ESSENTIAL FACTS

 


 

 

2024

 

Essential fact #36-28.06.2024 (Changes in the list of affiliates)

Essential fact #08-1-28.06.2024 (Change in the supervisory board)

Published: 28.06.2024


Essential fact #07 - 06.02.2024 (Change of rights to securities)

Published: 07.02.2024


Essential fact #37 - 05.02.2024 (Emergence of the owners of securities the right to claim repurchase by the issuer of securities)

Published: 05.02.2024


Essential fact #36-11.07.2023 (Changes in the list of affiliates)

Essential fact #08-3-11.07.2023 (Change in the executive body)

Published: 12.07.2023


Essential fact #21 - 10.05.2023 (Making a transaction with affiliates)

Published: 11.05.2023


Essential fact #31 - 08.05.2023 (Maturity of the issuer’s performance of obligations to repurchase (repayment) of securities)

Published: 08.05.2023 


Essential fact #37 - 07.04.2023 (Emergence of the owners of securities the right to claim repurchase by the issuer of securities)

Published: 07.04.2023


Essential fact (Rule) #2.8 - 10.03.2023 (An offer by a person who owns 50% or more of the company's shares to sell the shares to the remaining shareholders at market value)

Published: 10.03.2023


Essential fact #21 - 06.03.2023 (Making a transaction with affiliates)

Published: 06.03.2023


Essential fact #07 - 03.03.2023 (Change of rights to securities)

Published: 03.03.2023


Essential fact #36-28.02.2023 (Changes in the list of affiliates)

Essential fact #08-3-28.02.2023 (Change in the executive body)

Essential fact #08-2-28.02.2023 (Change in the audit committee)

Essential fact #08-1-28.02.2023 (Change in the supervisory board)

Published: 28.02.2023


Essential fact #36 - 31.01.2023 (Changes in the list of affiliates)

Essential fact #08-3 - 31.01.2023 (Change in the executive body)

Published: 31.01.2023


Essential fact #21 - 04.01.2023 (Making a transaction with affiliates)

Published: 04.01.2023


Essential fact #35 - 22.12.2022 (Changes in the possession of the executive body members of the issuer's shares)

Published: 22.12.2022 


Essential fact #12 - 28.11.2022 (Changes in the list of controlled enterprises)

 Published: 28.11.2022  


Essential fact #21 - 22.11.2022 (Making a transaction with affiliates)

Published: 22.11.2022


Essential fact #32 - 13.09.2022 (Accrual of income on securities)

Published: 13.09.2022


Essential fact #21 - 25.08.2022 (Making a transaction with affiliates)

Published: 25.08.2022


Essential fact #08-3 - 22.08.2022 (Change in the executive body)

Published: 23.08.2022


Essential fact #21 - 01.07.2022 (Making a transaction with affiliates)

Essential fact #08-2 - 01.07.2022 (Change in the audit committee)

Published: 01.07.2022


Essential fact #08-2 - 11.05.2022 (Change in the audit committee)

Published: 11.05.2022


Essential fact #36 - 07.05.2022 (Changes in the list of affiliates)

Published: 07.05.2022


Essential fact #21 - 05.01.2022 (Making a transaction with affiliates)

Published: 05.01.2022


Essential fact #36 - 06.12.2021 (Changes in the list of affiliates)

Essential fact #08-2 - 06.12.2021 (Change in the audit committee)

Essential fact #08-1 - 06.12.2021 (Change in the supervisory board)

Published: 06.12.2021  


Essential fact #36 - 25.11.2021 (Changes in the list of affiliates)

Published: 25.11.2021  


Essential fact #21 - 24.11.2021 (Making a transaction with affiliates)

Published: 24.11.2021


Essential fact #36 - 30.07.2021 (Changes in the list of affiliates)

Essential fact #12 - 30.07.2021 (Changes in the list of controlled enterprises)

 Published: 30.07.2021  


Essential fact #20 - 09.07.2021 (Making a major transaction by the issuer)

Essential fact #20 - 09.07.2021 (Making a major transaction by the issuer)

Essential fact #19 - 09.07.2021 (One-time transaction of the issuer, amount or value of the property of which is more than 10 percent of the issuer's assets)

