AGMKP <Olmaliq KMK> AJ
Open Price : 32,798
Quoted Price : 32,399 — 0.0
Last transaction : 2026-10-23
KFSK <Kafolat sug'urta kompaniyasi> AJ
Open Price : 86.1
Quoted Price : 87 — 0.0
Last transaction : 2026-10-23
KFSKP <Kafolat sug'urta kompaniyasi> AJ
Open Price : 4,222
Quoted Price : 5,066.4 — 0.0
Last transaction : 2026-10-23
AGBA <Agrobank> ATB
Open Price : 585
Quoted Price : 576.1 — 0.0
Last transaction : 2026-10-23
AGBAP <Agrobank> ATB
Open Price : 10,500
Quoted Price : 9,700 — 0.0
Last transaction : 2026-10-23
UZPN <O'zpartamponaj> AJ
Open Price : 3,272.25
Quoted Price : 3,272.25 — 0.0
Last transaction : 2026-10-21
UZGFP <O'zbekgeofizika> AJ
Open Price : 901
Quoted Price : 904.01 — 0.0
Last transaction : 2026-10-23
HMKB <Hamkorbank> ATB
Open Price : 107.01
Quoted Price : 105.99 — 0.0
Last transaction : 2026-10-23
HMKBP <Hamkorbank> ATB
Open Price : 117.11
Quoted Price : 117 — 0.0
Last transaction : 2026-10-23
UZAL <O'zagrolizing> AJ
Open Price : 4,210
Quoted Price : 4,210 — 0.0
Last transaction : 2026-10-23
MCBA <Mikrokreditbank> ATB
Open Price : 1,068
Quoted Price : 1,016.01 — 0.0
Last transaction : 2026-10-23
MCBAP <Mikrokreditbank> ATB
Open Price : 18,111.11
Quoted Price : 20,777 — 0.0
Last transaction : 2026-10-23
BRBN <Biznesni rivojlantirish banki> ATB
Open Price : 90
Quoted Price : 85.6 — 0.0
Last transaction : 2026-10-23
BRBNP <Biznesni rivojlantirish banki> ATB
Open Price : 780
Quoted Price : 782 — 0.0
Last transaction : 2026-10-23
UZMK <O'zmetkombinat> AJ
Open Price : 7,150
Quoted Price : 7,190 — 0.0
Last transaction : 2026-10-23
UZMKP <O'zmetkombinat> AJ
Open Price : 4,080
Quoted Price : 4,090 — 0.0
Last transaction : 2026-10-23
KSCM <Quvasoycement> AJ
Open Price : 115,000
Quoted Price : 133,999 — 0.0
Last transaction : 2026-10-23
KVTS <Kvarts> AJ
Open Price : 3,000
Quoted Price : 2,902 — 0.0
Last transaction : 2026-10-23
BIOK <Biokimyo> AJ
Open Price : 15,734
Quoted Price : 15,000 — 0.0
Last transaction : 2026-10-23
KASU <Kapital sug'urta> AJ
Open Price : 0.01
Quoted Price : 0.01 — 0.0
Last transaction : 2026-10-23
KASUP <Kapital sug'urta> AJ
Open Price : 0.15
Quoted Price : 0.15 — 0.0
Last transaction : 2026-10-23
QZSM <Qizilqumsement> AJ
Open Price : 1,507
Quoted Price : 1,487 — 0.0
Last transaction : 2026-10-23
TRSB <Trastbank> XAB
Open Price : 9,248
Quoted Price : 9,239 — 0.0
Last transaction : 2026-10-23
TRSBP <Trastbank> XAB
Open Price : 135,000
Quoted Price : 130,000 — 0.0
Last transaction : 2026-10-23
QATT <Qashqadaryo texnologik transport> AJ
Open Price : 289
Quoted Price : 281 — 0.0
Last transaction : 2026-10-23
