We use cookies on the site In order to improve provided services. If you stay on this site, you accept the terms of the privacy policy and the use of personal data.

JSC «Uzbekistan airways» declares an essential fact № 06

1 Name of the issuer
Full Joint stock company "Uzbekistan airways"
Abbreviated JSC "Uzbekistan airways"
Name of the exchange ticker*  
2 Contact information
Location Republic of Uzbekistan, Tashkent city
Postal address 100060, Amir Temur avenue, 41
E-mail address info@uzairways.com
Official web-site* www.uzairways.com
3 Information on the essential fact
Number of the essential fact 06
Name of the essential fact: Decisions adopted by the issuer's supreme management
Type of the general meeting Annual
Date of the general meeting: 18.10.2019
The date of drawing up the report of general meeting 18.10.2019
Venue of the general meeting Tashkent city
Quorum of the general meeting 100

 

 

Questions put to the vote % for Quantity for % againts Quantity againts % abstentions Quantity abstentions
01

Appointment of members of the executive body of Uzbekistan Airways JSC

100 34 990 505 225 0 0 0 0
The full wording of the decisions taken by the general meeting:
01

Umid Abrorovich Khusanov, First Deputy Chairman of the Management Board, as Director of Production;

Aziz Faridovich Safiullin, First Deputy Chairman - Director for Strategic, Information and Innovation Development, Import and Localization;

Shukhrat Shavkatovich Khudaikulov, Deputy Chairman of the Management Board, as Director of Commerce and Tourism;

Almamedov Alidjhon Inayatovich, Deputy Chairman of the Board - as Director of Flights;

Kharlap Gennady Viktorovich, Deputy Chairman of the Management Board - as Technical Director;

Sattarov Alisher Abduvokhobovich - to appoint as Finance Director

 

Questions put to the vote % for Quantity for % againts Quantity againts % abstentions Quantity abstentions
02

Appointment of members of the Audit Commission of Uzbekistan Airways JSC.

100 34 990 505 225 0 0 0 0
The full wording of the decisions taken by the general meeting:
02

To appoint the following candidates to the Audit Commission of Uzbekistan Airways JSC:

Kurbanaliyev Sanar Sabriddinovich - Deputy Head of Department of the State Assets Management Agency;

Suyunov Bobomurod Mamarajabovich - Head of the State Asset Management Agency;

Davletov Batyrbek Ibragimovich - Deputy Head of the Department of the Ministry of Finance;

Sofarov Shuhrat Uralovich - Deputy Head of the State Asset Management Agency;

Zainiddinov Fakhriddin - Leading Accountant of the Ministry of Transport.

 

Questions put to the vote % for Quantity for % againts Quantity againts % abstentions Quantity abstentions
03

On implementation of the Corporate Governance Code in the activities of Uzbekistan Airways JSC and approval of the form of notification on acceptance of recommendations of the Corporate Governance Code.

100 34 990 505 225 0 0 0 0
The full wording of the decisions taken by the general meeting:
03

To ensure compliance with the recommendations of the Corporate Governance Code approved by the minutes of the meeting of the Commission on improvement of the efficiency of joint stock companies and corporate governance system dated 31 December 2015 No. 9. To approve the form of notification on acceptance of recommendations of the Corporate Governance Code in accordance with Annex 1 and place it on the Company's website.

 

Questions put to the vote % for Quantity for % againts Quantity againts % abstentions Quantity abstentions
04

Approval of corporate documents of Uzbekistan Airways JSC

100 34 990 505 225 0 0 0 0
The full wording of the decisions taken by the general meeting:
04

To approve the "Regulations on the General Meeting of Shareholders of Uzbekistan Airways" JSC according to Appendix 2,

"Regulations on the Supervisory Board" - Appendix 3,

"Regulations on the Audit Commission" - Appendix 4,

"Regulations on the Executive Body" - Appendix 5,

"Regulations on the Procedure for Conflicts of Interest" according to Appendix 6, "Regulations on Internal Control" according to Appendix 7,

"Regulations on Information Policy" according to Appendix 8 and "On Dividend Policy" - according to Appendix 9.

 

Questions put to the vote % for Quantity for % againts Quantity againts % abstentions Quantity abstentions
05

Acceptance of obligations on observance of recommendations of corporate governance rules in the activity of Uzbekistan Airways JSC.

100 34 990 505 225 0 0 0 0
The full wording of the decisions taken by the general meeting:
05

To undertake the obligation to follow the rules of corporate governance recommendations.