Open Price : 31,850
Quoted Price : 32,899 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 89.98
Quoted Price : 89 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 3,928.01
Quoted Price : 4,713.61 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 590.01
Quoted Price : 590 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 10,296.99
Quoted Price : 10,296.9 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 313,000
Quoted Price : 313,000 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 900
Quoted Price : 900 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 96.98
Quoted Price : 98 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 106
Quoted Price : 108.1 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 4,350
Quoted Price : 4,400 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 1,013.3
Quoted Price : 1,068 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 16,000
Quoted Price : 15,599 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 139.8
Quoted Price : 138.99 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 948
Quoted Price : 938 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 6,787
Quoted Price : 6,780 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 4,188.99
Quoted Price : 4,150 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 135,001
Quoted Price : 117,500.01 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 106,000.02
Quoted Price : 106,000.02 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 3,097
Quoted Price : 3,093 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 14,400
Quoted Price : 14,400 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 0.15
Quoted Price : 0.15 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 1,550
Quoted Price : 1,520 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 9,000
Quoted Price : 9,199 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 129,600
Quoted Price : 129,600 ( — 0.0 )
Last transaction : 2026-10-07
Open Price : 277.9
Quoted Price : 277 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 52,000
Quoted Price : 47,101 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 1,625
Quoted Price : 1,643 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 4,388
Quoted Price : 4,350 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 23,000
Quoted Price : 23,000 ( — 0.0 )
Last transaction : 2026-10-08
Open Price : 88,500
Quoted Price : 87,660 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 41.5
Quoted Price : 41.75 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 90.45
Quoted Price : 89.9 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 2,250
Quoted Price : 2,071 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 3.59
Quoted Price : 3.57 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 211
Quoted Price : 213.9 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 99,000
Quoted Price : 99,000 ( — 0.0 )
Last transaction : 2026-10-07
Open Price : 22,022
Quoted Price : 22,100 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 10,928
Quoted Price : 10,800 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 750,000
Quoted Price : 750,000 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 25,210
Quoted Price : 28,400 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 0.9
Quoted Price : 0.9 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 4.25
Quoted Price : 4.25 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 1,240
Quoted Price : 1,300 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 25,999.99
Quoted Price : 26,990 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 27,355
Quoted Price : 28,000 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 279,999.99
Quoted Price : 236,000 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 13,000
Quoted Price : 13,297 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 17,342.82
Quoted Price : 17,999 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 12,850
Quoted Price : 12,749 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 430,000
Quoted Price : 430,000 ( — 0.0 )
Last transaction : 2026-10-08
Open Price : 4,269.99
Quoted Price : 4,267 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 92,000
Quoted Price : 91,900 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 3.6
Quoted Price : 3.65 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 7.83
Quoted Price : 7.85 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 4,699.9
Quoted Price : 4,741 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 29,760
Quoted Price : 35,000 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 16,489
Quoted Price : 16,300 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 28,620
Quoted Price : 28,000 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 11,400
Quoted Price : 11,494 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 12,000
Quoted Price : 12,000 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 29,900
Quoted Price : 29,900 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 5,200
Quoted Price : 5,295.99 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 1,460
Quoted Price : 1,460 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 56,400
Quoted Price : 55,950 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 8,000
Quoted Price : 7,503 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 25,500
Quoted Price : 25,500 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 54,400
Quoted Price : 43,520 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 3,583.17
Quoted Price : 4,299.8 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 3,650
Quoted Price : 3,650 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 11,555
Quoted Price : 11,496 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 63,101.01
Quoted Price : 67,999 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 6.57
Quoted Price : 6.7 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 31,850