 Published: 09.07.2021  


Essential fact #36 - 19.06.2021 (Changes in the list of affiliates)

Essential fact #32 - 19.06.2021 (Accrual of income on securities)

Essential fact #08-2 - 19.06.2021 (Change in the audit committee)

Essential fact #08-1 - 19.06.2021 (Change in the supervisory board)

Published: 21.06.2021


Essential fact #12 - 31.05.2021 (Changes in the list of controlled enterprises)

 Published: 31.05.2021  


Essential fact #22 - 23.04.2021 (Obtaining a license for implementation of certain types of activities) 

Essential fact #22 - 23.04.2021 (Obtaining a license for implementation of certain types of activities) 

Published: 23.04.2021  


Essential fact #21 - 11.03.2021 (Making a transaction with affiliates)

Published: 11.02.2021


Essential fact #22 - 26.02.2021 (Obtaining a license for implementation of certain types of activities) 

Published: 26.02.2021  


Essential fact #21 - 04.01.2021 (Making a transaction with affiliates)

Published: 04.01.2021


 


Essential fact #31 - 30.12.2020 (Maturity of the issuer’s performance of obligations to repurchase (repayment) of securities)

Published: 30.12.2020 


Essential fact #36 - 05.12.2020 (Changes in the list of affiliates)

Essential fact #25 - 07.12.2020 (Issue of securities)

Essential fact #08-2 - 07.12.202(Change in the audit committee)

Essential fact #08-1 - 07.12.202(Change in the supervisory board)

Published: 07.12.2020 


Essential fact #02 - 01.12.2020 (Change of web site)

Essential fact #02 - 01.12.2020 (Change of electron mail address)

Essential fact #02 - 01.12.2020 (Change of Location (postal address)

Published: 01.12.2020 


Essential fact #37 - 28.11.2020 (Emergence of the owners of securities the right to claim repurchase by the issuer of securities)

Published: 28.11.2020 


Essential fact #36 - 20.06.2020 (Changes in the list of affiliates)

Essential fact #32 - 22.06.2020 (Accrual of income on securities)

Essential fact #08-3 - 22.06.2020 (Change in the executive body)

Essential fact #08-2 - 22.06.2020 (Change in the audit committee)

Essential fact #08-1 - 22.06.2020 (Change in the supervisory board)

Essential fact #01 - 22.06.2020 (Change in name)

Published: 22.06.2020


Essential fact #35 - 17.06.2020 (Changes in the possession of the executive body members of the issuer's shares)

Published: 18.06.2020 


Essential fact #36 - 25.05.2020 (Changes in the list of affiliates)

Essential fact #08-3 - 25.05.2020 (Change in the executive body)

Published: 25.05.2020


Essential fact #36 - 31.03.2020 (Changes in the list of affiliates)

Published: 31.03.2020


Essential fact #21 - 03.01.2020 (Making a transaction with affiliates)

Essential fact #21 - 03.01.2020 (Making a transaction with affiliates)

Published: 03.01.2020


 


Essential fact #02 - 28.09.2019 (Change in place (postal address)

Published: 30.09.2019 


Essential fact #08-2 - 28.09.2019  (Change in the audit committee)

Essential fact #08-1 - 28.09.2019 (Change in the supervisory board)

Published: 28.09.2019 


Essential fact #35 - 09.09.2019 (Changes in the possession of the executive body members of the issuer's shares)

Published: 09.09.2019 


Essential fact #25 - 28.06.2019 (Issue of securities)

Published: 28.06.2019 


Essential fact #08-2 - 22.06.2019  (Change in the audit committee)

Essential fact #08-1 - 22.06.2019 (Change in the supervisory board)

Published: 23.06.2019 


Essential fact #08-2 - 02.02.2019  (Change in the audit committee)

Essential fact #08-1 - 02.02.2019 (Change in the supervisory board)

Published: 02.02.2019 


Essential fact #21 - 08.01.2019 (Making a transaction with affiliates)

 Published: 08.01.2019


Essential fact #21 - 04.01.2019 (Making a transaction with affiliates)

Essential fact #21 - 04.01.2019 (Making a transaction with affiliates)

 Published: 04.01.2019


Essential fact #02 - 17.12.2018 (Change in place (postal address)

