Essential fact 08
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1. |
NAME OF THE ISSUER |
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Full |
"O’zbekiston temir yo’llari" corporation |
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Abbreviated: |
"O’zbekiston temir yo’llari" corporation |
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Stock Symbol Name: * |
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2. |
CONTACT DETAILS |
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Location: |
Uzbekistan, Tashkent, Mirabad district, st. T.Shevchenko 7. |
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Mailing address: |
100060 |
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e-mail address: |
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Official website: |
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3. |
INFORMATION ON THE ESSENTIAL FACT |
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Number of essential fact: |
08 |
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Name of essential fact: |
The change in the staff of the officials (the executive body) |
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in the event of termination of powers of the official |
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№ |
Name or Full representation of the trustee of investment assets |
Place of work |
Post |
Owned shares |
In other organization |
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type |
quantity |
Place of work |
Post |
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1. |
D.T. Dekhkanov |
"O’zbekiston temir yo’llari" corporation |
First Deputy Chairman of the Board |
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2. |
R.H.Ikramov |
"O’zbekiston temir yo’llari" corporation |
Deputy Chairman of the Board |
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In case of appointment of an official |
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№ |
Name or Full representation of the trustee of investment assets |
Place of work |
Post |
Owned shares |
In other organization |
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type |
quantity |
Place of work |
Post |
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1. |
A.S. Shukurov |
"O’zbekiston temir yo’llari" corporation |
First Deputy Chairman of the Board правления |
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2. |
D.T. Dekhkanov |
"O’zbekiston temir yo’llari" corporation |
Deputy Chairman of the Board |
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Issuer body taking the decision on these changes: |
Single shareholder |
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Date of resolution: |
15.03.2017 |
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Date of resolution: |
15.03.2017 |
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Extract from the minutes of the management body and passport details of elected (appointed) of the person with reference to their place of residence |
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Composition of the executive body after the changes: |
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№ |
Name or Full representation of the trustee of investment assets |
Place of work |
Post |
Owned shares |
In other organization |
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type |
quantity |
Place of work |
Post |
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1. |
A.J.Ramatov |
"O’zbekiston temir yo’llari" corporation |
Chairman of the Board |
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2. |
A.S. Shukurov |
"O’zbekiston temir yo’llari" corporation” |
First Deputy Chairman of the Board |
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3. |
H.N. Khasilov |
"O’zbekiston temir yo’llari" corporation” |
Chief Manager-Chief Engineer |
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4. |
D.T. Dekhkanov |
"O’zbekiston temir yo’llari" corporation” |
Deputy Chairman of the Board |
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5. |
E.Sh.Kadirov |
"O’zbekiston temir yo’llari" corporation” |
Deputy Chairman of the Board |
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6. |
M.K.Radjapov |
"O’zbekiston temir yo’llari" corporation” |
Deputy Chairman of the Board |
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7. |
O.N. Xudoykulov |
"O’zbekiston temir yo’llari" corporation” |
Deputy Chairman of the Board |
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Department of corporate relations with shareholders
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