JSC «Uzbekistan Railways» declares an essential fact No. 06
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ISSUER NAME |
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Full: |
Joint Stock Company “Uzbekistan Railways” |
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Abridged: |
JCS “Uzbekistan Railways” |
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Name of the stock exchange ticker tape: |
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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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ESSENTIAL FACT INFORMATION |
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Essential fact number: |
06 |
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Essential fact name: |
The decision accepted by the supreme body of management of the issuer |
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Type of general meeting: |
Extraordinary |
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Date of carrying out of general meeting: |
29 January 2019 |
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The date of drawing up the report of general meeting: |
29 January 2019 |
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General meeting venue: |
Tashkent city |
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№ |
The questions put on voting: |
Results of the voting |
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for |
against |
abstentions |
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% |
quantity |
% |
% |
quantity |
% |
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1 |
Approval of the Supervisory Board of joint-stock company “Uzbekistan Railways” |
100 |
13 017 403 013 |
0 |
0 |
0 |
0 |
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№ |
The full wording of decisions taken by the general meeting: |
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1 |
On the appointment to the position of Deputy Minister of Justice of the Republic of Uzbekistan Meliev Hudior Hurramovich and Deputy Minister of Economy and Industry of the Republic of Uzbekistan Salimov Umidzhan Zakirovich include to the membership of the supervisory board of the joint stock company “Uzbekistan Railways” and approve the composition of the Council according to the annex. |
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Department of the Corporate Relationship Management
