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Uzbekistan, Tashkent. Istiklal str. 29, 100017
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
Дата раскрытия: 02.02.2024
Дата опубликования модератором*: 02.02.2024
| 1. |
NAME OF THE ISSUER |
||
| Full: | "Mosaic insurance group" aksiyadorlik jamiyati sug'urta tashkiloti | ||
| Short: | "Mosaic insurance group" AJ ST | ||
| Name of stock exchange ticker: | No | ||
| 2. |
CONTACT DETAILS |
||
| Location: | Бизнес центр AVIAPARK, ул. Элбек, Ташкент, Узбекистан, 100060 | ||
| Postal address: | Бизнес центр AVIAPARK, ул. Элбек, Ташкент, Узбекистан, 100060 | ||
| E-mail address: | info@mosaicinsurancecompany.com | ||
| Official Website: | https://mosaicinsurance.uz | ||
| 3. |
INFORMATION ABOUT ESSENTIAL FACT |
||
| Number of essential fact: | 6 | ||
| Name of essential fact: | 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 | ||
| Type of meeting: | внеочередное | ||
| The date of the meeting: | 01.02.2024 | ||
| Date of the report of the Meeting: | 01.02.2024 | ||
| Venue of the Meeting: | г. Ташкент, Улица Элбек, 14, Бизнес-Центр «АВИАПАРК» | ||
| Quorum of the meeting: | 100.00 | ||
| № | Questions put to the vote | Voting results | |||||
| for | againts | abstentions | |||||
| % | Quantity (Units) | % | Quantity (Units) | % | Quantity (Units) | ||
| 1 | Утверждение организационной структуры Общества в новой редакции. | 100.0 | 72,106,531 | 0 | 0 | 0 | 0 |
| № | The full wording of the resolutions adopted by the General Meeting |
| 1 | Утвердить организационную структуру АО СО «Mosaic Insurance Group» в новой редакции согласно приложению №1. |
| Name of the head of the Executive Body: | Халилов Ойбек Носирович |
| Full name of Chief Accountant: | Бабикова Аделя Фаридовна |
| Full name of authorized person who posted the information on the website: | Бабикова Аделя Фаридовна |
| Link to the announcement on the website of the issuer | |
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