METQ <METQ> AJ
Open Price : 46,200
Quoted Price : 46,200 — 0.0
Last transaction : 2026-10-22
TNBN <Turonbank> ATB
Open Price : 1,559.11
Quoted Price : 1,618.99 — 0.0
Last transaction : 2026-10-23
TNBNP <Turonbank> ATB
Open Price : 4,371
Quoted Price : 4,140.01 — 0.0
Last transaction : 2026-10-23
TGMQ <TRANSGAZMAXSUSQURILISH> AJ
Open Price : 14,000
Quoted Price : 14,000 — 0.0
Last transaction : 2026-10-23
TGPG <Tashgiprogor> AJ
Open Price : 93,999
Quoted Price : 81,001 — 0.0
Last transaction : 2026-10-23
SQBN <O'zsanoatqurilishbank> ATB
Open Price : 48
Quoted Price : 49.49 — 0.0
Last transaction : 2026-10-23
SQBNP <O'zsanoatqurilishbank> ATB
Open Price : 88
Quoted Price : 87 — 0.0
Last transaction : 2026-10-23
GRBK <GARANT BANK> AJ
Open Price : 4,205.01
Quoted Price : 4,037 — 0.0
Last transaction : 2026-10-23
CBSK <Chilonzor buyum savdo kompleksi> AJ
Open Price : 3.81
Quoted Price : 3.83 — 0.0
Last transaction : 2026-10-23
IPKY AITB <Ipak Yo'li>
Open Price : 305
Quoted Price : 310 — 0.0
Last transaction : 2026-10-23
UQEQ <O'zQEQ> AJ
Open Price : 81,600
Quoted Price : 81,600 — 0.0
Last transaction : 2026-10-22
NGQS <Neft va gaz quduqlarini sinash> AJ
Open Price : 25,000
Quoted Price : 30,000 — 0.0
Last transaction : 2026-10-23
URTS <O'zRTXB> AJ
Open Price : 10,900
Quoted Price : 11,000 — 0.0
Last transaction : 2026-10-23
UTGA <O'ztransgaz> AJ
Open Price : 700,000
Quoted Price : 700,000 — 0.0
Last transaction : 2026-10-23
UTGAP <O'ztransgaz> AJ
Open Price : 22,796
Quoted Price : 21,900 — 0.0
Last transaction : 2026-10-23
ALKB AT <Aloqabank>
Open Price : 0.92
Quoted Price : 0.92 — 0.0
Last transaction : 2026-10-23
ALKBP AT <Aloqabank>
Open Price : 4.29
Quoted Price : 4.29 — 0.0
Last transaction : 2026-10-23
ALSM <ALSKOM SUG'URTA KOMPANIYASI> AJ
Open Price : 1,240
Quoted Price : 1,251 — 0.0
Last transaction : 2026-10-23
ALSMP <ALSKOM SUG'URTA KOMPANIYASI> AJ
Open Price : 25,500
Quoted Price : 22,222.22 — 0.0
Last transaction : 2026-10-23
BNGP <Buxoroneftgazparmalash> AJ
Open Price : 22,900
Quoted Price : 24,000 — 0.0
Last transaction : 2026-10-23
BNGPP <Buxoroneftgazparmalash> AJ
Open Price : 136,002
Quoted Price : 108,900 — 0.0
Last transaction : 2026-10-23
UNVB ATB <Universal bank>
Open Price : 11,950
Quoted Price : 13,096 — 0.0
Last transaction : 2026-10-23
UZTL <O'zbektelekom> AK
Open Price : 20,598
Quoted Price : 20,997 — 0.0
Last transaction : 2026-10-23
UZTLP <O'zbektelekom> AK
Open Price : 12,887
Quoted Price : 12,698 — 0.0
Last transaction : 2026-10-23
UTYK <O'ztemiryo'lkonteyner> AJ
Open Price : 470,000
Quoted Price : 465,000 — 0.0
Last transaction : 2026-10-23