Quoted Price : 32,899 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 89.98
Quoted Price : 89 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 3,928.01
Quoted Price : 4,713.61 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 590.01
Quoted Price : 590 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 10,296.99
Quoted Price : 10,296.9 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 313,000
Quoted Price : 313,000 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 900
Quoted Price : 900 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 96.98
Quoted Price : 98 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 106
Quoted Price : 108.1 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 4,350
Quoted Price : 4,400 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 1,013.3
Quoted Price : 1,068 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 16,000
Quoted Price : 15,599 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 139.8
Quoted Price : 138.99 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 948
Quoted Price : 938 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 6,787
Quoted Price : 6,780 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 4,188.99
Quoted Price : 4,150 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 135,001
Quoted Price : 117,500.01 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 106,000.02
Quoted Price : 106,000.02 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 3,097
Quoted Price : 3,093 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 14,400
Quoted Price : 14,400 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 0.15
Quoted Price : 0.15 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 1,550
Quoted Price : 1,520 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 9,000
Quoted Price : 9,199 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 129,600
Quoted Price : 129,600 ( — 0.0 )
Last transaction : 2026-10-07
Open Price : 277.9
Quoted Price : 277 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 52,000
Quoted Price : 47,101 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 1,625
Quoted Price : 1,643 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 4,388
Quoted Price : 4,350 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 23,000
Quoted Price : 23,000 ( — 0.0 )
Last transaction : 2026-10-08
Open Price : 88,500
Quoted Price : 87,660 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 41.5
Quoted Price : 41.75 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 90.45
Quoted Price : 89.9 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 2,250
Quoted Price : 2,071 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 3.59
Quoted Price : 3.57 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 211
Quoted Price : 213.9 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 99,000
Quoted Price : 99,000 ( — 0.0 )
Last transaction : 2026-10-07
Open Price : 22,022
Quoted Price : 22,100 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 10,928
Quoted Price : 10,800 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 750,000
Quoted Price : 750,000 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 25,210
Quoted Price : 28,400 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 0.9
Quoted Price : 0.9 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 4.25
Quoted Price : 4.25 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 1,240
Quoted Price : 1,300 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 25,999.99
Quoted Price : 26,990 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 27,355
Quoted Price : 28,000 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 279,999.99
Quoted Price : 236,000 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 13,000
Quoted Price : 13,297 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 17,342.82
Quoted Price : 17,999 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 12,850
Quoted Price : 12,749 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 430,000
Quoted Price : 430,000 ( — 0.0 )
Last transaction : 2026-10-08
Open Price : 4,269.99
Quoted Price : 4,267 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 92,000
Quoted Price : 91,900 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 3.6
Quoted Price : 3.65 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 7.83
Quoted Price : 7.85 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 4,699.9
Quoted Price : 4,741 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 29,760
Quoted Price : 35,000 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 16,489
Quoted Price : 16,300 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 28,620
Quoted Price : 28,000 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 11,400
Quoted Price : 11,494 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 12,000
Quoted Price : 12,000 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 29,900
Quoted Price : 29,900 ( — 0.0 )
Last transaction : 2026-10-06
Open Price : 5,200
Quoted Price : 5,295.99 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 1,460
Quoted Price : 1,460 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 56,400
Quoted Price : 55,950 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 8,000
Quoted Price : 7,503 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 25,500
Quoted Price : 25,500 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 54,400
Quoted Price : 43,520 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 3,583.17
Quoted Price : 4,299.8 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 3,650
Quoted Price : 3,650 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 11,555
Quoted Price : 11,496 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 63,101.01
Quoted Price : 67,999 ( — 0.0 )
Last transaction : 2026-10-09
Open Price : 6.57
Quoted Price : 6.7 ( — 0.0 )
Last transaction : 2026-10-09

