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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 |
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| Full: | "Uzum Bank" aksiyadorlik jamiyati | ||
| Short: | "Uzum Bank" AJ | ||
| Name of stock exchange ticker: | No | ||
| 2. |
CONTACT DETAILS |
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| Location: | г.Ташкент, Мирабадский район, улица Фидокор, 30 | ||
| Postal address: | 100015, г.Ташкент, Мирабадский район, улица Фидокор, 30 | ||
| E-mail address: | info@uzumbank.uz | ||
| Official Website: | www.uzumbank.uz | ||
| 3. |
INFORMATION ABOUT ESSENTIAL FACT |
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| 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: | 31.01.2024 | ||
| Date of the report of the Meeting: | 31.01.2024 | ||
| Venue of the Meeting: | г. Ташкент, Мирабадский район, улица Фидокор, 30 | ||
| Quorum of the meeting: | 100.00 | ||
| № | Questions put to the vote | Voting results | |||||
| for | againts | abstentions | |||||
| % | Quantity (Units) | % | Quantity (Units) | % | Quantity (Units) | ||
| 1 | О заключении договора с ИП ООО «Uzum Technologies». | 100.0 | 200,000,000 | 0 | 0 | 0 | 0 |
| № | The full wording of the resolutions adopted by the General Meeting |
| 1 | 1.1. Утвердить заключение договоров с ИП ООО «Uzum Technologies» на 2024 год, согласно приложениям. |
| Text changes and (or) additions to the Charter | не вносилось |
| Name of the head of the Executive Body: | Филиппович Александр Александрович |
| Full name of Chief Accountant: | Абдиев Шерали Нарбаевич |
| Full name of authorized person who posted the information on the website: | Пак Игорь Тимофеевич |
| Link to the announcement on the website of the issuer | |
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