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Essential facts
Decisions taken by the supreme governing body of the issuer, including decisions of the supervisory board of business entities on the issue of shares, corporate bonds and other securities. Fact #6 from 30.11.2023
November 30, 2023
Last updated at: January 3, 2024
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Essential facts
Change in the supervisory board (from 02.05.2017)
Change in the executive body
Change in the audit committee
Annual report of the issuer by the results of 2015
Annual report of the issuer by the results of 2016
Annual report of the issuer by the results of 2017
Fact #06. Decisions taken by the supreme management body of the issuer from 17.08.2021y.
Fact #08. Change in the composition of the review committe from 17.08.2021y.
Fact #08. Change in the composition of the supervisory board from 17.08.2021y.
Fact #36. Changes to the list of affiliates from 17.08.2021y.
Fact #06. Decisions taken by the supreme management body of the issuer from 27.08.2021y.
Fact #06. Decisions taken by the supreme management body of the issuer from 18.10.2021y.
Fact #08. Change in the composition of the executive board from 18.10.2021y.
Fact #32. Calculation of income on securities from 27.08.2021y.
Decisions taken by the supreme management body of the issuer. Fact #6 from 06.01.2022
Fact #8 from 20.12.2021y. Reduction of the authorized capital of Uzkimyosanoat JSC
Decisions taken by the supreme management body of the issuer. Fact #6 from 04.02.2022
Decisions taken by the supreme management body of the issuer. Fact #6 from 08.02.2022
Issue of securities. Fact #25 from 08.02.2022
Change in the composition of the review committe. Fact #8 from 24.02.2022
Change in the composition of the supervisory board. Fact #8 from 24.02.2022
Decisions taken by the supreme management body of the issuer. Fact #6 from 24.02.2022
Changes to the list of affiliates. Fact #36 from 24.02.2022
Decisions taken by the supreme management body of the issuer. Fact #6 from 17.05.2022
Change in the composition of the executive body. Fact #8 from 18.05.2022
Decisions taken by the supreme management body of the issuer. Fact #6 from 18.05.2022
Changes to the list of affiliates. Fact #36 from 27.05.2022
Decisions taken by the supreme management body of the issuer. Fact #6 from 05.08.2022
Decisions taken by the supreme management body of the issuer. Fact #6 from 10.08.2022
Change in the composition of the supervisory board. Fact #8 from 10.08.2022
Change in the composition of the review committe. Fact #8 from 10.08.2022
Change in the composition of the executive body. Fact #8 from 10.08.2022
Changes to the list of affiliates. Fact #36 from 17.08.2022
Decisions taken by the supreme management body of the issuer. Fact #6 from 23.09.2022
Decisions taken by the supreme management body of the issuer. Fact #6 from 29.09.2022
Change in the composition of the executive body. Fact #8 from 29.09.2022
Decisions taken by the supreme management body of the issuer. Fact #6 from 12.10.2022
Change in the composition of the Supervisory board. Fact #8 from 12.10.2022
Changes to the list of affiliates. Fact #36 from 12.10.2022
Changes to the list of subsidiaries. Fact #11 from 28.10.2022
Decisions taken by the supreme management body of the issuer. Fact #6 from 15.11.2022
Decisions taken by the supreme management body of the issuer. Fact #6 from 30.11.2022
Conclusion of a major transaction by the issuer. Fact #20 from 22.12.2022
Decisions taken by the supreme management body of the issuer. Fact #6 from 18.01.2023
Conclusion of a major transaction by the issuer. Fact #20 from 26.01.2023
Decisions taken by the supreme management body of the issuer. Fact #6 from 31.01.2023
Decisions taken by the supreme management body of the issuer. Fact #6 from 28.02.2023
Changes to the list of affiliates. Fact #36 from 13.03.2023
Decisions taken by the supreme management body of the issuer. Fact #6 from 27.03.2023
Decisions taken by the supreme management body of the issuer. Fact #6 from 10.04.2023
Recommendation (proposal) of the Supervisory board on distribution of net profit (dividend). Fact from 29.04.2023
Decisions taken by the supreme management body of the issuer. Fact #6 from 04.05.2023
