JSC «Uzbekistan Railways» declares an essential fact No. 06
| 1. | ISSUER NAME | |||||||||
| Full: | Joint Stock Company “Uzbekistan Railways” | |||||||||
| Abridged: | JCS “Uzbekistan Railways” | |||||||||
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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
