Open Price : 33,999.9
Quoted Price : 33,990 ( ▼ 9.9 )
Last transaction : 2026-09-28
Open Price : 89.5
Quoted Price : 88.51 ( ▼ 0.99 )
Last transaction : 2026-09-28
Open Price : 2,282
Quoted Price : 2,135 ( ▼ 147.0 )
Last transaction : 2026-09-28
Open Price : 589
Quoted Price : 600 ( ▲ 11.0 )
Last transaction : 2026-09-28
Open Price : 9,800
Quoted Price : 10,300 ( ▲ 500.0 )
Last transaction : 2026-09-28
Open Price : 1,893.67
Quoted Price : 2,272.4 ( ▲ 378.73 )
Last transaction : 2026-09-28
Open Price : 905
Quoted Price : 900 ( ▼ 5.0 )
Last transaction : 2026-09-28
Open Price : 95.5
Quoted Price : 97.49 ( ▲ 1.99 )
Last transaction : 2026-09-28
Open Price : 105.98
Quoted Price : 106.96 ( ▲ 0.98 )
Last transaction : 2026-09-28
Open Price : 4,200
Quoted Price : 4,199.94 ( ▼ 0.06 )
Last transaction : 2026-09-28
Open Price : 1,068
Quoted Price : 1,009.01 ( ▼ 58.99 )
Last transaction : 2026-09-28
Open Price : 14,000
Quoted Price : 14,399.99 ( ▲ 399.99 )
Last transaction : 2026-09-28
Open Price : 125.2
Quoted Price : 136.99 ( ▲ 11.79 )
Last transaction : 2026-09-28
Open Price : 725
Quoted Price : 768 ( ▲ 43.0 )
Last transaction : 2026-09-28
Open Price : 6,800.1
Quoted Price : 6,890 ( ▲ 89.9 )
Last transaction : 2026-09-28
Open Price : 4,199.89
Quoted Price : 4,150 ( ▼ 49.89 )
Last transaction : 2026-09-28
Open Price : 137,000
Quoted Price : 128,627 ( ▼ 8373.0 )
Last transaction : 2026-09-28
Open Price : 3,245
Quoted Price : 3,159.01 ( ▼ 85.99 )
Last transaction : 2026-09-28
Open Price : 14,450
Quoted Price : 14,360 ( ▼ 90.0 )
Last transaction : 2026-09-28
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-09-28
Open Price : 0.17
Quoted Price : 0.17 ( — 0.0 )
Last transaction : 2026-09-28
Open Price : 1,496
Quoted Price : 1,495 ( ▼ 1.0 )
Last transaction : 2026-09-28
Open Price : 8,900
Quoted Price : 9,100 ( ▲ 200.0 )
Last transaction : 2026-09-28
Open Price : 112,500
Quoted Price : 112,500 ( — 0.0 )
Last transaction : 2026-09-23
Open Price : 279.39
Quoted Price : 273 ( ▼ 6.39 )
Last transaction : 2026-09-28
Open Price : 51,000
Quoted Price : 50,012.01 ( ▼ 987.99 )
Last transaction : 2026-09-28
Open Price : 1,565
Quoted Price : 1,595 ( ▲ 30.0 )
Last transaction : 2026-09-28
Open Price : 4,349
Quoted Price : 4,350 ( ▲ 1.0 )
Last transaction : 2026-09-28
Open Price : 86,400
Quoted Price : 90,000 ( ▲ 3600.0 )
Last transaction : 2026-09-28
Open Price : 40.95
Quoted Price : 41.19 ( ▲ 0.24 )
Last transaction : 2026-09-28
Open Price : 88.1
Quoted Price : 90 ( ▲ 1.9 )
Last transaction : 2026-09-28
Open Price : 1,524.02
Quoted Price : 1,699.99 ( ▲ 175.97 )
Last transaction : 2026-09-28
Open Price : 3.59
Quoted Price : 3.59 ( — 0.0 )
Last transaction : 2026-09-28
Open Price : 211
Quoted Price : 213.1 ( ▲ 2.1 )
Last transaction : 2026-09-28
