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The JSC «Uzbekistan airways» announces material fact No. 06

1 Name of emitent
Full name The Joint Stock Company "Uzbekistan airways"
Abbreviated name The JSC "Uzbekistan airways"
Name of stock ticker:*  
2 Contact details
Location Republic of Uzbekistan, Tashkent city
Post address 100060, Amir Temur Avenue, 41
E-mail info@uzairways.com
Official website:* www.uzairways.com
3 Material Fact Information
Material Fact Number 06
Name of material fact: Decisions adopted by the emitent 's supreme management body
Type of general meeting Extraordinary
General meeting date: 02.12.2019
Date of the general meeting protocol: 02.12.2019
Place of the general meeting: Tashkent city
General meeting quorum: 100

 

Serial number Questions to the vote Percent for  Number for Percent against Number against Percent of abstentions Number of abstentions
01

Approval of the structure of the new executive office of the JSC «Uzbekistan Airways».

100 34 990 505 225 0 0 0 0
Full formulation of decisions adopted by the general meeting
01

1. Approve the staff of the new executive office of the JSC “Uzbekistan Airways” according to the appendix.

2. Review the management structure of the JSC “Uzbekistan Airways” by the end of 2020 and make proposals to the Supervisory Board and the only one shareholder on staff optimization.