"ISSIQLIK ELEKTR STANSIYALARI" 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: 06.02.2024

Дата опубликования модератором*: 06.02.2024

1.	NAME OF THE ISSUER
	Full:	"Issiqlik Elektr Stansiyalari" aksiyadorlik jamiyati
	Short:	"Issiqlik Elektr Stansiyalari" АЖ
	Name of stock exchange ticker:	no
2.	CONTACT DETAILS
	Location:	г. Ташкент, Чиланзарский район, пр.Бунёдкор, 23
	Postal address:	г. Ташкент, Чиланзарский район, пр.Бунёдкор, 23
	E-mail address:	info@tpp.uz
	Official Website:	www.tpp.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:	06.02.2024
	Date of the report of the Meeting:	06.02.2024
	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	“Issiqlik elektr stansiyalari” AJнинг янги таҳрирдаги Уставини тасдиқлаш тўғрисида.	100.0	133,086,403,059	0	0	0	0

№

The full wording of the resolutions adopted by the General Meeting

1. “Issiqlik elektr stansiyalari” AJнинг янги таҳрирдаги Устави иловага мувофиқ тасдиқлансин. 2. “Issiqlik elektr stansiyalari” AJ Бошқарув раиси Б.Жураев Жамиятнинг янги таҳрирдаги Уставини белгиланган тартибда рўйхатдан ўтказиш ишларини таъминланишини ҳамда барча манфаатдор шахсларга хабар етказилиши (эълон қилиниши)ни ташкиллаштирсин.

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Name of the head of the Executive Body:	Баходир Ибрагимович Жураев
Full name of Chief Accountant:	Азимжон Карим ўғли Аҳмаджонов
Full name of authorized person who posted the information on the website:	Акмал Фахридинович Мирзаев
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)

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