YRFS <Yo'lreftrans> AJ
Open Price : 4,346
Quoted Price : 3,903.01 — 0.0
Last transaction : 2026-10-23
UVGT <O'ZVAGONTA'MIR> AJ
Open Price : 80,000
Quoted Price : 89,999 — 0.0
Last transaction : 2026-10-23
FRAZP <Farg'onaazot> AJ
Open Price : 54,000
Quoted Price : 54,000 — 0.0
Last transaction : 2026-10-20
IPTB <Ipoteka-bank> ATIB
Open Price : 4.85
Quoted Price : 4.92 — 0.0
Last transaction : 2026-10-23
IPTBP <Ipoteka-bank> ATIB
Open Price : 8.85
Quoted Price : 8.71 — 0.0
Last transaction : 2026-10-23
DORI <DORI-DARMON> AK
Open Price : 4,620
Quoted Price : 4,600 — 0.0
Last transaction : 2026-10-23
UZML <UzMED-lizing> AJ ILK
Open Price : 37,000
Quoted Price : 37,000 — 0.0
Last transaction : 2026-10-20
BECM <Bekobodsement> AJ
Open Price : 15,000
Quoted Price : 15,000 — 0.0
Last transaction : 2026-10-23
BECMP <Bekobodsement> AJ
Open Price : 48,384
Quoted Price : 48,384 — 0.0
Last transaction : 2026-10-22
UZIR <O'zbekko'mir> AJ
Open Price : 11,095
Quoted Price : 11,096 — 0.0
Last transaction : 2026-10-23
UZIRP <O'zbekko'mir> AJ
Open Price : 12,000
Quoted Price : 12,000 — 0.0
Last transaction : 2026-10-23
JASM <JSM> AJ
Open Price : 29,900
Quoted Price : 29,900 — 0.0
Last transaction : 2026-10-21
UZNGP <O'zbekneftgaz> AJ
Open Price : 5,115
Quoted Price : 5,297 — 0.0
Last transaction : 2026-10-23
TMYS <TEMIRYO'L-SUG'URTA> AJ
Open Price : 1,471
Quoted Price : 1,470.8 — 0.0
Last transaction : 2026-10-23
UZMT <UzAuto Motors> AJ
Open Price : 54,206.01
Quoted Price : 54,212.1 — 0.0
Last transaction : 2026-10-23
OHDN <Ohangaron don> AJ
Open Price : 7,815
Quoted Price : 7,600 — 0.0
Last transaction : 2026-10-23
UPOS <O'zbekiston pochtasi> AJ
Open Price : 37,900
Quoted Price : 36,000 — 0.0
Last transaction : 2026-10-23
UPOSP <O'zbekiston pochtasi> AJ
Open Price : 44,000
Quoted Price : 44,000 — 0.0
Last transaction : 2026-10-20
ORGS <ORGRES> AJ
Open Price : 5,159.76
Quoted Price : 5,159.76 — 0.0
Last transaction : 2026-10-21
UZINP <O'zbekinvest> EISK AJ
Open Price : 3,435
Quoted Price : 3,327 — 0.0
Last transaction : 2026-10-23
BTRL <Boshtransloyiha> AJ
Open Price : 11,398
Quoted Price : 11,398 — 0.0
Last transaction : 2026-10-23
PLST <Portlatishsanoat> AJ
Open Price : 67,050
Quoted Price : 64,500 — 0.0
Last transaction : 2026-10-23
UZNF <UzMIJ> AJ
Open Price : 6.78
Quoted Price : 6.76 — 0.0
Last transaction : 2026-10-23
AGMKP <Olmaliq KMK> AJ
Open Price : 32,798
Quoted Price : 32,399 — 0.0
Last transaction : 2026-10-23
KFSK <Kafolat sug'urta kompaniyasi> AJ
Open Price : 86.1
Quoted Price : 87 — 0.0
Last transaction : 2026-10-23
