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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 audit committee
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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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Astanov Zafar Murodullaevich
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Ministry of Finance
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Department director
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-
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0
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JSC «Uzbekistan airways»
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Member of the Audit Commission
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2
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Zayniddinov Fakhriddin
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Ministry of Transport
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Leading Specialist
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-
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0
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JSC «Uzbekistan airways»
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Member of the Audit Commission
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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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Akchabaev Nodirbek Tokhirjon ogli
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Ministry of Finance
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Chief specialist
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-
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0
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JSC «Uzbekistan airways»
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Member of the Audit Commission
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2
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Artikova Dilorom Salakhitdinovna
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Ministry of Transport
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Chief specialist
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-
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0
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JSC «Uzbekistan airways»
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Member of the Audit Commission
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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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03.03.2022
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Date of report:
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03.03.2022
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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 Audit Commission
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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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Nazarov Azizkhon Bakhrom ogli
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Ministry of Finance
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Head of Department
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-
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0
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JSC «Uzbekistan airways»
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Member of the Audit Commission
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Kurbonovaliev Sanjar Sabriddinovich
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Agency for Management of State Assets
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Deputy Head of Department-Head of Department
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-
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0
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JSC «Uzbekistan airways»
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Member of the Audit Commission
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Davletov Batirbek Ibragimovich
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Ministry of Finance
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Deputy Head of Department
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-
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0
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JSC «Uzbekistan airways»
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Member of the Audit Commission
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Akchabaev Nodirbek Tokhirjon ogli
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Ministry of Finance
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Chief specialist
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-
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0
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JSC «Uzbekistan airways»
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Member of the Audit Commission
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Artikova Dilorom Salakhitdinovna
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Ministry of Transport
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Chief specialist
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-
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0
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JSC «Uzbekistan airways»
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Member of the Audit Commission
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