Details

Published: 03 January 2020

 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 - 07.12.2020 (Change in the audit committee)

Essential fact #08-1 - 07.12.2020 (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  

Details

Published: 29 June 2017

* incentive payments are not accrued

Details

Published: 29 June 2017

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

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

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Regulation of Corporate consultant of  download

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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

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Regulation on Minority shareholders’committee of download

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Regulation on the Antimonopoly compliance system of download

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Regulation on the Audit committee of download

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Regulation on the Strategy and investment committee of download.

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Regulation on the Anti-corruption and ethics committee of download

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Regulation on the Appointment_and_remuneration committee of download