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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 executive body
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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
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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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B.I.Khakimov
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“Uzbekistan Airways” JSC
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Acting chairman of the board
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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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U.A.Khusanov
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“Uzbekistan Airways” JSC
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First deputy of Chairman –
Acting Director of Production
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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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A.F.Safiullin
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“Uzbekistan Airways” JSC
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First deputy of Chairman – Acting director of strategic, information and innovation development, import and localization
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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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Sh.Sh.Khudaykulov
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“Uzbekistan Airways” JSC
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Deputy Chairman of the Board - Acting Director for Commerce and Tourism
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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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A.I.Almamedov
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“Uzbekistan Airways” JSC
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Deputy Chairman of the Board – Acting director of Organization of Flight Operations.
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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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G.V.Kharlap
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“Uzbekistan Airways” JSC
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Deputy Chairman of the Board – acting technical director
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-
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0
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-
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-
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7
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А.А.Sattarov
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“Uzbekistan Airways” JSC
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Acting Chief Financial Officer
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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 executive body.
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№
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Full name of the person or trustee investment assets
|
Place of work and position
|
Owned shares
|
Work in other organizations
|
|
Place of work
|
position
|
type
|
Quantity (Units)
|
Place of work
|
position
|
| |
B.I.Khakimov
|
“Uzbekistan Airways” JSC
|
Acting chairman of the board
|
-
|
0
|
-
|
-
|
| |
U.A.Khusanov
|
“Uzbekistan Airways” JSC
|
First deputy of Chairman –
Acting Director of Production
|
-
|
0
|
-
|
-
|
| |
A.F.Safiullin
|
“Uzbekistan Airways” JSC
|
First deputy of Chairman – Acting director of strategic, information and innovation development, import and localization
|
-
|
0
|
-
|
-
|
| |
Sh.Sh.Khudaykulov
|
“Uzbekistan Airways” JSC
|
Deputy Chairman of the Board - Acting Director for Commerce and Tourism
|
-
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0
|
-
|
-
|
| |
A.I.Almamedov
|
“Uzbekistan Airways” JSC
|
Deputy Chairman of the Board – Acting director of Organization of Flight Operations.
|
-
|
0
|
-
|
-
|
| |
G.V.Kharlap
|
“Uzbekistan Airways” JSC
|
Deputy Chairman of the Board – acting technical director
|
-
|
0
|
-
|
-
|
| |
А.А.Sattarov
|
“Uzbekistan Airways” JSC
|
Acting Chief Financial Officer
|
-
|
0
|
-
|
-
|
|
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