 Published: 18.12.2018  


Essential fact #08-1 - 15.12.2018 (Change in the supervisory board)

 Published: 17.12.2018  


Essential fact #21 - 12.12.2018 (Making a transaction with affiliates)

 Published: 12.12.2018  


Essential fact #21 - 19.10.2018 (Making a transaction with affiliates)

 Published: 19.10.2018  


Essential fact #21 - 18.10.2018 (Making a transaction with affiliates)

 Published: 18.10.2018  


Essential fact #12 - 28.09.2018 (Changes in the list of controlled enterprises)

 Published: 28.09.2018  


Essential fact #08-2 - 15.09.2018  (Change in the audit committee)

Essential fact #08-1 - 15.09.2018 (Change in the supervisory board)

 Published: 15.09.2018  


Essential fact #25 - 14.08.2018 (Issue of securities)

 Published: 15.08.2018  


Essential fact #08-3 - 22.06.2018 (Change in the executive body)

Essential fact #08-2 - 22.06.2018 (Change in the audit committee)

Essential fact #08-1 - 22.06.2018 (Change in the supervisory board)

 Published: 22.06.2018  


Essential fact #21 - 11.06.2018 (Making a transaction with affiliates)

 Published: 11.06.2018  


Essential fact #35 - 16.05.2018 (Changes in the possession of the executive body members of the issuer's shares)

 Published: 17.05.2018  


Essential fact #21 - 30.03.2018  (Making a transaction with affiliates)

 Published: 30.03.2018  


Essential fact #12 - 28.03.2018 (Changes in the list of controlled enterprises)

 Published: 28.03.2018  


Essential fact #35 - 23.03.2018 (Changes in the possession of the executive body members of the issuer's shares)

Published: 24.03.2018 


Essential fact #12 - 28.02.2018 (Changes in the list of controlled enterprises

 Published: 28.02.2018  


Essential fact #20 - 14.02.2018 (Making a major transaction by the issuer)

 Published: 14.02.2018  


Essential fact #19 - 14.02.2018 (One-time transaction of the issuer, amount or value of the property of which is more than 10 percent of the issuer's assets)

 Published: 14.02.2018  


Essential fact #15 - 14.02.2018 (Obtaining a loan in the amount exceeding 50 percent of the registered share capital)

 Published: 14.02.2018  


Essential fact #21 - 06.01.2018 (Making a transaction with affiliates)

 Published: 07.01.2018  


Essential fact #21 - 06.01.2018 (Making a transaction with affiliates)

 Published: 07.01.2018 

 


 

 

Essential fact #35 - 20.12.2017 (Changes in the possession of the executive body members of the issuer's shares)

 Published: 20.12.2017  


Essential fact #36 - 01.12.2017 (Changes in the list of affiliates) (approved in uzbek)

 Published: 01.12.2017  


 Essential fact #21 - 28.11.2017 (Making a transaction with affiliates)

 Published: 29.11.2017  


Essential fact #21 - 01.11.2017 (Making a transaction with affiliates)

 Published: 01.11.2017  


Essential fact #21 - 20.09.2017 (Making a transaction with affiliates)

 Published: 20.09.2017  


Essential fact #21 - 22.06.2017 (Making a transaction with affiliates)

 Published: 22.06.2017  


Essential fact #21 - 19.06.2017 (Making a transaction with affiliates)

 Published: 19.06.2017  


Essential fact #32 - 09.06.2017 (Accrual of income on securities)

Essential fact #08-3 - 03.06.2017 (Change in the executive body)

Essential fact #08-2 - 03.06.2017 (Change in the audit committee)

 Published: 09.06.2017  


 

Essential fact #21 - 17.04.2017 (Making a transaction with affiliates)

 Published: 22.05.2017  


Essential fact #21 - 17.04.2017 (Conclusion of the transaction with an affiliate)

 Published: 17.04.2017  


 Essential fact #21 - 13.03.2017 (Conclusion of the transaction with an affiliate)

Essential fact #21 - 13.03.2017 (Conclusion of the transaction with an affiliate)

 Published: 13.03.2017  

Essential fact #20 - 14.02.2017 (Making a major transaction by the issuer)  

