JSC «Uzbekistan Railways» declares an essential fact No. 06
| 1. | ISSUER NAME | |||||||||
| Full: | Joint Stock Company “Uzbekistan Railways” | |||||||||
| Abridged: | JCS “Uzbekistan Railways” | |||||||||
|
Name of the stock exchange ticker tape: |
||||||||||
| 2. | CONTACT INFORMATION | |||||||||
| Location: | the Republic of Uzbekistan, Tashkent city, Mirabad district, st. T. Shevchenko 7 | |||||||||
| Postal address: | 100060 | |||||||||
| Electronic mail address: | info@uzrailway.uz | |||||||||
| Official website: | www.railway.uz | |||||||||
| 3. | ESSENTIAL FACT INFORMATION | |||||||||
| Essential fact number: | 06 | |||||||||
| Essential fact name: | The decision accepted by the supreme body of management of the issuer | |||||||||
| Type of general meeting: | Extraordinary | |||||||||
| Date of carrying out of general meeting: | 06.09.2017 | |||||||||
| The date of drawing up the report of general meeting: | 06.09.2017 | |||||||||
| General meeting venue: | Tashkent city | |||||||||
| Quorum of general meeting: | 100% | |||||||||
| № | The questions put on voting: | Results of the voting | ||||||||
| for | against | abstentions | ||||||||
| % | quantity | % | quantity | % | quantity | |||||
| 1. | The decision to increase the share capital of JSC "Uzbekistan Railways" through the issuance of additional shares. | 100 | 1 827 584 704 | |||||||
| 2. | Decision-making on approval of the decision on the additional issue of shares of "Uzbekistan Railways" JSC. | 100 | 1 827 584 704 | |||||||
| The full wording of decisions taken by the general meeting: | ||||||||||
| 1. |
To issue additional shares of "Uzbekistan Railways" JSC in the amount of 3,178,207 ordinary, registered, uncertified shares with a nominal value of 430 UZS one share in the amount of 1,366,629,010 UZS. Shares are placed on closed subscription to increase the state share. 3,178,207 shares of the issue are placed in the State Committee on Competition of the Republic of Uzbekistan by concluding transactions in the unorganized over-the-counter market in writing with their registration in the prescribed manner. Underwriters are not attracted to place shares. Shares of additional issue are placed within a year from the date of their state registration. Shares of this issue are placed at the market price, but not lower than the nominal value. When placing shares of this issue in the amount of less than 60% of the total number of shares of this issue, the issue is considered to be failed. In cases of recognition of the issue as failed, funds received as payment for the shares will be returned in accordance with the procedure established by law. This issue of shares is paid for by transferring into the authorized capital of "Uzbekistan Railways" JSC at the residual (book) value of the complex of facilities and equipment of Zafarabad railway station according to the order of the Cabinet of Ministers of the Republic of Uzbekistan dated June 29, 2017 No. 698-F and the order of the regional administration of Bukhara of the region of the State Committee on Competition of the Republic of Uzbekistan and ambulance cars of the Mercedes-Benz Sprinter brand of the Centralized Base of the Medical Sanitary Association under the Ministry of Health injuries of the Republic of Uzbekistan according to the order of the Cabinet of Ministers of the Republic of Uzbekistan dated July 31, 2017 No. 827-F and the order of the regional office of Tashkent State Committee on Competition of the Republic of Uzbekistan. |
|||||||||
| 2. | To approve the decision on the additional issue of shares of JSC Uzbekistan Railways. | |||||||||
Department of the Corporate Relationship Management
