| 1. |
NAME OF THE ISSUER |
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| Full: | Акционерное общество "TEMIRYO'L-SUG'URTA" | ||
| Short: | AO "TEMIRYO'L-SUG'URTA" | ||
| Name of stock exchange ticker: | TMYS | ||
| 2. |
CONTACT DETAILS |
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| Location: | Ўзбекистон Республикаси, Тошкент шахар, Юнусобод тумани, Олой бозор берк кўчаси, 64 уй, 6 қават | ||
| Postal address: | 100000, Ўзбекистон Республикаси, Тошкент шахар, Юнусобод тумани, Олой бозор берк кўчаси, 64 уй, 6 қават | ||
| E-mail address: | info@tys.uz | ||
| Official Website: | www.tys.uz | ||
| 3. |
INFORMATION ABOUT ESSENTIAL FACT |
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| Number of essential fact: | 21 | ||
| Name of essential fact: | Making a transaction with affiliates | ||
| Full name of the contractor: | « O'zbek-O'mon investitsiya kompaniyasi» MChJ | ||
| Location (postal address) of the contractor: | Toshkent shahri, Yunusobod tumani А.Теmur shox ko'chasi, 95a-uy | ||
| Доля эмитента у аффилированного лица (в проценте от уставного капитала): | 0 | ||
| Full name of the contractor : | « O'zbek-O'mon investitsiya kompaniyasi» MChJ | ||
| Location (postal address) of the contractor : | Toshkent shahri, Yunusobod tumani А.Теmur shox ko'chasi, 95a-uy | ||
| Доля аффилированного лица у эмитента (в проценте от уставного капитала): | 48,83 | ||
| The body of the issuer who took the decision on the transaction: | Общее собрание акционеров | ||
| Date of adoption of decision: | 07.06.2023 | ||
| The transaction amount (sum): | 7 000 000.0 | ||
| Trade date: | 01.02.2024 | ||
| Type of transaction: | Услуга | ||
| Subject of transaction: | Cтрахование автотранспортного средства | ||
| Who is the issuer of the transaction: | Отчуждатель | ||
| Name of the head of the Executive Body: | С.А.Умаров |
| Full name of Chief Accountant: | М.Р.Халикова |
| Full name of authorized person who posted the information on the website: | А.А. Мухитдинов |
| Link to the announcement on the website of the issuer | |
Issuer is responsibe for the accuracy and completeness of information published on the portal by him
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