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Essential fact №06 (19.03.2020)

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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:

extraordinary

The date of the general meeting:

19.03.2020

Date of the report of the General Meeting:

19.03.2020

 

Venue of the General Meeting:

Amir Temur avenue 6, Tashkent, Uzbekistan

Quorum of the general meeting:

100.00

Questions put to the vote

Voting results

for

againts

abstentions

%

Quantity (Units)

%

Quantity (Units)

%

Quantity (Units)

1

Pledge of 2 planes belonging to Uzbekistan Airways JSC to get a loan from the State Development Bank of China

100.0

42,488,155,396

0

0

0

0

 

The full wording of the resolutions adopted by the General Meeting

1

1. Ўзбекистон Республикаси Вазирлар Маҳкамасининг 2019 йил 9 апрелдаги 290-сон ва 2019 йил 27 июндаги 528-сон қарорлари ижросини таъминлаш мақсадида, Хитой давлат тараққиёт банкидан кредит олиш учун “Uzbekistan Airways” АЖга тегишли 2 та “Боинг-787-8” (борт рақамлари – UK78704 ва UK78705, ҳамда ишлаб чиқарувчининг серия рақамлари – 64436 ва 64437) самолётларини гаровга қўйишга розилик берилсин. 2. “Uzbekistan Airways” АЖ бошқарув раиси в.б. Б.Хакимов зиммасига 2 та“Боинг-787-8” самолётларини қонунда белгиланган тартибда гаровга қўйиш, жамият мулкларининг даҳлсизлигини таъминлаш ҳамда кредитдан мақсадли фойдаланиш ва ўз муддатида қайтариш вазифалари юклатилсин. 3. Мазкур қарорнинг ижросини назорат қилиш “Uzbekistan Airways” АЖнинг бошқарув раиси в.б. Б.Хакимов зиммасига юклансин.