KFSKP <Kafolat sug'urta kompaniyasi> AJ
Open Price : 4,222
Quoted Price : 5,066.4 — 0.0
Last transaction : 2026-10-23
AGBA <Agrobank> ATB
Open Price : 585
Quoted Price : 576.1 — 0.0
Last transaction : 2026-10-23
AGBAP <Agrobank> ATB
Open Price : 10,500
Quoted Price : 9,700 — 0.0
Last transaction : 2026-10-23
UZPN <O'zpartamponaj> AJ
Open Price : 3,272.25
Quoted Price : 3,272.25 — 0.0
Last transaction : 2026-10-21
UZGFP <O'zbekgeofizika> AJ
Open Price : 901
Quoted Price : 904.01 — 0.0
Last transaction : 2026-10-23
HMKB <Hamkorbank> ATB
Open Price : 107.01
Quoted Price : 105.99 — 0.0
Last transaction : 2026-10-23
HMKBP <Hamkorbank> ATB
Open Price : 117.11
Quoted Price : 117 — 0.0
Last transaction : 2026-10-23
UZAL <O'zagrolizing> AJ
Open Price : 4,210
Quoted Price : 4,210 — 0.0
Last transaction : 2026-10-23
MCBA <Mikrokreditbank> ATB
Open Price : 1,068
Quoted Price : 1,016.01 — 0.0
Last transaction : 2026-10-23
MCBAP <Mikrokreditbank> ATB
Open Price : 18,111.11
Quoted Price : 20,777 — 0.0
Last transaction : 2026-10-23
BRBN <Biznesni rivojlantirish banki> ATB
Open Price : 90
Quoted Price : 85.6 — 0.0
Last transaction : 2026-10-23
BRBNP <Biznesni rivojlantirish banki> ATB
Open Price : 780
Quoted Price : 782 — 0.0
Last transaction : 2026-10-23
UZMK <O'zmetkombinat> AJ
Open Price : 7,150
Quoted Price : 7,190 — 0.0
Last transaction : 2026-10-23
UZMKP <O'zmetkombinat> AJ
Open Price : 4,080
Quoted Price : 4,090 — 0.0
Last transaction : 2026-10-23
KSCM <Quvasoycement> AJ
Open Price : 115,000
Quoted Price : 133,999 — 0.0
Last transaction : 2026-10-23
KVTS <Kvarts> AJ
Open Price : 3,000
Quoted Price : 2,902 — 0.0
Last transaction : 2026-10-23
BIOK <Biokimyo> AJ
Open Price : 15,734
Quoted Price : 15,000 — 0.0
Last transaction : 2026-10-23
KASU <Kapital sug'urta> AJ
Open Price : 0.01
Quoted Price : 0.01 — 0.0
Last transaction : 2026-10-23
KASUP <Kapital sug'urta> AJ
Open Price : 0.15
Quoted Price : 0.15 — 0.0
Last transaction : 2026-10-23
QZSM <Qizilqumsement> AJ
Open Price : 1,507
Quoted Price : 1,487 — 0.0
Last transaction : 2026-10-23
TRSB <Trastbank> XAB
Open Price : 9,248
Quoted Price : 9,239 — 0.0
Last transaction : 2026-10-23
TRSBP <Trastbank> XAB
Open Price : 135,000
Quoted Price : 130,000 — 0.0
Last transaction : 2026-10-23
QATT <Qashqadaryo texnologik transport> AJ
Open Price : 289
Quoted Price : 281 — 0.0
Last transaction : 2026-10-23
METQ <METQ> AJ
Open Price : 46,200
Quoted Price : 46,200 — 0.0
Last transaction : 2026-10-22
TNBN <Turonbank> ATB
Open Price : 1,559.11
Quoted Price : 1,618.99 — 0.0
Last transaction : 2026-10-23
TNBNP <Turonbank> ATB
Open Price : 4,371
