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

"O'zbekko'mir" aksiyadorlik jamiyati
"O'zbekko'mir" AJ
UZIR


ALOQA MA’LUMOTLARI/КОНТАКТНЫЕ ДАННЫЕ/CONTACT INFORMATION

O’zbekiston Respublikasi Toshkent viloyati Angren shahar Istiqlol ko’chasi 1 uy
110200
info@coal.uz
www.uzbekcoal.uz


MUHIM FAKT TO‘G‘RISIDA AXBOROT/ИНФОРМАЦИЯ О СУЩЕСТВЕННОМ ФАКТЕ/MATERIAL FACT INFORMATION

06
Emitentning yuqori boshqaruv organi tomonidan qabul qilingan qarorlar/Решения, принятые высшим органом управления эмитента/Decisions taken by the Issuer's supreme management agency
Navbatdan tashqari/Внеочередное/Extraordinary
25.11.2022
05.12.2022
O’zbekiston Respublikasi Toshkent viloyati Angren shahar Istiqlol ko’chasi 1 uy
97.87
№ 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 Aksiyadorlarning navbatdan tashqari umumiy yig‘ilishi reglamentini tasdiqlash 100 181 815 865 - - - -
2 Sanoq komissiyasi a'zolari soni va shaxsiy tarkibini tasdiqlash. 100 181 815 865 - - - -
3 Jamiyatning 2021 yil yakuni bo’yicha sof foydasini taqsimlash. 100 181 815 865 - - - -
4 Jamiyatning foyda solig'ini to’lagunga qadar 10 foizgacha miqdordagi ajratmalarini innovasion faoliyatini qullub-quvvatlash jamg'armasiga ajratish 100 181 815 865 - - - -
5 Jamiyatning tashkiliy tuzilmasini tasdiqlash. - - - - 100 181 815 865
№ Matn/Текст/Text
1 Aksiyadorlar umumiy yig‘ilishining reglamenti tasdiqlansin.
2 M Sayfidinova., N Bayisheva., N Ganiyevalar aksiyadorlar umumiy yig‘ilishining sanoq komissiyasi a’zolari etib tasdiqlansin.
3 Jamiyatning 2021 yil yakuni bo‘yicha sof foydasi quyidagicha taqsimlansin: Jamiyat zaxira fondiga 1 027 978 200 Jamiyatning imtiyozli aksiyalariga 367 762 500 Jamiyatning oddiy aksiyalariga 0,00 Jamiyatning qoplanmagan zararlari hamda tijorat banklaridan jalb qilingan kreditlarni qoplash uchun 19 163 823 300 JAMI: 20 559 564 000
4 Jamiyat ijroiya organi (Kuznetsov V.V ; Miraxmedov A.N; Yakubov E.O): - 2022 yil 1 avgustdan boshlab jamiyatning moliyaviy-xo‘jalik faoliyati bo‘yicha hisobotlari yil yakunida foyda bilan yakunlangan taqdirda, soliqni to‘lagunga qadar foydaning 10 foizini innovasion faoliyatni qullab-quvvatlash jamg‘arma hisobiga o‘tkazilish ishlarni amalga oshirsin. - innovatsion faoliyatni qullab-quvvatlash jamg‘armasi yuridik shaxs hisoblanmasligi ma‘lumot uchun qabul qilinsin va uning mablag‘lari "tubdan yangilovchi" innovatsiyalarni yaratishga va joriy qilishga yo‘naltirilisin; - jamg‘arma mablag‘lari hisobidan moliyalashtiriladigan loyihalar portfeli innovatsion rivojlanish vazirligi bilan kelishilsin.
5 O‘zbekiston Respublikasi Davlat aktivlarini boshqarish agetligining 2022 yil 24 noyabrbagi 03/10-1-18/4565-sonli Ko‘rsatmasiga asosan jamiyatning tashkiliy tuzilmasini tasdiqlash masalasi yig‘ilishda ko‘rib chiqilmadi.
№ 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
Kuznetsov Vladimir Vladimirovich
Umarov Zayniddin Tashmatovich
Raxmatilayeva Fotima Asatilayevna