Essential fact #19 - 14.02.2017 (One-time transaction of the issuer, amount or value of the property of which is more than 10 percent of the issuer's assets)  

Essential fact #15 - 14.02.2017 (Obtaining a loan in the amount exceeding 50 percent of the registered share capital)  

Published: 15.02.2017  


Essential fact #21 - 07.02.2017 (Conclusion of the transaction with an affiliate)  

Published: 07.02.2017  


Essential fact #35 - 25.01.2017 (Changes in the possession of the executive body members of the issuer's shares) 

Published: 25.01.2017  


 Essential fact #21 - 16.01.2017 (Conclusion of the transaction with an affiliate) 

Published: 17.01.2017  


Essential fact #08 - 07.01.2017 (Change in the executive body) 

Published: 09.01.2017  


Essential fact #21 - 03.01.2017 (Conclusion of the transaction with an affiliate) 

Essential fact #21 - 03.01.2017 (Conclusion of the transaction with an affiliate) 

Published: 03.01.2017 

 


 

Essential fact #22 - 16.12.2016 (Obtaining a license for implementation of certain types of activities) 

Published: 16.12.2016  


Essential fact #22 - 16.12.2016 (Obtaining a license for implementation of certain types of activities) 

Published: 16.12.2016  


Essential fact #21 - 06.12.2016 (Conclusion of the transaction with an affiliate) 

Published: 07.12.2016  


Essential fact #21 - 29.11.2016 (Conclusion of the transaction with an affiliate) 

Published: 29.11.2016  


Essential fact #22 - 22.11.2016 (Obtaining a license for implementation of certain types of activities) 

Published: 23.11.2016  


 

 

 Incentive payments for members of the supervisory board, the audit committee and the executive board of JSC 
«QO’QON BIOKIMYO» for 2022 year

     

NAME, SURNAME

Amount (sum) *

 

Executive board

 

1.

Ikrom Abdullaev

-

2.

Madazim Zaynetdinov

-

3.

Maksud Umarov

-

4.

Jamol Abdurasulov

-

 

Supervisory board

 *

1.

Ruziev Akhror

-

2.

Bobobekov Zokhid

3.

Jumaev Sardor

-

4.

Gaziev Ulugbek

-

5.

Sayfullaev Abdulaziz

-

6.

Sindarov Jamshid

-

7.

Sirojitdinov Xabib

-

8.

Usmonov Bekzod

-

9.

Yusupkhodjaev Asil 

-
 

Audit committe

 *

1.

Tugizbaev Azam

-

2.

Matyakubov Arifjan

-

3.

Turabekov Oybek

-

* incentive payments are not accrued

Regulations 

 

Regulation on the General shareholders` meeting of download

Regulation of Internal Audit Service of download

Regulation on the requirements to the form and content of managing and controlling bodies' reports download 

Regulation on Voting order on behalf of the management bodies of enterprises, where the company is shareholder (participant) of download

Regulation on the criteria of classification of information to the categories of confidential information and commercial secrets of download

Regulation of Corporate consultant of  download
Regulation of Information Policy of download

Regulation of Internal Control of download

Regulation of Order of actions in a conflict of interests of download

Regulation of Dividend Policy of download

Regulation on the Counting commission of download

Regulation on Minority shareholders’committee of download
Regulation on the Antimonopoly compliance system of download
Regulation on the Audit committee of download
Regulation on the Strategy and investment committee of download.
Regulation on the Anti-corruption and ethics committee of download
Regulation on the Appointment_and_remuneration committee of download

INTERNAL AUDIT SERVICE

Niyazov Bakhodir

Chief Of The Internal Audit Service. DOB – 10.07.1962

 

Specialist of  The Internal Audit Service

SUPERVISORY BOARD:

1.

Azizov Abduraxman

LLC «Premium Uzbekistan»

2.

Emelianov Nikolai

LLC «Селена» (RF)

3.

Zhukov Aleksandr

LLC «Premium Uzbekistan»

 

AUDIT (REVISION) COMMITTEE

 

1.

Yarikulov Djaxongir

LLC «Premium Uzbekistan»

2.

Tregubova Natalya

LLC «Toshkent Qogozi»

3.

Bekmirzayev Muxammad

LLC «Premium Uzbekistan»