JSC «Uzbekistan Railways» declares an essential fact No. 08
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1. |
ISSUER NAME: |
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Full: |
Joint Stock Company “Uzbekistan Railways” |
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Abbreviated: |
JCS “Uzbekistan Railways” |
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Name of the stock exchange ticker tape: |
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2. |
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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3. |
ESSENTIAL FACT INFORMATION |
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Essential fact number: |
08 |
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Essential fact name: |
Change in the supervisory board |
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In case of termination of authority of an official |
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№ |
Full name or the full name of the trustee investment assets |
Position |
The number and type of shares, owned by a person or a trustee investment assets |
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1 |
Istamov Mahmud Shukhratovich |
Member of the Supervisory Board |
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- |
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2. |
Niyozmatov Bahrom Bakhtiyorovich |
Member of the Supervisory Board |
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- |
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IN CASE OF ELECTION (APPOITMENT) AN OFFICIAL |
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№ |
Full name or the full name of the trustee investment assets |
Position |
The number and type of shares, owned by a person or a trustee investment assets |
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1. |
Meliyev Xudayor Xurramovich |
Member of the Supervisory Board |
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- |
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2. |
Salimov Umidjan Zakirovich |
Member of the Supervisory Board |
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- |
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Issuer's body that made the decisions on these changes: |
Sole shareholder |
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Date of decision: |
29 January 2019 |
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Date of the drawing up: |
29 January 2019 |
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Extract from the minutes of the governing body and passport data of the elected (appointed) person, indicating his place of residence |
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Structure of the executive body of the Society |
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№ |
Full name |
Position |
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1 |
Aripov Abdulla Nigmatovich |
Chairman of the Supervisory Board |
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2 |
Ramatov Achilbay Jumaniyazovich |
Member of the Supervisory Board |
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3 |
Sharipov Najmiddinxuja Shukhratovich |
Member of the Supervisory Board |
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4 |
Salimov Umidjan Zakirovich |
Member of the Supervisory Board |
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5 |
Karimov Anvar Rasulovich |
Member of the Supervisory Board |
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6 |
Meliyev Xudayor Xurramovich |
Member of the Supervisory Board |
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7 |
Mirzaev Mubin Mukhidinovich |
Member of the Supervisory Board |
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8 |
Akhmedov Doniyor Bakhtiyarovich |
Member of the Supervisory Board |
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Department of the Corporate Relationship Management
