Helpline (+998 71) 237-99-98

Call center of railway station 1005

22:44:49 (GMT +5), friday, 15 november 2019

JSC «Uzbekistan Railways» declares an essential fact No. 06

ISSUER NAME

Full:

Joint Stock Company “Uzbekistan Railways”

Abridged:

JCS “Uzbekistan Railways”

Name of the stock exchange ticker

tape:

 

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

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:

‎‎12 February 2019 

   The date of drawing up the report of general meeting:

12 February 2019 

   General meeting venue:

Tashkent city

The questions put on voting:

Results of the voting

for

against

abstentions

%

quantity

%

%

quantity

%

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

The full wording of decisions taken by the general meeting:

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