Open Price : 31,200
Quoted Price : 31,200 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 89.5
Quoted Price : 89.5 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 5,656.33
Quoted Price : 5,656.33 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 599.99
Quoted Price : 599.99 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 9,500
Quoted Price : 9,500 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 896.96
Quoted Price : 896.96 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 95
Quoted Price : 95 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 108.24
Quoted Price : 108.24 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 4,200
Quoted Price : 4,200 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 1,068
Quoted Price : 1,068 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 16,500
Quoted Price : 16,500 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 139.77
Quoted Price : 139.77 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 901
Quoted Price : 901 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 6,788
Quoted Price : 6,788 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 4,200
Quoted Price : 4,200 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 117,500.01
Quoted Price : 117,500.01 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 3,052
Quoted Price : 3,052 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 14,055
Quoted Price : 14,055 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 0.15
Quoted Price : 0.15 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 1,490.89
Quoted Price : 1,490.89 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 8,990
Quoted Price : 8,990 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 276
Quoted Price : 276 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 47,105
Quoted Price : 47,105 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 1,639.9
Quoted Price : 1,639.9 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 4,333
Quoted Price : 4,333 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 18,500
Quoted Price : 18,500 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 80,000
Quoted Price : 80,000 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 42.31
Quoted Price : 42.31 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 87
Quoted Price : 87 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 2,484.99
Quoted Price : 2,484.99 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 3.58
Quoted Price : 3.58 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 213.99
Quoted Price : 213.99 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 90,000
Quoted Price : 90,000 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 22,300.03
Quoted Price : 22,300.03 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 10,799.98
Quoted Price : 10,799.98 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 750,000
Quoted Price : 750,000 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 27,500
Quoted Price : 27,500 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 0.9
Quoted Price : 0.9 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 4.2
Quoted Price : 4.2 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 1,300
Quoted Price : 1,300 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 25,950
Quoted Price : 25,950 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 26,700
Quoted Price : 26,700 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 262,999.99
Quoted Price : 262,999.99 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 13,299
Quoted Price : 13,299 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 18,299.9
Quoted Price : 18,299.9 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 12,400
Quoted Price : 12,400 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 430,000
Quoted Price : 430,000 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 4,265
Quoted Price : 4,265 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 91,900
Quoted Price : 91,900 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 3.73
Quoted Price : 3.73 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 7.76
Quoted Price : 7.76 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 4,746
Quoted Price : 4,746 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 35,000
Quoted Price : 35,000 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 15,950
Quoted Price : 15,950 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 28,000
Quoted Price : 28,000 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 11,488
Quoted Price : 11,488 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 12,000
Quoted Price : 12,000 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 5,204
Quoted Price : 5,204 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 1,500
Quoted Price : 1,500 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 54,150
Quoted Price : 54,150 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 7,527.01
Quoted Price : 7,527.01 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 25,106
Quoted Price : 25,106 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 52,000
Quoted Price : 52,000 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 4,299.8
Quoted Price : 4,299.8 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 3,540
Quoted Price : 3,540 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 11,496
Quoted Price : 11,496 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 65,000
Quoted Price : 65,000 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 6.57
Quoted Price : 6.57 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 31,200
Quoted Price : 31,200 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 89.5
Quoted Price : 89.5 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 5,656.33
Quoted Price : 5,656.33 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 599.99
Quoted Price : 599.99 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 9,500
Quoted Price : 9,500 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 896.96
Quoted Price : 896.96 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 95
Quoted Price : 95 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 108.24
Quoted Price : 108.24 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 4,200
Quoted Price : 4,200 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 1,068
Quoted Price : 1,068 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 16,500
Quoted Price : 16,500 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 139.77
Quoted Price : 139.77 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 901
Quoted Price : 901 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 6,788
Quoted Price : 6,788 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 4,200
Quoted Price : 4,200 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 117,500.01
Quoted Price : 117,500.01 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 3,052
Quoted Price : 3,052 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 14,055
Quoted Price : 14,055 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 0.15
Quoted Price : 0.15 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 1,490.89
Quoted Price : 1,490.89 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 8,990
Quoted Price : 8,990 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 276
Quoted Price : 276 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 47,105
Quoted Price : 47,105 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 1,639.9
Quoted Price : 1,639.9 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 4,333
Quoted Price : 4,333 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 18,500
Quoted Price : 18,500 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 80,000
Quoted Price : 80,000 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 42.31
Quoted Price : 42.31 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 87
Quoted Price : 87 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 2,484.99
Quoted Price : 2,484.99 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 3.58
Quoted Price : 3.58 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 213.99
Quoted Price : 213.99 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 90,000
Quoted Price : 90,000 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 22,300.03
Quoted Price : 22,300.03 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 10,799.98
Quoted Price : 10,799.98 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 750,000
Quoted Price : 750,000 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 27,500
Quoted Price : 27,500 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 0.9
Quoted Price : 0.9 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 4.2
Quoted Price : 4.2 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 1,300
Quoted Price : 1,300 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 25,950
Quoted Price : 25,950 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 26,700
Quoted Price : 26,700 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 262,999.99
Quoted Price : 262,999.99 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 13,299
Quoted Price : 13,299 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 18,299.9
Quoted Price : 18,299.9 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 12,400
Quoted Price : 12,400 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 430,000
Quoted Price : 430,000 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 4,265
Quoted Price : 4,265 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 91,900
Quoted Price : 91,900 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 3.73
Quoted Price : 3.73 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 7.76
Quoted Price : 7.76 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 4,746
Quoted Price : 4,746 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 35,000
Quoted Price : 35,000 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 15,950
Quoted Price : 15,950 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 28,000
Quoted Price : 28,000 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 11,488
Quoted Price : 11,488 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 12,000
Quoted Price : 12,000 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 5,204
Quoted Price : 5,204 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 1,500
Quoted Price : 1,500 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 54,150
Quoted Price : 54,150 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 7,527.01
Quoted Price : 7,527.01 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 25,106
Quoted Price : 25,106 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 52,000
Quoted Price : 52,000 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 4,299.8
Quoted Price : 4,299.8 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 3,540
Quoted Price : 3,540 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 11,496
Quoted Price : 11,496 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 65,000
Quoted Price : 65,000 ( — 0.0 )
Last transaction : 2026-10-12
Open Price : 6.57
Quoted Price : 6.57 ( — 0.0 )
Last transaction : 2026-10-12

