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The JSC «Uzbekistan airways» announces material fact №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: 29.11.2019
Date of general meeting protocol: 29.11.2019
Place of general meeting: Tashkent city
General meeting quorum: 100

 

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

Emission of additional shares of the JSC «Uzbekistan Airways».

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

1.1 Realize the issue by the side of  the JSC “Uzbekistan Airways”  of additional 7 497 650 171 ordinary shares with the name of the owner with  the cost of  74 497 650 017 100.0 (seven hundred forty nine billion seven hundred sixty five million seventeen thousand one hundred) with a nominal cost of 100 soums

1.2. The procedure and conditions for the placement of additional shares shall be established as follows:

The shares will be placed by closed subscription in the State Assets Management Agency;

Shares are placed within one year from the date of state registration of the company;

Shares of this issue will be placed through a direct transaction between the JSC “Uzbekistan Airways”  and the State Agency for Asset Management of the Republic of Uzbekistan on over-the-counter markets and registration with the Central Securities Depository;

Shares will be issued at nominal price of 100 soums;

Payment for shares will be carried out in accordance with the Decree of the President of the Republic of Uzbekistan No. UP-5584 on 28 November , 2018 year at the expense of the authorized capital of LLC “Katering”  - 53820952460,16 soums (100%), LLC “Training Center”  - 113965146533,95 soums (100%), “Uzbekistan Airways Technics” – 265796244481,94 soums (100%) and LLC “Uzbekistan Helicopters”  - 316182673623,22 soums (100%), the total amount of government shares at nominal price in the amount of 749765017099,27 soums, and also at the expense of 749765017109,67 soums, the amount formed by adding up the difference of 10 soums 40 tiyin between the authorized capital of the company and transferred to the authorized  capital of the tangible property company, according to the resolution of the only one shareholder of the company dated 26 August , 2019. 

9 (nine) soums 67 (sixty seven) the difference arising from the consolidation of 749 765 017 109,67 soums in the authorized capital of the Company and the nominal price of shares of the company should be taken into account in the formation of the state share during the subsequent emission of shares;

if the issue of shares is recognized invalid, funds transferred to pay for the shares within ten days from the date of return are returned in the prescribed manner.

 

Serial number Questions to the vote Percent for Number for Percent against Number against Percent of abstentions Number of abstentions
02

On approval of the decision on the additional emission of shares of the JSC «Uzbekistan Airways».

100 34 990 505 225 0 0 0 0
Full formulation of decisions adopted by the general meeting
02

2.1. Approve the decision of the JSC “Uzbekistan Airways” on the additional issue of shares according to the appendix.

2.2. The Acting Chairman of the Board of the JSC “Uzbekistan Airways” B. Hakimov was authorized to carry out the relevant work on state registration of the issue of additional shares.