РЕСПУБЛИКАНСКАЯ ФОНДОВАЯ БИРЖА
«ТОШКЕНТ»

Цена закрытия : 31,49
Цена последний сделки : 29,99 ( 0.0 )
Дата последней сделки : 13.06.2024
Цена закрытия : 4 510,01
Цена последний сделки : 4 700 ( 0.0 )
Дата последней сделки : 13.06.2024
Цена закрытия : 2 223
Цена последний сделки : 2 223 ( 0.0 )
Дата последней сделки : 13.06.2024
Цена закрытия : 1 160
Цена последний сделки : 1 149 ( 0.0 )
Дата последней сделки : 13.06.2024
Цена закрытия : 2 106
Цена последний сделки : 2 197 ( 0.0 )
Дата последней сделки : 13.06.2024
Цена закрытия : 10
Цена последний сделки : 9,85 ( 0.0 )
Дата последней сделки : 13.06.2024
Цена закрытия : 33,01
Цена последний сделки : 33,59 ( 0.0 )
Дата последней сделки : 13.06.2024
Цена закрытия : 14 499,99
Цена последний сделки : 14 499 ( 0.0 )
Дата последней сделки : 13.06.2024
Цена закрытия : 1,11
Цена последний сделки : 1,12 ( 0.0 )
Дата последней сделки : 13.06.2024

Существенные факты

EMITENTNING NOMI/НАИМЕНОВАНИЕ ЭМИТЕНТА/ISSUER'S NAME

“Farg‘onaazot” aksiyadorlik jamiyati
“Farg‘onaazot” AJ
FRAZ, FRAZP

ALOQA MA’LUMOTLARI/КОНТАКТНЫЕ ДАННЫЕ/CONTACT INFORMATION

O'zbekiston Respublikasi, Farg'ona sh., Sanoat k-si 222
150108 O'zbekiston Respublikasi, Farg'ona sh., Sanoat k-si 222
info@azot.uz
www.azot.uz

