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Essential fact in the Issuer’s activity for 2022
Essential fact in the Issuer’s activity for 2022
Essential facts of the Issuer dated 27.01.2022:
№6, 8. 32
APPENDIX No. 9
to amendments and additions made to the order "On Approval of the Rules for Providing and Publishing Information by Participants of the Securities Market"
"APPENDIX No. 3-6
to the Rules for Providing and Publishing Information on the Securities Market
|
NAME OF THE ISSUER | |||||||||||||||||||
|
Full: |
Joint Stock Company "Maxam-Chirchiq " | ||||||||||||||||||
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Abbreviated: |
JSS “Maxam – Chirchiq” | ||||||||||||||||||
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Name of stock ticker:* |
- | ||||||||||||||||||
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2. |
CONTACT DETAILS | ||||||||||||||||||
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Location: |
Tashkent region, Chirchik city | ||||||||||||||||||
|
Mailing address: |
111708, Tashkent region, Chirchik city, Tashkent street, 2. | ||||||||||||||||||
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Email address:* |
info@maxam-chirchiq.uz | ||||||||||||||||||
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Official website:* |
www.maxam-chirchiq.uz | ||||||||||||||||||
|
3. |
INFORMATION ABOUT MATERIAL FACT | ||||||||||||||||||
|
Material fact number: |
06 | ||||||||||||||||||
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Name of material fact: |
Decisions taken by the supreme management body of the issuer | ||||||||||||||||||
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Type of general meeting: |
Annual | ||||||||||||||||||
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| |||||||||||||||||||
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Date of the general meeting: |
27.01.2022 | ||||||||||||||||||
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Date of the minutes of the general meeting: |
05.02.2022 | ||||||||||||||||||
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Place of the general meeting: |
Tashkent city, A. Navoiy st., 38. | ||||||||||||||||||
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Quorum of the general meeting: |
100% | ||||||||||||||||||
|
No. |
Issues put
|
Voting results | |||||||||||||||||
|
for |
against |
abstained | |||||||||||||||||
|
% |
amount |
% |
amount |
% |
amount | ||||||||||||||
|
1. |
Approval of time limit of the General Meeting of Shareholders of JSS “Maxam-Chirchiq” in accordance with Appendix No. 1. |
100 |
4 999 236 |
0 |
0 |
0 |
0 | ||||||||||||
|
2. |
To approve the quantitative and personal composition of the counting commission in the following composition: 1.Kasimova Lobar Rakhimzhanovna - Chairman of the Counting Commission, 2.Zakirova Mahmuda Abduvalanovna - member of the Commission, 3.Ibragimov Davran Athamovich - member of the Commission. |
100 |
4 999 236 |
0 |
0 |
0 |
0 | ||||||||||||
|
3. |
To elect Mirzamakhmudov J.T. as the chairman of the General Meeting of Shareholders, Bakiev B.B. from the Uzbek side and Yuldashev G. from the Spanish side as the secretaries of the meeting to formalize the protocols of the meeting. |
100 |
4 999 236 |
0 |
0 |
0 |
0 | ||||||||||||
|
4. |
To approve the report of the Supervisory Board of JSS "Maxam-Chirchiq" on the results of activities for 2020. |
100 |
4 999 236 |
0 |
0 |
0 |
0 | ||||||||||||
|
|
5. |
To approve the Annual Report of JSS “Maxam-Chirchiq” for 2020. |
100 |
4 999 236 |
0 |
0 |
0 |
0 |
| ||||||||||
|
|
6. |
To approve the report of the Executive Board on the results of financial and economic activities based on the results of the Company's work for 2020, containing information on the results of the implementation of the parameters of the business plan, significant facts in the company's activities for the reporting year and information on changes in the personal composition of officials JSS "Maxam-Chirchiq", as well as information about major transactions and transactions with affiliated entities. |
