted Price : 9,800 ( ▼ 700.0 )
Last transaction : 2026-09-25
Open Price : 1,578.06
Quoted Price : 1,893.67 ( ▲ 315.61 )
Last transaction : 2026-09-25
Open Price : 920
Quoted Price : 905 ( ▼ 15.0 )
Last transaction : 2026-09-25
Open Price : 93.95
Quoted Price : 95.3 ( ▲ 1.35 )
Last transaction : 2026-09-25
Open Price : 106
Quoted Price : 105.97 ( ▼ 0.03 )
Last transaction : 2026-09-25
Open Price : 4,200
Quoted Price : 4,200 ( — 0.0 )
Last transaction : 2026-09-25
Open Price : 1,068
Quoted Price : 1,068 ( — 0.0 )
Last transaction : 2026-09-25
Open Price : 14,000
Quoted Price : 14,000 ( — 0.0 )
Last transaction : 2026-09-25
Open Price : 128.87
Quoted Price : 125.2 ( ▼ 3.67 )
Last transaction : 2026-09-25
Open Price : 819
Quoted Price : 770 ( ▼ 49.0 )
Last transaction : 2026-09-25
Open Price : 6,840
Quoted Price : 6,730 ( ▼ 110.0 )
Last transaction : 2026-09-25
Open Price : 4,095
Quoted Price : 4,199.89 ( ▲ 104.89 )
Last transaction : 2026-09-25
Open Price : 138,000
Quoted Price : 137,000 ( ▼ 1000.0 )
Last transaction : 2026-09-25
Open Price : 3,240
Quoted Price : 3,150 ( ▼ 90.0 )
Last transaction : 2026-09-25
Open Price : 14,450
Quoted Price : 14,150 ( ▼ 300.0 )
Last transaction : 2026-09-25
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-09-25
Open Price : 0.17
Quoted Price : 0.17 ( — 0.0 )
Last transaction : 2026-09-25
Open Price : 1,485
Quoted Price : 1,496.99 ( ▲ 11.99 )
Last transaction : 2026-09-25
Open Price : 9,200
Quoted Price : 8,900 ( ▼ 300.0 )
Last transaction : 2026-09-25
Open Price : 112,500
Quoted Price : 112,500 ( — 0.0 )
Last transaction : 2026-09-23
Open Price : 273.49
Quoted Price : 279.5 ( ▲ 6.01 )
Last transaction : 2026-09-25
Open Price : 56,000
Quoted Price : 51,000 ( ▼ 5000.0 )
Last transaction : 2026-09-25
Open Price : 1,586.05
Quoted Price : 1,564 ( ▼ 22.05 )
Last transaction : 2026-09-25
Open Price : 4,200.01
Quoted Price : 4,349 ( ▲ 148.99 )
Last transaction : 2026-09-25
Open Price : 108,000
Quoted Price : 86,400 ( ▼ 21600.0 )
Last transaction : 2026-09-25
Open Price : 40.95
Quoted Price : 40.95 ( — 0.0 )
Last transaction : 2026-09-25
Open Price : 90.44
Quoted Price : 88.1 ( ▼ 2.34 )
Last transaction : 2026-09-25
Open Price : 1,637.98
Quoted Price : 1,698.99 ( ▲ 61.01 )
Last transaction : 2026-09-25
Open Price : 3.5
Quoted Price : 3.59 ( ▲ 0.09 )
Last transaction : 2026-09-25
Open Price : 200
Quoted Price : 211 ( ▲ 11.0 )
Last transaction : 2026-09-25
Open Price : 75,000
Quoted Price : 75,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 25,840
Quoted Price : 20,705 ( ▼ 5135.0 )
Last transaction : 2026-09-25
Open Price : 10,883.1
Quoted Price : 10,948.95 ( ▲ 65.85 )
Last transaction : 2026-09-25
Open Price : 700,000
Quoted Price : 700,000 ( — 0.0 )
Last transaction : 2026-09-25