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

08
Taftish komissiyasi tarkibidagi o'zgarish/Изменение в составе ревизионной комиссии/Change in the composition of the Audit Commission
Shaxsning F.I.Sh. yoki ishonchli boshqaruvchining to‘liqnomi/Ф.И.О. лица или полное наименование доверительного управляющего/Full name of the person or full name of the trustee 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 Boshqa tashkilotlarda ish/Место работы в других организациях/Place of work in other organizations Lavozimi/Должность/Post
1 Babayev Bobur Baxrullayevich Toshkent shahri “Oʻzkimyosanoat” AJ bosh hisobchisi - 0 - -
2 Almanov Xurshid Ismoilovich Toshkent shahri “Oʻzkimyosanoat” АJ moliya, gʻaznachilik operatsiyalari va xaridlar departamenti bosh mutaxassisi - 0 - -
3 Yaxshibayev Sardor Xayitbayevich Toshkent shahri Oʻzbekiston Respublikasi Davlat aktivlarini boshqarish agentligi guruh rahbari oʻrinbosari - 0 - -
Shaxsning F.I.Sh. yoki ishonchli boshqaruvchining to‘liqnomi/Ф.И.О. лица или полное наименование доверительного управляющего/Full name of the person or full name of the trustee 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 Boshqa tashkilotlarda ish/Место работы в других организациях/Place of work in other organizations Lavozimi/Должность/Post
“Farg‘onaazot” aksiyadorlik jamiyati (100 foiz ovoz beruvchi aksiya egasi) aksiyadori
23.05.2024-y
23.05.2024-y
Decision No.1 of the Shareholder of Ferganaazot Joint Stock Company (owner of 100 percent voting shares) Meeting held on 23th May, 2024 at 15:00 am at No.222, Sanoat Avenue, Fergana, The Republic of Uzbekistan. As far as the 32,670,483 (thirty two million six hundred seventy thousand four hundred eighty-three) of "Farg‘onaazot" JSC ordinary shares belong to “Indorama Petchem B.V.”, the quorum is established 100 percent. Indorama Petchem B.V.’s representatives are participating according to the power of attorney valid from December 20th 2023 to December 19th 2026. This decision was made individually on May 23th, 2024 and formalized in written form in accordance with Article 58 of the Law of the Republic of Uzbekistan "On Protection of Joint-Stock Companies and Shareholders' Rights". Аgenda 3. Early completion of Revision Commission of "Farg‘onaazot" JSC. Regarding the third point on the agenda: Regarding the letter of Indorama Petchem B.V. #FA/006/2024 (attached) dated from May 21th, 2024, it was proposed to terminate the Revision Comission authorities bedore ahead the assignated period: In accordance with Article 59 of the law of the Republic of Uzbekistan “On the protection of Joint-Stock Companies and shareholders rights” it is established that the election of members of the Revision Commission (auditor) and the early termination of their powers, as well as the approval of the regulation on the Revision Commission (auditor) is determined to be within the scope of authority of the general meeting of shareholders. Regarding the issue on the agenda (32 670 483 votes, 100 %) it was decided: Early terminate the Revision Commission of the “Farg‘onaazot” JSC from May 23, 2024 and the Regulation on the “Revision Commission” approved by the Minutes of the general meeting of shareholders of the Society on June 30, 2016 should be considered as invalid. “Farg‘onaazot” aksiyadorlik jamiyati (100 foiz ovoz beruvchi aksiya egasi) aksiyadorining 1-son qarori Yig‘ilish 2024-yil 23-may kuni soat 15:00 da O‘zbekiston Respublikasi, Farg‘ona shahri, Sanoat ko‘chasi, 222-uyda bo‘lib o‘tdi. “Farg‘onaazot” AJ tomonidan muomalaga chiqarilgan 32 670 483 (o‘ttiz ikki million olti yuz yetmish ming to‘rt yuz sakson uch) dona oddiy egasining nomi yozilgan hujjatsiz ovoz beruvchi aksiyalari “Indorama Petchem B.V”ga tegishli bo‘lganligi sababli kvorum 100 foizni tashkil qiladi. Indorama Petchem B.V. vakillari 2023-yil 20-dekabrdan 2026-yil 19-dekabrgacha amalda boʻlgan ishonchnoma boʻyicha ishtirok etadilar. Ushbu qaror O‘zbekiston Respublikasi “Aksiyadorlik jamiyatlari va aksiyadorlarning huquqlarini himoya qilish to‘g‘risida”gi Qonunining 58-moddasiga muvofiq 2024-yilning 23-may kuni yakka tartibda qabul qilindi va yozma shaklda rasmiylashtirildi. Kun tartibi 3. “Farg‘onaazot” AJning taftish komissiyasini muddatidan ilgari tugatish. Kun tartibidagi uchinchi masala bo‘yicha: Indorama Petchem B.Vning 2024-yil 21-maydagi FA/0062024-son xati (ilova qilinadi)da jamiyatning taftish komissiyasi vakolatlarini muddatidan ilgari tugatish so‘ralgan: O‘zbekiston Respublikasining “Aksiyadorlik jamiyatlari va aksiyadorlarning huquqlarini himoya qilish to‘g‘risida”gi Qonuni 59-moddasiga muvofiq jamiyat taftish komissiyasining a’zolarini (taftishchisini) saylash va ularning vakolatlarini muddatidan ilgari tugatish, shuningdek taftish komissiyasi (taftishchi) to‘g‘risidagi nizomni tasdiqlash aksiyadorlarning umumiy yig‘ilishining vakolat doirasiga kirishi belgilangan. Kun tartibidagi masalalar yuzasidan qaror qilindi (32 670 483 dona ovoz, 100 %): “Farg‘onaazot” AJning taftish komissiyasi 2024-yil 23-mayda muddatidan ilgari tugatilsin va jamiyat aksiyadolarining 2016-yil 30-iyundagi umumiy yig‘ilishi bayonnomasi bilan tasdiqlangan “Taftish komissiyasi to‘g‘risida”gi nizomi o‘z kuchini yo‘qotgan deb topilsin.
Shaxsning F.I.Sh. yoki ishonchli boshqaruvchining to‘liqnomi/Ф.И.О. лица или полное наименование доверительного управляющего/Full name of the person or full name of the trustee 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 Boshqa tashkilotlarda ish/Место работы в других организациях/Place of work in other organizations Lavozimi/Должность/Post
D.E. Mannonov
X.G'. Xaydarov
I.R. Raxmatov