Essential fact in the Issuer’s activity for 2017
(as of 20.02.2017)
№ |
Name of the essential fact |
№ of the essential fact |
The date on which the essential fact occurred |
Source and date of publication |
1 |
Changes in individual membership of officials (members of Supervisory Board, Audit Committee and Executive Board) |
08 |
13.01.2017 |
Dated 16.01.2017. |
2 |
Changes in the list of affiliated entities |
36 |
13.01.2017 |
Dated 16.01.2017. |
1. |
NAME OF THE ISSUER | ||||||
Full: |
Joint-Stock Society «Maxam-Chirchiq» | ||||||
Shortened: |
JSS «Maxam-Chirchiq» | ||||||
The name of the exchange ticker:* |
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2. |
CONTACTS | ||||||
Location: |
Tashkent region, Chirhik town | ||||||
Post address: |
Tashkentskaya str. 2, Chirhik town, Tashkent region, 111708 | ||||||
Email address:* |
info@maxam-chirchiq.uz | ||||||
Official website:* |
www.maxam-chirchiq.uz | ||||||
3. |
INFORMATION ABOUT ESSENTIAL FACT | ||||||
Number of essential fact: |
08 | ||||||
Name of the essential fact: |
Changes in individual membership of officials (members of Supervisory Board, Audit Committee and Executive Board) | ||||||
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In the case of termination of powers of the official | ||||||
№ |
Full name of the official or full name of trustee of investment assets
|
Position |
Number and type of shares, owned by official or trustee of investment assets | ||||
1. |
Daniel Grela |
Manager of production of JSS “Maxam-Chirchiq” |
- |
- | |||
- |
- |
- |
- |
- | |||
In the case of appointment of the official | |||||||
№ |
Full name of the official or full name of trustee of investment assets |
Position |
Number and type of shares, owned by official or trustee of investment assets | ||||
1. |
Janusz Marian Mackowski |
Manager of production of JSS “Maxam-Chirchiq” |
- |
- | |||
- |
- |
- |
- |
- | |||
Issuer body that made decision on mentioned changes: |
Supervisory Board | ||||||
Date of decision: |
10.12.2016 | ||||||
Date of the protocol: |
13.01.2017 | ||||||
Extract from the protocol of the meeting of Supervisory Board of JSS «Maxam-Chirchiq» №48/1 dated 10.12.2016 * |
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Members of the Executive Board: | |||||||
№ |
Full name |
Position | |||||
1 |
Hotam Anvarovich Saydahmedov |
Chairman of the Executive Board of JSS «Maxam-Chirchiq». | |||||
2 |
Puertas Cano Manuel |
General Director of JSS «Maxam-Chirchiq». | |||||
3 |
Ibraim Shayevich Umarov |
Chief engineer – Technical Director of JSS «Maxam-Chirchiq» | |||||
4 |
Arkadiush Petr Adamchak |
Financial Director of JSS «Maxam-Chirchiq» | |||||
5 |
Michal Kosobucki |
Commercial Director of JSS «Maxam-Chirchiq» | |||||
6 |
Holtoy Mirzatoyevich Sobirov |
Deputy Chairman of the Executive Board on Social Issues of JSS «Maxam-Chirchiq» | |||||
7 |
Valeriy Muminovich Farmanov |
Deputy Chairman of the Executive Board on Transportation of JSS «Maxam-Chirchiq» | |||||
|
8 |
Janusz Marian Mackowski |
Production Manager of JSS «Maxam-Chirchiq» | ||||
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1. |
NAME OF THE ISSUER | ||||||
Full: |
Joint-Stock Society «Maxam-Chirchiq» | ||||||
Shortened: |
JSS «Maxam-Chirchiq» | ||||||
The name of the exchange ticker:* |
| ||||||
2. |
CONTACTS | ||||||
Location: |
Tashkent region, Chirhik town | ||||||
Post address: |
Tashkentskaya str. 2, Chirhik town, Tashkent region, 111708 | ||||||
Email address:* |
info@maxam-chirchiq.uz | ||||||
Official website:* |
www.maxam-chirchiq.uz | ||||||
3. |
INFORMATION ABOUT ESSENTIAL FACT | ||||||
Number of essential fact: |
36 | ||||||
Name of the essential fact: |
Changes in the list of affiliated entities | ||||||
Full name of the physical person or full name of juridical entity |
Location (place of residence) (post address) of affiliated entity (country, region, city, district) |
the amount of securities (amount of shares) |
Type of securities |
Type of event | |||
Daniel Grela |
Manager of production of JSS “Maxam-Chirchiq” |
0 |
- |
Excluded | |||
- |
- |
- |
- |
- | |||
Janusz Marian Mackowski |
Manager of production of JSS “Maxam-Chirchiq” |
0 |
- |
Involved | |||
- |
- |
- |
- |
- | |||
Date of the changes made by issuer in the list of affiliated entities: |
21.06.2016. | ||||||
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The list of affiliated entities is attached on the page: http://maxam-chirchiq.uz/en/shareholders/affiliate/ | ||||||
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