|
1.
|
NAME OF THE ISSUER
|
|
Full:
|
"Uzbekistan Airways" joint-stock company
|
|
Short:
|
"Uzbekistan Airways" JSC
|
|
Name of stock exchange ticker:
|
No
|
|
2.
|
CONTACT DETAILS
|
|
Location:
|
100060, Amir Temur avenue 41, Tashkent, Uzbekistan
|
|
Postal address:
|
|
|
E-mail address:
|
info@uzairways.com
|
|
Official Website:
|
www.uzairways.com
|
|
3.
|
INFORMATION ABOUT ESSENTIAL FACT
|
|
Number of essential fact:
|
6
|
|
Name of essential fact:
|
Decisions taken by the supreme management board of the issuer
|
|
Type of general meeting:
|
annual
|
|
The date of the general meeting:
|
29.10.2021
|
|
Date of the report of the General Meeting:
|
01.11.2021
|
|
|
Venue of the General Meeting:
|
100060, Amir Temur avenue 41, Tashkent, Uzbekistan
|
|
Quorum of the general meeting:
|
|
|
№
|
Questions put to the vote
|
Voting results
|
|
for
|
againts
|
abstentions
|
|
%
|
Quantity (Units)
|
%
|
Quantity (Units)
|
%
|
Quantity (Units)
|
|
1
|
Approval of the report of the Company's Management Board for the end of 2020 and hearing of the audit report on the results of financial and economic activities of the Company for 2020 ("BHMS") by the audit organization "KRESTON TASHKENT";
|
100.0
|
492,354,588,121
|
0
|
0
|
0
|
0
|
|
2
|
Hearing of the results of the audit of the financial and economic activities of the Company in 2020 and the conclusion of the Audit Commission on the existence of transactions and major transactions with affiliates in the Company for the 4th quarter of 2020;
|
100.0
|
492,354,588,121
|
0
|
0
|
0
|
0
|
|
3
|
Distribution of the Company’s bottom line for 2020;
|
100.0
|
492,354,588,121
|
0
|
0
|
0
|
0
|
|
4
|
On possible transactions with affiliates related to the financial and economic activities of the Company;
|
100.0
|
492,354,588,121
|
0
|
0
|
0
|
0
|
|
5
|
On extension of the labor contract concluded with the Chairman of the Board of the Company I.R.Makhkamov;
|
100.0
|
492,354,588,121
|
0
|
0
|
0
|
0
|
|
6
|
Hearing of the report of the Supervisory Board of the company on the results of 2020
|
100.0
|
492,354,588,121
|
0
|
0
|
0
|
0
|
|
|
|
№
|
The full wording of the resolutions adopted by the General Meeting
|
|
1
|
1. The annual report of the Company's management on the results of financial and economic activities in 2020, as well as the auditor's report on this report should be accepted for information. 2. Consider the performance of the Company's management during the reporting period as satisfactory. 3. To approve the annual report of the Company's management for 2020.
|
|
2
|
To approve the conclusion of the Audit Commission of the Company on the results of 2020.
|
|
3
|
Accept the financial results of the Company for the year 2020 for information and include the damage in the uncovered losses of the Company.
|
|
4
|
To approve the conclusion of further agreements with affiliates included in the list of affiliates of the Company in the future during the current economic activity of the Company in accordance with the Annex.
|
|
5
|
1. To take into account the effective work of the Chairman of the Board on the development of society. 2. To extend the employment contract with Chairman of the Board I.R.Mahkamov for a period of one year until the next annual general meeting of the sole shareholder of the Company.
|
|
6
|
1. The report of the Supervisory Board of the Society for 2020 should be received for information. 2. To approve the report of the Supervisory Board of the Company on the results of 2020.
|
|
|
ENG 
РУС
O'Z
