Open Price : 17,000
Quoted Price : 17,010 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 82
Quoted Price : 85 ( ▼ 2.99 )
Last transaction : 2026-08-19
Open Price : 950.01
Quoted Price : 1,204.99 ( ▼ 20.01 )
Last transaction : 2026-08-19
Open Price : 600
Quoted Price : 600 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 8,750.02
Quoted Price : 8,655.99 ( ▲ 35.99 )
Last transaction : 2026-08-19
Open Price : 51,998
Quoted Price : 53,495 ( ▲ 1602.0 )
Last transaction : 2026-08-19
Open Price : 13,450
Quoted Price : 14,498 ( ▼ 2.0 )
Last transaction : 2026-08-19
Open Price : 53,800
Quoted Price : 86,000 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 1,550
Quoted Price : 2,822 ( ▲ 470.0 )
Last transaction : 2026-08-19
Open Price : 850
Quoted Price : 920 ( ▼ 9.0 )
Last transaction : 2026-08-19
Open Price : 100
Quoted Price : 101.01 ( ▼ 2.88 )
Last transaction : 2026-08-19
Open Price : 84.72
Quoted Price : 96.99 ( ▲ 16.0 )
Last transaction : 2026-08-19
Open Price : 2,524.99
Quoted Price : 2,999 ( ▲ 199.0 )
Last transaction : 2026-08-19
Open Price : 27,600.01
Quoted Price : 37,900 ( ▼ 1090.0 )
Last transaction : 2026-08-19
Open Price : 25,000
Quoted Price : 25,000 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 1,068
Quoted Price : 1,067.99 ( ▼ 0.01 )
Last transaction : 2026-08-19
Open Price : 10,800
Quoted Price : 12,400 ( ▲ 1398.98 )
Last transaction : 2026-08-19
Open Price : 6,800
Quoted Price : 7,499.99 ( ▲ 501.0 )
Last transaction : 2026-08-19
Open Price : 107.49
Quoted Price : 111 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 375.79
Quoted Price : 396.99 ( ▲ 1.99 )
Last transaction : 2026-08-19
Open Price : 32,000
Quoted Price : 25,600 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 6,350
Quoted Price : 6,779 ( ▲ 1.0 )
Last transaction : 2026-08-19
Open Price : 3,500
Quoted Price : 3,700 ( ▼ 139.99 )
Last transaction : 2026-08-19
Open Price : 111,110
Quoted Price : 109,000 ( ▼ 2000.0 )
Last transaction : 2026-08-19
Open Price : 5,000
Quoted Price : 4,900 ( ▼ 300.0 )
Last transaction : 2026-08-19
Open Price : 3,200
Quoted Price : 3,399 ( ▼ 1.0 )
Last transaction : 2026-08-19
Open Price : 14,480
Quoted Price : 14,403.01 ( ▼ 95.99 )
Last transaction : 2026-08-19
Open Price : 2,700
Quoted Price : 2,759 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 5,815.76
Quoted Price : 4,330 ( ▼ 766.63 )
Last transaction : 2026-08-19
Open Price : 13,199
Quoted Price : 17,100 ( ▲ 100.0 )
Last transaction : 2026-08-19
Open Price : 24,800
Quoted Price : 29,760 ( — 0.0 )
Last transaction : 2026-08-17
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 0.18
Quoted Price : 0.19 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 1,221
Quoted Price : 1,350 ( ▼ 14.0 )
Last transaction : 2026-08-19
Open Price : 248
Quoted Price : 277.97 ( ▼ 0.32 )
Last transaction : 2026-08-19
Open Price : 60,000
Quoted Price : 50,500 ( ▲ 500.0 )
Last transaction : 2026-08-19
Open Price : 1,500
Quoted Price : 1,676.98 ( ▲ 150.97 )
Last transaction : 2026-08-19
Open Price : 3,998.61
Quoted Price : 4,373.99 ( ▼ 25.01 )
Last transaction : 2026-08-19
Open Price : 2,898
Quoted Price : 2,900 ( ▲ 50.0 )
Last transaction : 2026-08-19
Open Price : 70,400
Quoted Price : 76,001 ( ▲ 1.0 )
Last transaction : 2026-08-19
Open Price : 44
Quoted Price : 40 ( ▲ 1.0 )
Last transaction : 2026-08-19
Open Price : 86.94