Essential Facts



EMITENTNING NOMI/НАИМЕНОВАНИЕ ЭМИТЕНТА/ISSUER'S NAME

Акционерный коммерческий ипотечный банк «Ипотека-банк»
АКИБ «Ипотека-банк»
A054570


ALOQA MA’LUMOTLARI/КОНТАКТНЫЕ ДАННЫЕ/CONTACT INFORMATION

Республика Узбекистан, 100000, г. Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30
Республика Узбекистан, 100000, г. Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30
info@ipotekabank.uz
www.ipotekabank.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
5.12.2024
13.12.2024
Дистанционное участие
99.1%
№ 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 Утверждение изменений в составе Правления АКИБ «Ипотека-банк» 100 % 3 791 674 210 621 0 0.0 0 0.0
№ Matn/Текст/Text
1 Досрочно прекратить полномочия Заместителя председателя правления Хакимова Умиджона Абдухаликовича и исключить его из состава Правления банка; - досрочно прекратить полномочия Заместителя председателя правления Абдурахманова Махмуда Ахматхужаевича и исключить его из состава Правления банка; - назначить Волчека Дмитрия Заместителем председателя правления сроком на три года, c возможностью перезаключения или прекращения договора с ним, при условии получения письменного согласия Центрального банка Республики Узбекистан касательно его кандидатуры. - назначить Элашвили Ираклия Заместителем председателя правления сроком на три года, c возможностью перезаключения или прекращения договора с ним, при условии получения письменного согласия Центрального банка Республики Узбекистан касательно его кандидатуры.
№ 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
Сандро Ртвеладзе
Эльёр Норметов
Сабина Латипова