100 |
4 999 236 |
0 |
0 |
0 |
0 |
| ||||||||||
|
|
7. |
To approve the positive conclusions of JSC “Grant Thornton” LLC confirming the reliability of the Company's financial statements for 2020 according to national standards dated 12.07.2021, according to international financial reporting standards dated 30.04.2021. |
100 |
4 999 236 |
0 |
0 |
0 |
0 |
| ||||||||||
|
|
8. |
To approve the conclusion of the Audit Commission on the results of financial and economic activities of JSS "Maxam-Chirchiq" for 2020. |
100 |
4 999 236 |
0 |
0 |
0 |
0 |
| ||||||||||
|
|
9.1. |
To approve the annual report of JSS “Maxam-Chirchiq” for 2020. |
100 |
4 999 236 |
0 |
0 |
0 |
0 |
| ||||||||||
|
|
9.2. |
To approve the balance sheet, profit and loss account of JSS “Maxam-Chirchiq” based on the results of 2020. |
100 |
4 999 236 |
0 |
0 |
0 |
0 |
| ||||||||||
|
|
9.3. |
Take note that the net profit for 2020 in the amount of UZS 253 643 313 936.95 is distributed in the following order: - 10% to the innovation support fund; for a total amount of UZS 25 364 331 393,70. - 1% to the labor protection and safety fund; for the total amount of UZS 2 536 433 139,37. - 2% for remuneration of members of the Supervisory Board, the Executive Board and the Audit Commission; for a total amount of UZS 5 072 866 278,74. - 12% for the development of JSS "Maxam-Chirchiq", for a total amount of UZS 30 437 197 672,43. - 75% for the payment of dividends to shareholders UZS 190 232 485 452,71. Of these, the payment of dividends by JSC “Uzkimyosanoat” 51% UZS 97 018 567 580,88 «MaxamCorp International S.L.U.» 49% UZS 93 213 917 871,83 At the same time, the amount of the share of dividends to be paid to the shareholder – the company "MaxamCorp International S.L.U." will be made and subsequently adjusted, taking into account the coordination of the issue of fulfilling investment obligations in the Company. |
100 |
4 999 236 |
0 |
0 |
0 |
0 |
| ||||||||||
|
|
9.4. |
To declare a dividend for 2020 in the form of cash in the amount of UZS 38 052,31 per share. |
100 |
4 999 236 |
0 |
0 |
0 |
0 |
| ||||||||||
|
|
9.5. |
To determine the date of the beginning of the payment of dividends on January 27, 2027, the date of the end of the payment of dividends - March 27, 2022. |
100 |
4 999 236 |
0 |
0 |
0 |
0 |
| ||||||||||
|
|
10. |
To elect for a period of 1 year the Supervisory Board of JSS "Maxam-Chirchiq" in the following composition: 1. Mirzamakhmudov Jurabek Tursunpulatovich; 2. Temirov Odil Shukurovich; 3. Tukhtaev Akobir Khakimovich; 4. Sultanov Bobur Izzatullaevich; 5. Jose Maria Casos Escobar 6. Martin Airel Atlas 7. Karlov Maxim Vasilievich |
100 |
4 999 236 |
0 |
0 |
0 |
0 |
| ||||||||||
|
|
11. |
To elect candidates recommended by the Supervisory Board to the Audit Commission of the Company in the following composition: 1. Abdurakhmonova Rano Abdulakhatovna - Head of the Department of Economics and Business Planning of JSC “Uzkimyosanoat”; 2. Amanov Adham Erkinovich - Deputy Head of the Financial Department JSC "Uzkimyosanoat"; 3. Mikaelyan Ashot Khachaturovich - Chief Financial Officer for Russia and the CIS "Maxam" Russia. |
100 |
4 999 236 |
0 |
0 |
0 |
0 |
| ||||||||||
|
|
12. |
To pay Remuneration to the members of the Supervisory Board, the Audit Commission and the executive body based on the results for 2020 in the amount of UZS 5 072 866 278,74 in accordance with Appendix No. 3 to this Protocol. |
100 |
4 999 236 |
0 |
0 |
0 |
0 |
| ||||||||||
|
|
|
13. |
To approve the Regulations on the Fund for Support of Innovation Activities of JSS "Maxam-Chirchiq" in accordance with Appendix No.4 to this Protocol. |
