+998 71 203-00-50        Uzbekistan, Tashkent. Istiklal str. 29, 100017
MAKING A TRANSACTION WITH AFFILIATES
Дата раскрытия: 05.02.2024   
Дата опубликования модератором*: 05.02.2024   
1.

NAME OF THE ISSUER

Full: "Uzkabel" aksiyadorlik jamiyati qo'shma korxonasi
Short: "Uzkabel" AJ QK
Name of stock exchange ticker: UZKB
2.

CONTACT DETAILS

Location: 100041 г. Ташкент, Мирзо-Улугбекский район, Дурмон йули, 2
Postal address: 100041 г. Ташкент, Мирзо-Улугбекский район, Дурмон йули, 2
E-mail address: pochta@uzkabel.uz
Official Website: www.uzkabel.uz
3.

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact: 21
Name of essential fact: Making a transaction with affiliates
Full name of the contractor: ООО «Hayat Power Cable Systems»
Location (postal address) of the contractor: O’zbekiston respublikasi Navoiy viloyati, Karmana tumani, Navoiy erkin iqtisodiy industrial hudud
Доля эмитента у аффилированного лица (в проценте от уставного капитала): 25
Full name of the contractor : ООО «Hayat Power Cable Systems»
Location (postal address) of the contractor : O’zbekiston respublikasi Navoiy viloyati, Karmana tumani, Navoiy erkin iqtisodiy industrial hudud
Доля аффилированного лица у эмитента (в проценте от уставного капитала): 0
The body of the issuer who took the decision on the transaction: Общее собрание акционеров
Date of adoption of decision: 19.06.2023
The transaction amount (sum): 1,200,000
Trade date: 01.02.2024
Type of transaction: Договор хранения
Subject of transaction: Хранение товаров и материалов
Who is the issuer of the transaction: Отчуждатель
Name of the head of the Executive Body: Умаров Фаррух Рахматжон угли
Full name of Chief Accountant: Хрисанфова Галина Леонидовна
Full name of authorized person who posted the information on the website: Ибрагимова Луиза Усмановна
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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* Дата размещения информации на ЕПКИ после исправления недостоверных сведений (ошибок)
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A change in the staff of the officials. Decisions taken by the supreme governing body of the issuer The conclusion of a transaction with affiliated entity Changes in the list of affiliates.