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1005
JSC «Uzbekistan Railways» declares an essential fact No. 06
ISSUER NAME |
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Full: |
Joint Stock Company “Uzbekistan Railways” |
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Abridged: |
JCS “Uzbekistan Railways” |
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Name of the stock exchange ticker tape: |
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CONTACT INFORMATION |
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Location: |
the Republic of Uzbekistan, Tashkent city, Mirabad district, st. T. Shevchenko 7 |
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Postal address: |
100060 |
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Electronic mail address: |
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Official website: |
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ESSENTIAL FACT INFORMATION |
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Essential fact number: |
06 |
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Essential fact name: |
The decision accepted by the supreme body of management of the issuer |
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Type of general meeting: |
Extraordinary |
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Date of carrying out of general meeting: |
12 February 2019 |
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The date of drawing up the report of general meeting: |
12 February 2019 |
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General meeting venue: |
Tashkent city |
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№ |
The questions put on voting: |
Results of the voting |
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for |
against |
abstentions |
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% |
quantity |
% |
% |
quantity |
% |
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1 |
On the laying upon the duties of the Chairman of the Board of Uzbekistan Railways Joint Stock Company. |
100 |
13 017 403 013 |
0 |
0 |
0 |
0 |
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№ |
The full wording of decisions taken by the general meeting: |
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1 |
1. Lay upon the duties of the Chairman of the Board to Khusnutdin Nurullaevich Khasilov. 2. On behalf of the Company's Supervisory Board, give to Sharipov Najmiddinhoja Shuhratovich the right to conclude an employment contract with Khusnutdin Nuruddinovich Khasilov. |
The Department of Corporate Relationship with shareholders