Open Price : 75,000
Quoted Price : 70,000 ( ▼ 5000.0 )
Last transaction : 2026-09-28
Open Price : 20,705
Quoted Price : 24,699 ( ▲ 3994.0 )
Last transaction : 2026-09-28
Open Price : 10,825
Quoted Price : 10,964 ( ▲ 139.0 )
Last transaction : 2026-09-28
Open Price : 700,000
Quoted Price : 714,000 ( ▲ 14000.0 )
Last transaction : 2026-09-28
Open Price : 29,980
Quoted Price : 31,700 ( ▲ 1720.0 )
Last transaction : 2026-09-28
Open Price : 0.9
Quoted Price : 0.9 ( — 0.0 )
Last transaction : 2026-09-28
Open Price : 4.3
Quoted Price : 4.23 ( ▼ 0.07 )
Last transaction : 2026-09-28
Open Price : 1,212.31
Quoted Price : 1,452 ( ▲ 239.69 )
Last transaction : 2026-09-28
Open Price : 25,002.01
Quoted Price : 25,101 ( ▲ 98.99 )
Last transaction : 2026-09-28
Open Price : 31,200
Quoted Price : 32,770 ( ▲ 1570.0 )
Last transaction : 2026-09-28
Open Price : 328,000
Quoted Price : 270,000 ( ▼ 58000.0 )
Last transaction : 2026-09-28
Open Price : 13,610
Quoted Price : 14,680 ( ▲ 1070.0 )
Last transaction : 2026-09-28
Open Price : 17,207
Quoted Price : 17,380 ( ▲ 173.0 )
Last transaction : 2026-09-28
Open Price : 10,000
Quoted Price : 12,000 ( ▲ 2000.0 )
Last transaction : 2026-09-28
Open Price : 420,000
Quoted Price : 450,000 ( ▲ 30000.0 )
Last transaction : 2026-09-28
Open Price : 4,220
Quoted Price : 4,000 ( ▼ 220.0 )
Last transaction : 2026-09-28
Open Price : 100,000
Quoted Price : 90,000.01 ( ▼ 9999.99 )
Last transaction : 2026-09-28
Open Price : 3.27
Quoted Price : 3.3 ( ▲ 0.03 )
Last transaction : 2026-09-28
Open Price : 7.7
Quoted Price : 7.5 ( ▼ 0.2 )
Last transaction : 2026-09-28
Open Price : 4,700
Quoted Price : 4,675 ( ▼ 25.0 )
Last transaction : 2026-09-28
Open Price : 15,900
Quoted Price : 16,997 ( ▲ 1097.0 )
Last transaction : 2026-09-28
Open Price : 10,812.01
Quoted Price : 11,200 ( ▲ 387.99 )
Last transaction : 2026-09-28
Open Price : 12,899
Quoted Price : 12,600.1 ( ▼ 298.9 )
Last transaction : 2026-09-28
Open Price : 5,595
Quoted Price : 5,500 ( ▼ 95.0 )
Last transaction : 2026-09-28
Open Price : 1,460.01
Quoted Price : 1,500 ( ▲ 39.99 )
Last transaction : 2026-09-28
Open Price : 56,950
Quoted Price : 56,500 ( ▼ 450.0 )
Last transaction : 2026-09-28
Open Price : 7,790
Quoted Price : 7,210 ( ▼ 580.0 )
Last transaction : 2026-09-28
Open Price : 25,000
Quoted Price : 22,800 ( ▼ 2200.0 )
Last transaction : 2026-09-28
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 : 3,075
Quoted Price : 3,300 ( ▲ 225.0 )
Last transaction : 2026-09-28
Open Price : 10,151
Quoted Price : 11,800 ( ▲ 1649.0 )
Last transaction : 2026-09-28
Open Price : 65,000
Quoted Price : 64,499 ( ▼ 501.0 )
Last transaction : 2026-09-28
Open Price : 6.55
Quoted Price : 6.54 ( ▼ 0.01 )
Last transaction : 2026-09-28
Open Price : 33,999.9
