"O’ZBEKISTON MILLIY ELEKTR TARMOQLARI" AKSIYADORLIK JAMIYATI

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: 05.02.2024

Дата опубликования модератором*: 05.02.2024

1.	NAME OF THE ISSUER
	Full:	"O’zbekiston milliy elektr tarmoqlari" aksiyadorlik jamiyati
	Short:	"O’zbekiston MET" АЖ
	Name of stock exchange ticker:	No
2.	CONTACT DETAILS
	Location:	Toshkent shahri, Yunusobod tumani, Osiyo ko'chasi, 42-uy
	Postal address:	Toshkent shahri, Yunusobod tumani, Osiyo ko'chasi, 42-uy
	E-mail address:	info@uzbekistonmet.uz
	Official Website:	uzbekistonmet.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:	05.02.2024
	Date of the report of the Meeting:	05.02.2024
	Venue of the Meeting:	Тошкент шаҳри
	Quorum of the meeting:	100.00

№	Questions put to the vote	Voting results
		for		againts		abstentions
		%	Quantity (Units)	%	Quantity (Units)	%	Quantity (Units)
1	Ўзбекистон Республикаси Президентининг 2023 йил 29 декабрдаги ПҚ-422-сон қарорининг 12-бандида белгилаб ўтилган топшириқларни ижросини таъминлаш мақсадида “O‘zbekiston MET” АJнинг уставига ҳамда кузатув кенгаши тўғрисидаги низомларга ўзгартиришлар киритиш.	51133887615.0	0	0	0	0	0

№	The full wording of the resolutions adopted by the General Meeting
1	“O‘zbekiston MET” АJнинг янги тахрирдаги, 1-иловага мувофиқ Устав, 2-иловага мувофиқ Кузатув кенгаши тўғрисидаги Низом, 3-иловага мувофиқ Ижроия органига ҳақ тўлаш тартиби тўғрисидаги Низом, 4-иловага мувофиқ Акциядорлар умумий йиғилиши тўғрисидаги Низомлар тасдиқлансин.
2	“O‘zbekiston MET” АJ бошқаруви раиси Д. Исақуловга жамиятнинг янги таҳрирдаги Уставини давлат рўйхатидан ўтказиш бўйича тегишли ишларни амалга ошириш вазифаси юклатилсин.

Name of the head of the Executive Body:	Исақулов Дадажон Айнақулович
Full name of Chief Accountant:	Холбоев Сайфулло Нарзуллаевич
Full name of authorized person who posted the information on the website:	Маннопов Ёдгорбек Эркинович
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

* Дата размещения информации на ЕПКИ после исправления недостоверных сведений (ошибок)

Number of issuers by year

Top 4 essential facts type

General Statistics

	JSC	LLC
Total issuers
Total disclosures
Essential facts
Prospectuses
Quarterly reports
Annual reports
Charters