Quoted Price : 87.1 ( ▲ 0.1 )
Last transaction : 2026-08-19
Open Price : 1,350
Quoted Price : 1,499.99 ( ▼ 0.01 )
Last transaction : 2026-08-19
Open Price : 3.16
Quoted Price : 3.18 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 164.99
Quoted Price : 169 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 37,200
Quoted Price : 40,000 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 18,000
Quoted Price : 20,000 ( ▲ 3000.0 )
Last transaction : 2026-08-19
Open Price : 9,100
Quoted Price : 11,289 ( ▲ 379.0 )
Last transaction : 2026-08-19
Open Price : 166,800
Quoted Price : 345,500 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 7,625
Quoted Price : 9,450 ( ▼ 40.0 )
Last transaction : 2026-08-19
Open Price : 0.82
Quoted Price : 0.89 ( ▲ 0.01 )
Last transaction : 2026-08-19
Open Price : 3.42
Quoted Price : 3.63 ( ▲ 0.17 )
Last transaction : 2026-08-19
Open Price : 1,039.99
Quoted Price : 1,040 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 10,003.08
Quoted Price : 15,856.8 ( ▲ 2642.8 )
Last transaction : 2026-08-19
Open Price : 14,975.97
Quoted Price : 23,500 ( ▼ 1874.0 )
Last transaction : 2026-08-19
Open Price : 55,000
Quoted Price : 97,000 ( ▼ 6500.0 )
Last transaction : 2026-08-19
Open Price : 62,000
Quoted Price : 68,000 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 13,720
Quoted Price : 12,300.5 ( ▼ 499.5 )
Last transaction : 2026-08-19
Open Price : 13,500
Quoted Price : 13,299 ( ▲ 9.0 )
Last transaction : 2026-08-19
Open Price : 4,300
Quoted Price : 6,199 ( ▲ 542.0 )
Last transaction : 2026-08-19
Open Price : 351,000
Quoted Price : 489,999 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 3,999.99
Quoted Price : 4,000 ( ▼ 319.0 )
Last transaction : 2026-08-19
Open Price : 27,601.54
Quoted Price : 47,400 ( ▲ 7900.0 )
Last transaction : 2026-08-19
Open Price : 11,021
Quoted Price : 11,500 ( ▲ 10.0 )
Last transaction : 2026-08-19
Open Price : 9,602.4
Quoted Price : 13,000 ( ▼ 900.0 )
Last transaction : 2026-08-19
Open Price : 10,880
Quoted Price : 10,000 ( ▼ 199.0 )
Last transaction : 2026-08-19
Open Price : 2.7
Quoted Price : 2.71 ( ▼ 0.02 )
Last transaction : 2026-08-19
Open Price : 8.16
Quoted Price : 7.2 ( ▲ 0.05 )
Last transaction : 2026-08-19
Open Price : 5,000
Quoted Price : 4,806 ( ▼ 9.0 )
Last transaction : 2026-08-19
Open Price : 10,480
Quoted Price : 10,350 ( — 0.0 )
Last transaction : 2026-08-17
Open Price : 2,038
Quoted Price : 2,289.99 ( ▲ 39.99 )
Last transaction : 2026-08-19
Open Price : 1,500
Quoted Price : 1,500 ( ▲ 37.0 )
Last transaction : 2026-08-19
Open Price : 5.7
Quoted Price : 6.64 ( ▼ 0.03 )
Last transaction : 2026-08-19
Open Price : 17,000
Quoted Price : 17,010 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 82
Quoted Price : 85 ( ▼ 2.99 )
Last transaction : 2026-08-19
Open Price : 950.01
Quoted Price : 1,204.99 ( ▼ 20.01 )
Last transaction : 2026-08-19
Open Price : 600
Quoted Price : 600 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 8,750.02
Quoted Price : 8,655.99 ( ▲ 35.99 )
Last transaction : 2026-08-19
Open Price : 51,998
Quoted Price : 53,495 ( ▲ 1602.0 )
Last transaction : 2026-08-19
Open Price : 13,450
Quoted Price : 14,498 ( ▼ 2.0 )
Last transaction : 2026-08-19
Open Price : 53,800
Quoted Price : 86,000 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 1,550
Quoted Price : 2,822 ( ▲ 470.0 )
Last transaction : 2026-08-19