Quoted Price : 4,140.01 — 0.0
Last transaction : 2026-10-23
TGMQ <TRANSGAZMAXSUSQURILISH> AJ
Open Price : 14,000
Quoted Price : 14,000 — 0.0
Last transaction : 2026-10-23
TGPG <Tashgiprogor> AJ
Open Price : 93,999
Quoted Price : 81,001 — 0.0
Last transaction : 2026-10-23
SQBN <O'zsanoatqurilishbank> ATB
Open Price : 48
Quoted Price : 49.49 — 0.0
Last transaction : 2026-10-23
SQBNP <O'zsanoatqurilishbank> ATB
Open Price : 88
Quoted Price : 87 — 0.0
Last transaction : 2026-10-23
GRBK <GARANT BANK> AJ
Open Price : 4,205.01
Quoted Price : 4,037 — 0.0
Last transaction : 2026-10-23
CBSK <Chilonzor buyum savdo kompleksi> AJ
Open Price : 3.81
Quoted Price : 3.83 — 0.0
Last transaction : 2026-10-23
IPKY AITB <Ipak Yo'li>
Open Price : 305
Quoted Price : 310 — 0.0
Last transaction : 2026-10-23
UQEQ <O'zQEQ> AJ
Open Price : 81,600
Quoted Price : 81,600 — 0.0
Last transaction : 2026-10-22
NGQS <Neft va gaz quduqlarini sinash> AJ
Open Price : 25,000
Quoted Price : 30,000 — 0.0
Last transaction : 2026-10-23
URTS <O'zRTXB> AJ
Open Price : 10,900
Quoted Price : 11,000 — 0.0
Last transaction : 2026-10-23
UTGA <O'ztransgaz> AJ
Open Price : 700,000
Quoted Price : 700,000 — 0.0
Last transaction : 2026-10-23
UTGAP <O'ztransgaz> AJ
Open Price : 22,796
Quoted Price : 21,900 — 0.0
Last transaction : 2026-10-23
ALKB AT <Aloqabank>
Open Price : 0.92
Quoted Price : 0.92 — 0.0
Last transaction : 2026-10-23
ALKBP AT <Aloqabank>
Open Price : 4.29
Quoted Price : 4.29 — 0.0
Last transaction : 2026-10-23
ALSM <ALSKOM SUG'URTA KOMPANIYASI> AJ
Open Price : 1,240
Quoted Price : 1,251 — 0.0
Last transaction : 2026-10-23
ALSMP <ALSKOM SUG'URTA KOMPANIYASI> AJ
Open Price : 25,500
Quoted Price : 22,222.22 — 0.0
Last transaction : 2026-10-23
BNGP <Buxoroneftgazparmalash> AJ
Open Price : 22,900
Quoted Price : 24,000 — 0.0
Last transaction : 2026-10-23
BNGPP <Buxoroneftgazparmalash> AJ
Open Price : 136,002
Quoted Price : 108,900 — 0.0
Last transaction : 2026-10-23
UNVB ATB <Universal bank>
Open Price : 11,950
Quoted Price : 13,096 — 0.0
Last transaction : 2026-10-23
UZTL <O'zbektelekom> AK
Open Price : 20,598
Quoted Price : 20,997 — 0.0
Last transaction : 2026-10-23
UZTLP <O'zbektelekom> AK
Open Price : 12,887
Quoted Price : 12,698 — 0.0
Last transaction : 2026-10-23
UTYK <O'ztemiryo'lkonteyner> AJ
Open Price : 470,000
Quoted Price : 465,000 — 0.0
Last transaction : 2026-10-23
YRFS <Yo'lreftrans> AJ
Open Price : 4,346
Quoted Price : 3,903.01 — 0.0
Last transaction : 2026-10-23
UVGT <O'ZVAGONTA'MIR> AJ
Open Price : 80,000
Quoted Price : 89,999 — 0.0
Last transaction : 2026-10-23