100 |
4 999 236 |
0 |
0 |
0 |
0 |
| |||||||||
|
|
|
14. |
Approval of the new organizational structure of JSS “Maxam-Chirchiq” in accordance with Appendix No.5 to this Protocol. |
100 |
4 999 236 |
0 |
0 |
0 |
0 |
| |||||||||
|
|
|
15. |
To approve the Procedure for labor and remuneration payments to members of the Executive Board, remuneration and compensation payments to the management and control bodies of the JSS "Maxam-Chirchiq". |
100 |
4 999 236 |
0 |
0 |
0 |
0 |
| |||||||||
|
|
|
16. |
In accordance with the established procedure, the Company should conduct a procurement procedure (tender) for the selection of an audit organization to audit the Company's financial statements under the National Accounting Standards and IFRS for 2021 beginning from 01.01.2021 to 31.12.2021, as well as for Maxam – from 01.04.2021 to 31.03.2022 among the international audit companies of the BIG 4. |
100 |
4 999 236 |
0 |
0 |
0 |
0 |
| |||||||||
|
|
|
17.1 |
To agree with the proposal to transfer from the balance sheet of JSS “Maxam-Chirchiq” to the balance sheet of JSC “O’zKimyoSanoat” the sodium metal workshop No. 51 with an adjacent land plot of 5.6 hectares on a grant basis. |
100 |
4 999 236 |
0 |
0 |
0 |
0 |
| |||||||||
|
|
|
17.2 |
To instruct the Board in the prescribed manner: - to execute an act of acceptance and transfer of the sodium metal workshop No. 51 and the land plot adjacent to it with a total area of 5.6 hectares from the balance sheet of JSS “Maxam Chirchiq” to the balance sheet of JSC “O’zKimyoSanoat”; - to charge to the financial performance of the company based on the results of 2022 the amount of the residual balance sheet value of the transferred property, formed as of the date of signing the act of acceptance and the costs of fulfilling this instruction, including the costs of dismantling, transferring and transporting equipment and its parts located on the territory of the sodium metal workshop No. 51; - to make appropriate amendments to the business plan of the company for 2022. |
|
|
|
|
|
|
| |||||||||
|
|
|
Full wording of decisions taken by the General Meeting of Shareholders: |
| ||||||||||||||||
|
|
|
1. |
To approve the time limit of the General Meeting of Shareholders of JSS “Maxam-Chirchiq” according to the Appendix No. 1. |
| |||||||||||||||
|
|
|
2. |
To approve the quantitative and personal composition of the counting commission in the following composition: 1.Kasimova Lobar Rakhimzhanovna - Chairman of the Counting Commission, 2.Zakirova Mahmuda Abduvalanovna - member of the Commission, 3.Ibragimov Davran Athamovich - member of the Commission. |
| |||||||||||||||
|
|
|
3. |
To elect Mr. J.T. Mirzamakhmudov as the chairman of the General meeting of shareholders, Mr. B.B. Bakiev from the Uzbek side and Ms. G. Yuldasheva from the Spanish side as the secretaries of the meeting to execute the protocol of the meeting. |
| |||||||||||||||
|
|
|
4. |
To approve the Supervisory Board report of JSS "Maxam-Chirchiq" on the results of activity for 2020. |
| |||||||||||||||
|
|
|
5. |
To approve the Annual Report of JSS “Maxam-Chirchiq” for 2020. |
| |||||||||||||||
|
|
|
6. |
To approve the Executive Board report on the results of financial and economic activities based on the Company activity for 2020, containing information on the results of the fulfillment of the business plan parameters, material facts in the company activities for the reporting year and information on changes in the personal structure of JSS "Maxam-Chirchiq" officials, as well as information on major transactions and transactions with affiliated entities. |
| |||||||||||||||
|
|
|
7. |
To acknowledge the positive opinions of JSC “Grant Thornton” LLC confirming the reliability of the Company financial statements for 2020 according to the national standards dd. 12.07.2021 and according to the international financial reporting standards dd. 30.04.2021. |