Open Price : 850
Quoted Price : 920 ( ▼ 9.0 )
Last transaction : 2026-08-19
Open Price : 100
Quoted Price : 101.01 ( ▼ 2.88 )
Last transaction : 2026-08-19
Open Price : 84.72
Quoted Price : 96.99 ( ▲ 16.0 )
Last transaction : 2026-08-19
Open Price : 2,524.99
Quoted Price : 2,999 ( ▲ 199.0 )
Last transaction : 2026-08-19
Open Price : 27,600.01
Quoted Price : 37,900 ( ▼ 1090.0 )
Last transaction : 2026-08-19
Open Price : 25,000
Quoted Price : 25,000 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 1,068
Quoted Price : 1,067.99 ( ▼ 0.01 )
Last transaction : 2026-08-19
Open Price : 10,800
Quoted Price : 12,400 ( ▲ 1398.98 )
Last transaction : 2026-08-19
Open Price : 6,800
Quoted Price : 7,499.99 ( ▲ 501.0 )
Last transaction : 2026-08-19
Open Price : 107.49
Quoted Price : 111 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 375.79
Quoted Price : 396.99 ( ▲ 1.99 )
Last transaction : 2026-08-19
Open Price : 32,000
Quoted Price : 25,600 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 6,350
Quoted Price : 6,779 ( ▲ 1.0 )
Last transaction : 2026-08-19
Open Price : 3,500
Quoted Price : 3,700 ( ▼ 139.99 )
Last transaction : 2026-08-19
Open Price : 111,110
Quoted Price : 109,000 ( ▼ 2000.0 )
Last transaction : 2026-08-19
Open Price : 5,000
Quoted Price : 4,900 ( ▼ 300.0 )
Last transaction : 2026-08-19
Open Price : 3,200
Quoted Price : 3,399 ( ▼ 1.0 )
Last transaction : 2026-08-19
Open Price : 14,480
Quoted Price : 14,403.01 ( ▼ 95.99 )
Last transaction : 2026-08-19
Open Price : 2,700
Quoted Price : 2,759 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 5,815.76
Quoted Price : 4,330 ( ▼ 766.63 )
Last transaction : 2026-08-19
Open Price : 13,199
Quoted Price : 17,100 ( ▲ 100.0 )
Last transaction : 2026-08-19
Open Price : 24,800
Quoted Price : 29,760 ( — 0.0 )
Last transaction : 2026-08-17
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 0.18
Quoted Price : 0.19 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 1,221
Quoted Price : 1,350 ( ▼ 14.0 )
Last transaction : 2026-08-19
Open Price : 248
Quoted Price : 277.97 ( ▼ 0.32 )
Last transaction : 2026-08-19
Open Price : 60,000
Quoted Price : 50,500 ( ▲ 500.0 )
Last transaction : 2026-08-19
Open Price : 1,500
Quoted Price : 1,676.98 ( ▲ 150.97 )
Last transaction : 2026-08-19
Open Price : 3,998.61
Quoted Price : 4,373.99 ( ▼ 25.01 )
Last transaction : 2026-08-19
Open Price : 2,898
Quoted Price : 2,900 ( ▲ 50.0 )
Last transaction : 2026-08-19
Open Price : 70,400
Quoted Price : 76,001 ( ▲ 1.0 )
Last transaction : 2026-08-19
Open Price : 44
Quoted Price : 40 ( ▲ 1.0 )
Last transaction : 2026-08-19
Open Price : 86.94
Quoted Price : 87.1 ( ▲ 0.1 )
Last transaction : 2026-08-19
Open Price : 1,350
Quoted Price : 1,499.99 ( ▼ 0.01 )
Last transaction : 2026-08-19
Open Price : 3.16
Quoted Price : 3.18 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 164.99
Quoted Price : 169 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 37,200
Quoted Price : 40,000 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 18,000
Quoted Price : 20,000 ( ▲ 3000.0 )
Last transaction : 2026-08-19
Open Price : 9,100
Quoted Price : 11,289 ( ▲ 379.0 )
Last transaction : 2026-08-19
Open Price : 166,800
Quoted Price : 345,500 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 7,625
Quoted Price : 9,450 ( ▼ 40.0 )
Last transaction : 2026-08-19
Open Price : 0.82