Open Price : 32,800
Quoted Price : 29,980 ( ▼ 2820.0 )
Last transaction : 2026-09-25
Open Price : 0.89
Quoted Price : 0.9 ( ▲ 0.01 )
Last transaction : 2026-09-25
Open Price : 4.36
Quoted Price : 4.3 ( ▼ 0.06 )
Last transaction : 2026-09-25
Open Price : 1,320
Quoted Price : 1,212.31 ( ▼ 107.69 )
Last transaction : 2026-09-25
Open Price : 25,621
Quoted Price : 25,010 ( ▼ 611.0 )
Last transaction : 2026-09-25
Open Price : 32,500
Quoted Price : 31,100 ( ▼ 1400.0 )
Last transaction : 2026-09-25
Open Price : 410,000
Quoted Price : 328,000 ( ▼ 82000.0 )
Last transaction : 2026-09-25
Open Price : 15,290
Quoted Price : 13,610 ( ▼ 1680.0 )
Last transaction : 2026-09-25
Open Price : 17,996
Quoted Price : 17,500 ( ▼ 496.0 )
Last transaction : 2026-09-25
Open Price : 11,296
Quoted Price : 10,000 ( ▼ 1296.0 )
Last transaction : 2026-09-25
Open Price : 449,000
Quoted Price : 420,000 ( ▼ 29000.0 )
Last transaction : 2026-09-25
Open Price : 4,230
Quoted Price : 4,220 ( ▼ 10.0 )
Last transaction : 2026-09-25
Open Price : 99,000
Quoted Price : 100,000 ( ▲ 1000.0 )
Last transaction : 2026-09-25
Open Price : 3.27
Quoted Price : 3.19 ( ▼ 0.08 )
Last transaction : 2026-09-25
Open Price : 7.79
Quoted Price : 7.7 ( ▼ 0.09 )
Last transaction : 2026-09-25
Open Price : 4,700
Quoted Price : 4,700 ( — 0.0 )
Last transaction : 2026-09-25
Open Price : 20,736
Quoted Price : 20,736 ( — 0.0 )
Last transaction : 2026-09-21
Open Price : 16,500
Quoted Price : 15,900 ( ▼ 600.0 )
Last transaction : 2026-09-25
Open Price : 11,499
Quoted Price : 10,800 ( ▼ 699.0 )
Last transaction : 2026-09-25
Open Price : 12,939.99
Quoted Price : 12,899 ( ▼ 40.99 )
Last transaction : 2026-09-25
Open Price : 5,180
Quoted Price : 5,102 ( ▼ 78.0 )
Last transaction : 2026-09-25
Open Price : 1,471
Quoted Price : 1,455 ( ▼ 16.0 )
Last transaction : 2026-09-25
Open Price : 54,700
Quoted Price : 56,950 ( ▲ 2250.0 )
Last transaction : 2026-09-25
Open Price : 7,790
Quoted Price : 7,205 ( ▼ 585.0 )
Last transaction : 2026-09-25
Open Price : 25,500
Quoted Price : 25,000 ( ▼ 500.0 )
Last transaction : 2026-09-25
Open Price : 57,000
Quoted Price : 57,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 2,985.98
Quoted Price : 2,985.98 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 3,099
Quoted Price : 3,075 ( ▼ 24.0 )
Last transaction : 2026-09-25
Open Price : 10,500
Quoted Price : 10,151 ( ▼ 349.0 )
Last transaction : 2026-09-25
Open Price : 64,999
Quoted Price : 65,000 ( ▲ 1.0 )
Last transaction : 2026-09-25
Open Price : 6.64
Quoted Price : 6.55 ( ▼ 0.09 )
Last transaction : 2026-09-25
Open Price : 34,000
Quoted Price : 33,000 ( ▼ 1000.0 )
Last transaction : 2026-09-25
Open Price : 89.96
Quoted Price : 89.5 ( ▼ 0.46 )
Last transaction : 2026-09-25
Open Price : 2,290.3