FRAZP <Farg'onaazot> AJ
Open Price : 54,000
Quoted Price : 54,000 — 0.0
Last transaction : 2026-10-20
IPTB <Ipoteka-bank> ATIB
Open Price : 4.85
Quoted Price : 4.92 — 0.0
Last transaction : 2026-10-23
IPTBP <Ipoteka-bank> ATIB
Open Price : 8.85
Quoted Price : 8.71 — 0.0
Last transaction : 2026-10-23
DORI <DORI-DARMON> AK
Open Price : 4,620
Quoted Price : 4,600 — 0.0
Last transaction : 2026-10-23
UZML <UzMED-lizing> AJ ILK
Open Price : 37,000
Quoted Price : 37,000 — 0.0
Last transaction : 2026-10-20
BECM <Bekobodsement> AJ
Open Price : 15,000
Quoted Price : 15,000 — 0.0
Last transaction : 2026-10-23
BECMP <Bekobodsement> AJ
Open Price : 48,384
Quoted Price : 48,384 — 0.0
Last transaction : 2026-10-22
UZIR <O'zbekko'mir> AJ
Open Price : 11,095
Quoted Price : 11,096 — 0.0
Last transaction : 2026-10-23
UZIRP <O'zbekko'mir> AJ
Open Price : 12,000
Quoted Price : 12,000 — 0.0
Last transaction : 2026-10-23
JASM <JSM> AJ
Open Price : 29,900
Quoted Price : 29,900 — 0.0
Last transaction : 2026-10-21
UZNGP <O'zbekneftgaz> AJ
Open Price : 5,115
Quoted Price : 5,297 — 0.0
Last transaction : 2026-10-23
TMYS <TEMIRYO'L-SUG'URTA> AJ
Open Price : 1,471
Quoted Price : 1,470.8 — 0.0
Last transaction : 2026-10-23
UZMT <UzAuto Motors> AJ
Open Price : 54,206.01
Quoted Price : 54,212.1 — 0.0
Last transaction : 2026-10-23
OHDN <Ohangaron don> AJ
Open Price : 7,815
Quoted Price : 7,600 — 0.0
Last transaction : 2026-10-23
UPOS <O'zbekiston pochtasi> AJ
Open Price : 37,900
Quoted Price : 36,000 — 0.0
Last transaction : 2026-10-23
UPOSP <O'zbekiston pochtasi> AJ
Open Price : 44,000
Quoted Price : 44,000 — 0.0
Last transaction : 2026-10-20
ORGS <ORGRES> AJ
Open Price : 5,159.76
Quoted Price : 5,159.76 — 0.0
Last transaction : 2026-10-21
UZINP <O'zbekinvest> EISK AJ
Open Price : 3,435
Quoted Price : 3,327 — 0.0
Last transaction : 2026-10-23
BTRL <Boshtransloyiha> AJ
Open Price : 11,398
Quoted Price : 11,398 — 0.0
Last transaction : 2026-10-23
PLST <Portlatishsanoat> AJ
Open Price : 67,050
Quoted Price : 64,500 — 0.0
Last transaction : 2026-10-23
UZNF <UzMIJ> AJ
Open Price : 6.78
Quoted Price : 6.76 — 0.0
Last transaction : 2026-10-23

Essential Facts



Наименование эмитента

“Агробанк” акциядорлик тижорат банки
“Агробанк” АТБ
AGB


Контактные данные

Тошкент шаҳри, Чилонзор тумани, Муқимий кўчаси, 43-уй
100096, Тошкент шаҳри, Чилонзор тумани, Муқимий кўчаси, 43-уй
headoffice@agrobank.uz
www. agrobank.uz


Информация о существенном факте

06
Решения, принятые высшим органом управления эмитента
Внеочередное
11.02.2021 й.
15.02.2021 й.
Тошкент шаҳри, Чилонзор тумани, Муқимий кўчаси, 43-уй.