Quoted Price : 33,990 ( ▼ 9.9 )
Last transaction : 2026-09-28
Open Price : 89.5
Quoted Price : 88.51 ( ▼ 0.99 )
Last transaction : 2026-09-28
Open Price : 2,282
Quoted Price : 2,135 ( ▼ 147.0 )
Last transaction : 2026-09-28
Open Price : 589
Quoted Price : 600 ( ▲ 11.0 )
Last transaction : 2026-09-28
Open Price : 9,800
Quoted Price : 10,300 ( ▲ 500.0 )
Last transaction : 2026-09-28
Open Price : 1,893.67
Quoted Price : 2,272.4 ( ▲ 378.73 )
Last transaction : 2026-09-28
Open Price : 905
Quoted Price : 900 ( ▼ 5.0 )
Last transaction : 2026-09-28
Open Price : 95.5
Quoted Price : 97.49 ( ▲ 1.99 )
Last transaction : 2026-09-28
Open Price : 105.98
Quoted Price : 106.96 ( ▲ 0.98 )
Last transaction : 2026-09-28
Open Price : 4,200
Quoted Price : 4,199.94 ( ▼ 0.06 )
Last transaction : 2026-09-28
Open Price : 1,068
Quoted Price : 1,009.01 ( ▼ 58.99 )
Last transaction : 2026-09-28
Open Price : 14,000
Quoted Price : 14,399.99 ( ▲ 399.99 )
Last transaction : 2026-09-28
Open Price : 125.2
Quoted Price : 136.99 ( ▲ 11.79 )
Last transaction : 2026-09-28
Open Price : 725
Quoted Price : 768 ( ▲ 43.0 )
Last transaction : 2026-09-28
Open Price : 6,800.1
Quoted Price : 6,890 ( ▲ 89.9 )
Last transaction : 2026-09-28
Open Price : 4,199.89
Quoted Price : 4,150 ( ▼ 49.89 )
Last transaction : 2026-09-28
Open Price : 137,000
Quoted Price : 128,627 ( ▼ 8373.0 )
Last transaction : 2026-09-28
Open Price : 3,245
Quoted Price : 3,159.01 ( ▼ 85.99 )
Last transaction : 2026-09-28
Open Price : 14,450
Quoted Price : 14,360 ( ▼ 90.0 )
Last transaction : 2026-09-28
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-09-28
Open Price : 0.17
Quoted Price : 0.17 ( — 0.0 )
Last transaction : 2026-09-28
Open Price : 1,496
Quoted Price : 1,495 ( ▼ 1.0 )
Last transaction : 2026-09-28
Open Price : 8,900
Quoted Price : 9,100 ( ▲ 200.0 )
Last transaction : 2026-09-28
Open Price : 112,500
Quoted Price : 112,500 ( — 0.0 )
Last transaction : 2026-09-23
Open Price : 279.39
Quoted Price : 273 ( ▼ 6.39 )
Last transaction : 2026-09-28
Open Price : 51,000
Quoted Price : 50,012.01 ( ▼ 987.99 )
Last transaction : 2026-09-28
Open Price : 1,565
Quoted Price : 1,595 ( ▲ 30.0 )
Last transaction : 2026-09-28
Open Price : 4,349
Quoted Price : 4,350 ( ▲ 1.0 )
Last transaction : 2026-09-28
Open Price : 86,400
Quoted Price : 90,000 ( ▲ 3600.0 )
Last transaction : 2026-09-28
Open Price : 40.95
Quoted Price : 41.19 ( ▲ 0.24 )
Last transaction : 2026-09-28
Open Price : 88.1
Quoted Price : 90 ( ▲ 1.9 )
Last transaction : 2026-09-28
Open Price : 1,524.02
Quoted Price : 1,699.99 ( ▲ 175.97 )
Last transaction : 2026-09-28
Open Price : 3.59
Quoted Price : 3.59 ( — 0.0 )
Last transaction : 2026-09-28
Open Price : 211
Quoted Price : 213.1 ( ▲ 2.1 )
Last transaction : 2026-09-28
Open Price : 75,000