Quoted Price : 2,222 ( ▼ 68.3 )
Last transaction : 2026-09-25
Open Price : 590
Quoted Price : 604 ( ▲ 14.0 )
Last transaction : 2026-09-25
Open Price : 10,500
Quoted Price : 9,800 ( ▼ 700.0 )
Last transaction : 2026-09-25
Open Price : 1,578.06
Quoted Price : 1,893.67 ( ▲ 315.61 )
Last transaction : 2026-09-25
Open Price : 920
Quoted Price : 905 ( ▼ 15.0 )
Last transaction : 2026-09-25
Open Price : 93.95
Quoted Price : 95.3 ( ▲ 1.35 )
Last transaction : 2026-09-25
Open Price : 106
Quoted Price : 105.97 ( ▼ 0.03 )
Last transaction : 2026-09-25
Open Price : 4,200
Quoted Price : 4,200 ( — 0.0 )
Last transaction : 2026-09-25
Open Price : 1,068
Quoted Price : 1,068 ( — 0.0 )
Last transaction : 2026-09-25
Open Price : 14,000
Quoted Price : 14,000 ( — 0.0 )
Last transaction : 2026-09-25
Open Price : 128.87
Quoted Price : 125.2 ( ▼ 3.67 )
Last transaction : 2026-09-25
Open Price : 819
Quoted Price : 770 ( ▼ 49.0 )
Last transaction : 2026-09-25
Open Price : 6,840
Quoted Price : 6,730 ( ▼ 110.0 )
Last transaction : 2026-09-25
Open Price : 4,095
Quoted Price : 4,199.89 ( ▲ 104.89 )
Last transaction : 2026-09-25
Open Price : 138,000
Quoted Price : 137,000 ( ▼ 1000.0 )
Last transaction : 2026-09-25
Open Price : 3,240
Quoted Price : 3,150 ( ▼ 90.0 )
Last transaction : 2026-09-25
Open Price : 14,450
Quoted Price : 14,150 ( ▼ 300.0 )
Last transaction : 2026-09-25
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-09-25
Open Price : 0.17
Quoted Price : 0.17 ( — 0.0 )
Last transaction : 2026-09-25
Open Price : 1,485
Quoted Price : 1,496.99 ( ▲ 11.99 )
Last transaction : 2026-09-25
Open Price : 9,200
Quoted Price : 8,900 ( ▼ 300.0 )
Last transaction : 2026-09-25
Open Price : 112,500
Quoted Price : 112,500 ( — 0.0 )
Last transaction : 2026-09-23
Open Price : 273.49
Quoted Price : 279.5 ( ▲ 6.01 )
Last transaction : 2026-09-25
Open Price : 56,000
Quoted Price : 51,000 ( ▼ 5000.0 )
Last transaction : 2026-09-25
Open Price : 1,586.05
Quoted Price : 1,564 ( ▼ 22.05 )
Last transaction : 2026-09-25
Open Price : 4,200.01
Quoted Price : 4,349 ( ▲ 148.99 )
Last transaction : 2026-09-25
Open Price : 108,000
Quoted Price : 86,400 ( ▼ 21600.0 )
Last transaction : 2026-09-25
Open Price : 40.95
Quoted Price : 40.95 ( — 0.0 )
Last transaction : 2026-09-25
Open Price : 90.44
Quoted Price : 88.1 ( ▼ 2.34 )
Last transaction : 2026-09-25
Open Price : 1,637.98
Quoted Price : 1,698.99 ( ▲ 61.01 )
Last transaction : 2026-09-25
Open Price : 3.5
Quoted Price : 3.59 ( ▲ 0.09 )
Last transaction : 2026-09-25
Open Price : 200
Quoted Price : 211 ( ▲ 11.0 )
Last transaction : 2026-09-25
Open Price : 75,000
Quoted Price : 75,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 25,840
Quoted Price : 20,705 ( ▼ 5135.0 )
Last transaction : 2026-09-25
Open Price : 10,883.1
