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JSC «Uzbekistan airways» declares an essential fact № 06

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:

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:

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:

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

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The full wording of the decisions taken by the general meeting:

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.