Quoted Price : 0.89 ( ▲ 0.01 )
Last transaction : 2026-08-19
Open Price : 3.42
Quoted Price : 3.63 ( ▲ 0.17 )
Last transaction : 2026-08-19
Open Price : 1,039.99
Quoted Price : 1,040 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 10,003.08
Quoted Price : 15,856.8 ( ▲ 2642.8 )
Last transaction : 2026-08-19
Open Price : 14,975.97
Quoted Price : 23,500 ( ▼ 1874.0 )
Last transaction : 2026-08-19
Open Price : 55,000
Quoted Price : 97,000 ( ▼ 6500.0 )
Last transaction : 2026-08-19
Open Price : 62,000
Quoted Price : 68,000 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 13,720
Quoted Price : 12,300.5 ( ▼ 499.5 )
Last transaction : 2026-08-19
Open Price : 13,500
Quoted Price : 13,299 ( ▲ 9.0 )
Last transaction : 2026-08-19
Open Price : 4,300
Quoted Price : 6,199 ( ▲ 542.0 )
Last transaction : 2026-08-19
Open Price : 351,000
Quoted Price : 489,999 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 3,999.99
Quoted Price : 4,000 ( ▼ 319.0 )
Last transaction : 2026-08-19
Open Price : 27,601.54
Quoted Price : 47,400 ( ▲ 7900.0 )
Last transaction : 2026-08-19
Open Price : 11,021
Quoted Price : 11,500 ( ▲ 10.0 )
Last transaction : 2026-08-19
Open Price : 9,602.4
Quoted Price : 13,000 ( ▼ 900.0 )
Last transaction : 2026-08-19
Open Price : 10,880
Quoted Price : 10,000 ( ▼ 199.0 )
Last transaction : 2026-08-19
Open Price : 2.7
Quoted Price : 2.71 ( ▼ 0.02 )
Last transaction : 2026-08-19
Open Price : 8.16
Quoted Price : 7.2 ( ▲ 0.05 )
Last transaction : 2026-08-19
Open Price : 5,000
Quoted Price : 4,806 ( ▼ 9.0 )
Last transaction : 2026-08-19
Open Price : 10,480
Quoted Price : 10,350 ( — 0.0 )
Last transaction : 2026-08-17
Open Price : 2,038
Quoted Price : 2,289.99 ( ▲ 39.99 )
Last transaction : 2026-08-19
Open Price : 1,500
Quoted Price : 1,500 ( ▲ 37.0 )
Last transaction : 2026-08-19
Open Price : 5.7
Quoted Price : 6.64 ( ▼ 0.03 )
Last transaction : 2026-08-19

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
21.12.2023
27.12.2023
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 560091534 0 0 0,0062 37752
2 “Давлат иштирокидаги корхоналар учун корпоратив бошқарув қоидалари” тавсияларига амал қилиш мажбуриятини қабул қилиш. 92,49 560113446 0 0 0,0026 15840
3 Тафтиш комиссияси фаолиятини ва унинг низомини белгиланган тартибда бекор қилиш. 92,49 560113710 0,00094 5676 0,0016 9900
4 “Ўзметкомбинат” АЖнинг янги таҳрирдаги ташкилий тузилмасини тасдиқлаш. 92,49 560114370 0 0 0,0025 14916
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. - Дилноза Тоир қизи Гайназарова – корпоратив муносабатлар бошқармаси бошлиғи ўринбосари – бошқарув органлари билан корпоратив муносабатлар бўлими бошлиғи; - Жавдат Махмуд ўғли Эгамбердиев – акциядорлар билан ишлаш бўйича мутахассис; - Сардор Ғуломжон ўғли Алиқулов – корпоратив муносабатлар бўйича етакчи мутахассис.
2 1. “Ўзметкомбинат” АЖ томонидан “Давлат иштирокидаги корхоналар учун корпоратив бошқарув қоидалари” тавсияларига амал қилиш мажбурияти қабул қилинсин. 2. “Ўзметкомбинат” АЖ корпоратив бошқарув қоидалари тавсияларига риоя этиш мажбуриятини қабул қилиш тўғрисидаги ахборот шакли 2-иловага мувофиқ тасдиқлансин.
3 1. Тафтиш комиссияси фаолияти тугатилсин ва унинг низоми бекор қилинсин.
4 1. “Ўзметкомбинат” АЖнинг янги таҳрирдаги ташкилий тузилмаси 3-иловага мувофиқ тасдиқлансин.
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.
Усманова Ю.Х.