Quoted Price : 10,948.95 ( ▲ 65.85 )
Last transaction : 2026-09-25
Open Price : 700,000
Quoted Price : 700,000 ( — 0.0 )
Last transaction : 2026-09-25
Open Price : 32,800
Quoted Price : 29,980 ( ▼ 2820.0 )
Last transaction : 2026-09-25
Open Price : 0.89
Quoted Price : 0.9 ( ▲ 0.01 )
Last transaction : 2026-09-25
Open Price : 4.36
Quoted Price : 4.3 ( ▼ 0.06 )
Last transaction : 2026-09-25
Open Price : 1,320
Quoted Price : 1,212.31 ( ▼ 107.69 )
Last transaction : 2026-09-25
Open Price : 25,621
Quoted Price : 25,010 ( ▼ 611.0 )
Last transaction : 2026-09-25
Open Price : 32,500
Quoted Price : 31,100 ( ▼ 1400.0 )
Last transaction : 2026-09-25
Open Price : 410,000
Quoted Price : 328,000 ( ▼ 82000.0 )
Last transaction : 2026-09-25
Open Price : 15,290
Quoted Price : 13,610 ( ▼ 1680.0 )
Last transaction : 2026-09-25
Open Price : 17,996
Quoted Price : 17,500 ( ▼ 496.0 )
Last transaction : 2026-09-25
Open Price : 11,296
Quoted Price : 10,000 ( ▼ 1296.0 )
Last transaction : 2026-09-25
Open Price : 449,000
Quoted Price : 420,000 ( ▼ 29000.0 )
Last transaction : 2026-09-25
Open Price : 4,230
Quoted Price : 4,220 ( ▼ 10.0 )
Last transaction : 2026-09-25
Open Price : 99,000
Quoted Price : 100,000 ( ▲ 1000.0 )
Last transaction : 2026-09-25
Open Price : 3.27
Quoted Price : 3.19 ( ▼ 0.08 )
Last transaction : 2026-09-25
Open Price : 7.79
Quoted Price : 7.7 ( ▼ 0.09 )
Last transaction : 2026-09-25
Open Price : 4,700
Quoted Price : 4,700 ( — 0.0 )
Last transaction : 2026-09-25
Open Price : 20,736
Quoted Price : 20,736 ( — 0.0 )
Last transaction : 2026-09-21
Open Price : 16,500
Quoted Price : 15,900 ( ▼ 600.0 )
Last transaction : 2026-09-25
Open Price : 11,499
Quoted Price : 10,800 ( ▼ 699.0 )
Last transaction : 2026-09-25
Open Price : 12,939.99
Quoted Price : 12,899 ( ▼ 40.99 )
Last transaction : 2026-09-25
Open Price : 5,180
Quoted Price : 5,102 ( ▼ 78.0 )
Last transaction : 2026-09-25
Open Price : 1,471
Quoted Price : 1,455 ( ▼ 16.0 )
Last transaction : 2026-09-25
Open Price : 54,700
Quoted Price : 56,950 ( ▲ 2250.0 )
Last transaction : 2026-09-25
Open Price : 7,790
Quoted Price : 7,205 ( ▼ 585.0 )
Last transaction : 2026-09-25
Open Price : 25,500
Quoted Price : 25,000 ( ▼ 500.0 )
Last transaction : 2026-09-25
Open Price : 57,000
Quoted Price : 57,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 2,985.98
Quoted Price : 2,985.98 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 3,099
Quoted Price : 3,075 ( ▼ 24.0 )
Last transaction : 2026-09-25
Open Price : 10,500
Quoted Price : 10,151 ( ▼ 349.0 )
Last transaction : 2026-09-25
Open Price : 64,999
Quoted Price : 65,000 ( ▲ 1.0 )
Last transaction : 2026-09-25
Open Price : 6.64
Quoted Price : 6.55 ( ▼ 0.09 )
Last transaction : 2026-09-25

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.