Decisions taken by the supreme management body of the issuer. Fact #6 from 22.05.2023
Issue of securities. Fact #25 from 22.05.2023
Decisions taken by the supreme management body of the issuer. Fact #6 from 29.05.2023
Decisions taken by the supreme management body of the issuer. Fact #6 from 27.06.2023
Decisions taken by the supreme management body of the issuer. Fact #6 from 04.07.2023
Changes to the list of affiliates. Fact #36 from 04.07.2023
Change in the composition of the executive body. Fact #8 from 04.07.2023
Decisions taken by the supreme governing body of the issuer, including decisions of the supervisory board of business entities on the issue of shares, corporate bonds and other securities. Fact #6 from 07.08.2023
Issue of securities. Fact #25 from 26.07.2023
Changes to the list of subsidiaries. Fact #11 from 30.10.2023
Decisions taken by the supreme governing body of the issuer, including decisions of the supervisory board of business entities on the issue of shares, corporate bonds and other securities. Fact #6 from 30.11.2023
Changes to the list of affiliates. Fact #36 from 01.12.2023
Decisions taken by the supreme governing body of the issuer, including decisions of the supervisory board of business entities on the issue of shares, corporate bonds and other securities. Fact #6 from 15.02.2024
Change in the composition of the supervisory board. Fact #8 from 15.02.2024
Сhange in the composition of the executive body. Fact #08 from 15.02.2024
Changes to the list of affiliates. Fact #36 from 15.02.2024
Issue of securities. Fact #25 from 02.04.2024
Decisions taken by the supreme governing body of the issuer, including decisions of the supervisory board of business entities on the issue of shares, corporate bonds and other securities. Fact #6 from 02.05.2024
Decisions taken by the supreme governing body of the issuer, including decisions of the supervisory board of business entities on the issue of shares, corporate bonds and other securities. Fact #6 from 08.07.2024
Calculation of income on securities. Fact #32 from 08.07.2024
Decisions taken by the supreme governing body of the issuer, including decisions of the supervisory board of business entities on the issue of shares, corporate bonds and other securities. Fact #6 from 09.09.2024
Decisions taken by the supreme governing body of the issuer, including decisions of the supervisory board of business entities on the issue of shares, corporate bonds and other securities. Fact #6 from 03.10.2024
Сhange in the composition of the supervisory board. Fact #08 from 03.10.2024
Changes to the list of affiliates. Fact #36 from 03.10.2024
Decisions taken by the supreme governing body of the issuer, including decisions of the supervisory board of business entities on the issue of shares, corporate bonds and other securities
Сhange in the composition of the executive body 8
Changes to the list of affiliates. Fact #36 from 23.01.2025
Decisions taken by the supreme governing body of the issuer, including decisions of the supervisory board of business entities on the issue of shares, corporate bonds and other securities. Fact #6 from 14.02.2025
Сhange in the composition of the executive body 8 14.02.2025
Сhange in the composition of the executive body 8 20.03.2025
Decisions taken by the supreme governing body of the issuer, including decisions of the supervisory board of business entities on the issue of shares, corporate bonds and other securities. Fact #6 from 20.03.2025
Decisions taken by the supreme governing body of the issuer, including decisions of the supervisory board of business entities on the issue of shares, corporate bonds and other securities. Fact #6 from 10.07.2025
the executive body 12 25.07.2025
Decisions taken by the supreme governing body of the issuer, including decisions of the supervisory board of business entities on the issue of shares, corporate bonds and other securities. Fact #6 from 29.09.2025
the executive body 46 05.12.2025
Changes to the list of affiliates. Fact #36 from 26.12.2025
Decisions taken by the supreme governing body of the issuer, including decisions of the supervisory board of business entities on the issue of shares, corporate bonds and other securities. Fact #6 from 21.04.2026