Quoted Price : 70,000 ( ▼ 5000.0 )
Last transaction : 2026-09-28
Open Price : 20,705
Quoted Price : 24,699 ( ▲ 3994.0 )
Last transaction : 2026-09-28
Open Price : 10,825
Quoted Price : 10,964 ( ▲ 139.0 )
Last transaction : 2026-09-28
Open Price : 700,000
Quoted Price : 714,000 ( ▲ 14000.0 )
Last transaction : 2026-09-28
Open Price : 29,980
Quoted Price : 31,700 ( ▲ 1720.0 )
Last transaction : 2026-09-28
Open Price : 0.9
Quoted Price : 0.9 ( — 0.0 )
Last transaction : 2026-09-28
Open Price : 4.3
Quoted Price : 4.23 ( ▼ 0.07 )
Last transaction : 2026-09-28
Open Price : 1,212.31
Quoted Price : 1,452 ( ▲ 239.69 )
Last transaction : 2026-09-28
Open Price : 25,002.01
Quoted Price : 25,101 ( ▲ 98.99 )
Last transaction : 2026-09-28
Open Price : 31,200
Quoted Price : 32,770 ( ▲ 1570.0 )
Last transaction : 2026-09-28
Open Price : 328,000
Quoted Price : 270,000 ( ▼ 58000.0 )
Last transaction : 2026-09-28
Open Price : 13,610
Quoted Price : 14,680 ( ▲ 1070.0 )
Last transaction : 2026-09-28
Open Price : 17,207
Quoted Price : 17,380 ( ▲ 173.0 )
Last transaction : 2026-09-28
Open Price : 10,000
Quoted Price : 12,000 ( ▲ 2000.0 )
Last transaction : 2026-09-28
Open Price : 420,000
Quoted Price : 450,000 ( ▲ 30000.0 )
Last transaction : 2026-09-28
Open Price : 4,220
Quoted Price : 4,000 ( ▼ 220.0 )
Last transaction : 2026-09-28
Open Price : 100,000
Quoted Price : 90,000.01 ( ▼ 9999.99 )
Last transaction : 2026-09-28
Open Price : 3.27
Quoted Price : 3.3 ( ▲ 0.03 )
Last transaction : 2026-09-28
Open Price : 7.7
Quoted Price : 7.5 ( ▼ 0.2 )
Last transaction : 2026-09-28
Open Price : 4,700
Quoted Price : 4,675 ( ▼ 25.0 )
Last transaction : 2026-09-28
Open Price : 15,900
Quoted Price : 16,997 ( ▲ 1097.0 )
Last transaction : 2026-09-28
Open Price : 10,812.01
Quoted Price : 11,200 ( ▲ 387.99 )
Last transaction : 2026-09-28
Open Price : 12,899
Quoted Price : 12,600.1 ( ▼ 298.9 )
Last transaction : 2026-09-28
Open Price : 5,595
Quoted Price : 5,500 ( ▼ 95.0 )
Last transaction : 2026-09-28
Open Price : 1,460.01
Quoted Price : 1,500 ( ▲ 39.99 )
Last transaction : 2026-09-28
Open Price : 56,950
Quoted Price : 56,500 ( ▼ 450.0 )
Last transaction : 2026-09-28
Open Price : 7,790
Quoted Price : 7,210 ( ▼ 580.0 )
Last transaction : 2026-09-28
Open Price : 25,000
Quoted Price : 22,800 ( ▼ 2200.0 )
Last transaction : 2026-09-28
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 : 3,075
Quoted Price : 3,300 ( ▲ 225.0 )
Last transaction : 2026-09-28
Open Price : 10,151
Quoted Price : 11,800 ( ▲ 1649.0 )
Last transaction : 2026-09-28
Open Price : 65,000
Quoted Price : 64,499 ( ▼ 501.0 )
Last transaction : 2026-09-28
Open Price : 6.55
Quoted Price : 6.54 ( ▼ 0.01 )
Last transaction : 2026-09-28

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.