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1.
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NAME OF THE ISSUER
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Full:
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"Uzbekistan Airways" joint-stock company
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Short:
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"Uzbekistan Airways" JSC
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Name of stock exchange ticker:
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No
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2.
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CONTACT DETAILS
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Location:
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100060, Amir Temur avenue 41, Tashkent, Uzbekistan
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Postal address:
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E-mail address:
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info@uzairways.com
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Official Website:
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www.uzairways.com
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3.
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INFORMATION ABOUT ESSENTIAL FACT
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Number of essential fact:
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8
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Name of essential fact:
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Change in the supervisory board
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in the event of termination of powers of the official.
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№
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Full name of the person or trustee investment assets
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Place of work and position
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Owned shares
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Work in other organizations
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Place of work
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position
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type
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Quantity (Units)
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Place of work
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position
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1
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A.J. Ramatov
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Cabinet of Ministers
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First Deputy Prime Minister
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-
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0
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“Uzbekistan Airways” JSC
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Member of Supervisory board
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2
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U. Bektashev
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Ministry of Transport
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Department director
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-
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0
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“Uzbekistan Airways” JSC
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Member of Supervisory board
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|
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in the case of election (appointment) of the official
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№
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Full name of the person or trustee investment assets
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Place of work and position
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Owned shares
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Work in other organizations
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|
Place of work
|
position
|
type
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Quantity (Units)
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Place of work
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position
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1
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Makhkamov Ilkhom Rustamovich
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Ministry of Transport of the Republic of Uzbekistan
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Acting Minister of Transport
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-
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0
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-
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-
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2
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Ortiqov Akmalkhon Jurakhonovich
|
Ministry of economic development and poverty reduction
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First Deputy Minister of Economic Development and Poverty Reduction
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-
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0
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-
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-
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3
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Abidov Akmal Djurabaevich
|
Cabinet of Ministers
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Chief Specialist
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-
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0
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-
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-
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4
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Maksimqulov Bakhtiyar Djumaevich
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Presidential Administration
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Management Inspector
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-
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0
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-
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-
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5
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Nasirova Dilfuza Khayrullaevna
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Antimonopoly Committee of the Republic of Uzbekistan
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Head of Department
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-
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0
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-
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-
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6
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Khaydarov Bakhtiyor Khalimovich
|
Agency for management of state assets
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Head of Department
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-
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0
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-
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-
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The body of the issuer who took the decision on these changes:
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Decision of the sole shareholder
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Date of adoption of decision:
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18.11.2020
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Date of report:
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18.11.2020
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Extract from the report of the management body and passport details of elected (appointed) the person indicating his place of residence:
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attached
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Extract from the report of the management body and passport details of elected (appointed) the person indicating his place of residence:
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Download
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The list of members of the Supervisory Board.
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№
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Full name of the person or trustee investment assets
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Place of work and position
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Owned shares
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Work in other organizations
|
|
Place of work
|
position
|
type
|
Quantity (Units)
|
Place of work
|
position
|
| |
Makhkamov Ilkhom Rustamovich
|
Ministry of Transport of the Republic of Uzbekistan
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Acting Minister of Transport
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-
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0
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-
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-
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| |
Ortiqov Akmalkhon Jurakhonovich
|
Ministry of economic development and poverty reduction
|
First Deputy Minister of Economic Development and Poverty Reduction
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-
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0
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-
|
-
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| |
Abidov Akmal Djurabaevich
|
Cabinet of Ministers
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Chief Specialist
|
-
|
0
|
-
|
-
|
| |
Maksimqulov Bakhtiyar Djumaevich
|
Presidential Administration
|
Management Inspector
|
-
|
0
|
-
|
-
|
| |
Nasirova Dilfuza Khayrullaevna
|
Antimonopoly Committee of the Republic of Uzbekistan
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Head of Department
|
-
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0
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-
|
-
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| |
Khaydarov Bakhtiyor Khalimovich
|
Agency for management of state assets
|
Head of Department
|
-
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0
|
-
|
-
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