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: |
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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: | 19.05.2017 | |||||||||
The date of drawing up the report of general meeting: | 19.05.2017 | |||||||||
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. | Approval of the provision on uniforms for the staff of the joint stock company "Uzbekistan Railways" | 100 | 1 446 224 629 | |||||||
The full wording of decisions taken by the general meeting: | ||||||||||
1. | To approve the provision on the uniform of the personnel of the joint stock company “Uzbekistan Railways” in accordance with the annex. | |||||||||
Department of the Corporate Relationship Management