97,47 %
№ 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 Саноқ комиссияси аъзолари сони ва шахсий таркибини тасдиқлаш. 100 4 095 229 099 0 0 0 0
2 Акциядорларнинг навбатдаги йиллик умумий йиғилишининг регламентини тасдиқлаш. 100 4 095 229 099 0 0 0 0
3 “Агробанк” акциядорлик-тижорат банки Бошқаруви фаолияти самарадорлигининг асосий кўрсаткичларини (“KPI”ни) тасдиқлаш. 100 4 095 229 099 0 0 0 0
№ Текст
1. 1. Саноқ комиссияси уч кишидан иборат қуйидаги таркибда тасдиқлансин: Додокозиев Равшанбек Рустамович - Банкнинг HR департаменти Ўқув маркази бошлиғи. Мурадов Асқар Облабердиевич - Банкнинг Ахборот технологиялари департаменти бошқарма бошлиғи. Очилов Шухратилла Тоштемирович - Банкнинг Ғазначилик департаменти бошқарма бошлиғи.
2. 2. Банк акциядорларининг умумий йиғилиши кун тартибидаги масалалар бўйича 30 дақиқагача, музокарага чиқувчилар учун 5-10 дақиқа вақт ажратиш орқали йиғилиш регламенти тасдиқлансин (1-илова).
3. 3. Ўзбекистон Республикаси Молия вазирлиги томонидан ишлаб чиқилган банкнинг 2021 йил 1 июль ҳолатига бўлган бошқарув фаолияти самарадорлигининг асосий кўрсаткичлари (KPI) 1-иловага мувофиқ маълумот учун қабул қилинсин. Шу билан бирга, самарадорликни аниқлаш мақсадида, қуйида келтирилган барча индикаторлар учун 100 фоизли шкала асосида ўрнатилган юклама (рейтинг балл ва индекс кўрсаткичлари асосида ҳисобланиши) тасдиқлансин: молиявий барқарорлик учун – юкламанинг 20 фоизи миқдорида; молиявий натижадорлик учун – юкламанинг 15 фоизи миқдорида; мижозларга яратилган қулайликлар учун – юкламанинг 15 фоизи миқдорида; корпоратив бошқарув йўналиши учун – юкламанинг 10 фоизи миқдорида; трансформация йўналиши учун – юкламанинг 40 фоизи миқдорида. Банк Бошқаруви зиммасига: Акциядорларнинг умумий йиғилиши қарори эълон қилинган кундан бошлаб жорий йил 30 апрелгача Молия вазирлиги томонидан ишлаб чиқилган “Агробанк” АТБ фаолияти самрадорлигининг асосий кўрсаткичларини (KPI) қўллаш тартиби тўғрисида”ги Низомни қайта кўриб чиқиб, ҳар бир банд бўйича кўрсаткичларнинг юқори миқдорларини инобатга олган ҳолда, аниқ ва тушунарли тарздаги Низом лойиҳасини Банк Кенгашининг йиғилишига тасдиқлаш учун олиб чиқиш вазифаси юклатилсин; бошқарув фаолияти самарадорлигининг асосий кўрсаткичлари (KPI) бажарилишини таъминлаш ва чораклик ҳисоботларни Кузатув кенгаши муҳокамасига киритиб бориш вазифалари юклаш. Банк Кенгаши зиммасига: бошқарув фаолияти самарадорлигининг асосий кўрсаткичлари (KPI) бажарилишини назорат қилиш вазифасини юклатилсин; “Агробанк” АТБ фаолияти самарадорлигининг асосий кўрсаткичларига (KPI) ўрнатилган юкламалардан ошмаган миқдорда ўзгартиришлар киритиш ваколатини берилсин; Киритилган ўзгартиришлар бўйича доимий равишда банк акциядорларини хабардор қилиб бориш белгилансин.
№ 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

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№ Ф.И.О. Место работы Должность Тип принадлежащих акций Количество принадлежащих акций Количество голосов
Расулов Шухрат Гайратович
Йўлдошов Акром Аблакулович
Талипова Гулнора Нигматуллаевна
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