Essential Facts



Наименование эмитента

"Mikrokreditbank" aksiyadorlik-tijorat banki
"Mikrokreditbank" ATB
MCBA


Контактные данные

100096, Тошкент шаҳар, Чилонзор тумани, Лутфий кўчаси, 14 уй
100096, Тошкент шаҳар, Чилонзор тумани, Лутфий кўчаси, 14 уй
info@mikrokreditbank.uz
www.mikrokreditbank.uz


Информация о существенном факте

06
Решения, принятые высшим органом управления эмитента
Внеочередное
04.10.2019
11.10.2019
Тошкент шаҳар, Чилонзор тумани, Лутфий кўчаси, 14 уй.
90,03 %
№ Вопросы, поставленные на голосование Итоги голосования за % Итоги голосования за количество Итоги голосования против % Итоги голосования против количество Итоги голосования воздержались % Итоги голосования воздержались количество
1 “Микрокредитбанк” акциядорлик-тижорат банки акциядорларининг навбатдан ташқари умумий йиғилиши регламентини тасдиқлаш. 100 880 219 731 0 0 0 0
2 “Микрокредитбанк” акциядорлик-тижорат банки Кузатув кенгаши аъзоси ваколатини муддатидан илгари тугатиш. 100 880 219 731 0 0 0 0
4 “Микрокредитбанк” акциядорлик-тижорат банкининг 2018 йил фаолияти якуни бўйича соф фойдасини тақсимлаш. 100 880 219 731 0 0 0 0
5 “Микрокредитбанк” акциядорлик-тижорат банки томонидан “Давлат иштирокидаги корхоналар учун корпоратив бошқарув Қоидалари” тавсияларига риоя қилиш мажбуриятини олиш ва ушбу Қоидаларга Банкнинг риоя этиши тўғрисидаги хабар бериш шаклини тасдиқлаш. 100 880 219 731 0 0 0 0
6 “Микрокредитбанк” акциядорлик-тижорат банкининг “Кузатув кенгаши тўғрисида”ги низомига ўзгартиришлар киритиш ва “Кузатув кенгаши аъзоларига ҳақ тўлаш тартиби тўғрисидаги”ги низомини тасдиқлаш. 100 880 219 731 0 0 0 0
7 “Микрокредитбанк” акциядорлик-тижорат банкининг ташкилий тузилмасига ўзгартиришлар киритиш. 100 880 219 731 0 0 0 0
№ Текст
1 1. Банк Акциядорларининг навбатдан ташқари умумий йиғилишининг регламенти 1-иловага мувофиқ тасдиқлансин.
2 2. Кудбиев Шерзод Давлятовичнинг “Микрокредитбанк” акциядорлик-тижорат банки Кузатув кенгаши аъзоси сифатидаги ваколати муддатидан илгари тугатилсин.
3 3. Ўзбекистон Республикаси Иқтисодиёт ва саноат вазирлиги ҳузуридаги Кичик бизнес ва тадбиркорликни ривожлантириш агентлиги директори Маматкулов Ганишер Абдукаримович “Микрокредитбанк” акциядорлик-тижорат банки Кузатув кенгаши аъзоси этиб сайлансин.
4 4. 2018 йил фаолияти якуни бўйича банкнинг соф фойдаси қуйидагича тақсимлансин: а) 2018 йилда олинган 2 509 098 713,04 сўм миқдорида соф фойдани 100 фоиз миқдорда умумий захира фондига йўналтирилсин, ҳамда умумий заҳира фондига йўналтирилган 2 509 098 713,04 сўм миқдорида маблағнинг 2 480 262 713,04 сўмини (98,85 фоизини) – Ўзбекистон Республикаси “Акциядорлик жамиятлари ва акциядорларнинг ҳуқуқларини ҳимоя қилиш тўғрисида”ги Қонунининг 32-моддаси ҳамда Банк Уставининг 12.7.-бандининг л) кичик банди ҳамда 2017 йил якуни бўйича 2018 йил 30 июндаги Банк Акциядорларининг умумий йиғилиши баённомасининг 6.1.-бандига мувофиқ тақсимланмаган зарарни қоплашга юборилсин; б) умумий заҳира фонди ҳисобидан 28 836 000,0 сўми (1,15 фоиз) – Банкнинг имтиёзли акциялар номинал қийматининг 20 (йигирма) фоизи миқдорида дивиденд тўлаш учун юборилсин, бунда: хар бир дона имтиёзли акцияга 213,60 (икки юз ўн уч) сўм 60 тийин дивиденд ҳисоблансин ва тўлансин; дивидендни пул маблағлари билан тўлансин; дивидендни қарор қабул қилинган кундан эътиборан 60 кун ичида тўлаб берилсин; дивидендни тўлашни бошлаш санаси 2019 йил 4 октябр, тўлашни тугатиш санаси 2019 йил 3 декабр куни қилиб белгилансин.
5 5. “Микрокредитбанк” акциядорлик-тижорат банки томонидан “Давлат иштирокидаги корхоналар учун корпоратив бошқарув Қоидалари” тавсияларига риоя қилиш мажбурияти олинсин ва ушбу Қоидаларга Банкнинг риоя этиши тўғрисидаги хабар бериш шакли 2-иловага тасдиқлансин.
6 6. “Микрокредитбанк” акциядорлик-тижорат банкининг “Кузатув кенгаши тўғрисида”ги низомига киритилган ўзгартиришлар 3-иловага мувофиқ ва “Кузатув кенгаши аъзоларига ҳақ тўлаш тартиби тўғрисидаги”ги низоми 4-иловага мувофиқ тасдиқлансин.
7 7. “Микрокредитбанк” акциядорлик-тижорат банкининг ташкилий тузилмасига киритилган ўзгартиришлар 5-иловага мувофиқ тасдиқлансин.
№ Ф.И.О. Наименование органа эмитента, членом которого является лицо Вид выплаты (вознаграждения и (или) компенсация) Начисленная сумма (сум) Период, за который начислены средства Документ, котором предусмотрена выплата

Избрание членов наблюдательного совета:

№ Ф.И.О. Место работы Должность Тип принадлежащих акций Количество принадлежащих акций Количество голосов
1 Маматкулов Ганишер Абдукаримович Ўзбекистон Республикаси Иқтисодиёт ва саноат вазирлиги ҳузуридаги Кичик бизнес ва тадбиркорликни ривожлантириш агентлиги Директор - 0 880 219 731
Жураев Зарипжан Юлдашевич
Тайлаков Исмоил Рамизович
Ниязова Хилола Акрамовна