| |||||||||||||||
|
|
|
8. |
To approve the Audit Commission opinion on the results of financial and economic activities of JSS "Maxam-Chirchiq" for 2020. |
| |||||||||||||||
|
|
|
9.1. |
1. To approve the annual report of JSS “Maxam-Chirchiq” for 2020. |
| |||||||||||||||
|
|
|
9.2. |
2. To approve the balance sheet, profit and loss account of JSS “Maxam-Chirchiq” based on the results of 2020. |
| |||||||||||||||
|
|
|
9.3. |
3. Take note that the net profit for 2020 in the amount of UZS 253 643 313 936.95 is distributed in the following order: - 10% to the innovation support fund; for a total amount of UZS 25 364 331 393,70. - 1% to the labor protection and safety fund; for the total amount of UZS 2 536 433 139,37. - 2% for remuneration of members of the Supervisory Board, the Executive Board and the Audit Commission; for a total amount of UZS 5 072 866 278,74. - 12% for the development of JSS "Maxam-Chirchiq", for a total amount of UZS 30 437 197 672,43. - 75% for the payment of dividends to shareholders UZS 190 232 485 452,71. Of these, the payment of dividends by JSC “Uzkimyosanoat” 51% UZS 97 018 567 580,88 «MaxamCorp International S.L.U.» 49% UZS 93 213 917 871,83 At the same time, the amount of the share of dividends to be paid to the shareholder – the company "MaxamCorp International S.L.U." will be made and subsequently adjusted, taking into account the coordination of the issue of fulfilling investment obligations in the Company. |
| |||||||||||||||
|
|
|
9.4. |
4. To declare a dividend for 2020 in the form of cash in the amount of UZS 38 052,31 per share. |
| |||||||||||||||
|
|
|
9.5. |
5. Determine the start date for the payment of dividends on January 27, 2022, the date for the end of the payment of dividends - March 27, 2022. |
| |||||||||||||||
|
|
|
10. |
Elect for a period of 1 year Supervisory Board JSC " Maxam -C h irchiq " in the following composition: 1. Mirzamakhmudov Zhurabek Tursunpulatovich ; 2. Temirov Odil Shukurovich ; 3. Tukhtaev Akobir Khakimovich ; 4. Sultanov Bobur Izzatullaevich ; 5. Jose Maria Casos Escobar ; 6. Karlov Maxim Vasilievich; 7. Martin Ariel Atlas. |
| |||||||||||||||
|
|
|
11. |
To elect candidates recommended by the Supervisory Board to the Audit Commission of the Company in the following structure: 1. Rano Abdulakhatovna Abdurakhmonova - Head of the Economics and Business Planning Department of JSC “O’zKimyoSanoat”; 2. Adkham Erkinovich Amanov - Deputy Head of the Financial Department of JSC "O’zKimyoSanoat"; 3. Ashot Khachaturovich Mikaelyan - Financial Director for Russia and the CIS LLC "MAXAM Russia". |
| |||||||||||||||
|
|
12. |
To pay remuneration to the members of the Supervisory Board, the Audit Commission and the Executive Board on the results of 2020 in the amount of UZS 5 072 866 278.74 based on Appendix No. 3 to this protocol. |
| ||||||||||||||||
|
|
13. |
To approve the Regulations on the Innovation Activity Support Fund of JSS "Maxam-Chirchiq" based on Appendix No. 4 to this protocol. |
| ||||||||||||||||
|
|
14. |
Approve the new organizational structure of JSC "Maxam - Chirchiq" in accordance with Appendix No. 5 to this Protocol. |
| ||||||||||||||||
|
|
15. |
To approve the Procedure on labor and remuneration payments to members of the Executive Board, remuneration and compensation payments to the management and control bodies of the JSS "Maxam-Chirchiq" |
| ||||||||||||||||
|
|
16. |
The Company, in due order, to conduct a procurement procedure (competition) for the selection of an audit organization on national and international standards for 2021 from 01.01.2021 to 31.12.2021, and for Maxam from 01.04.2021 to 31.03.2022 among international audit companies from Big Four. |
| ||||||||||||||||
|
|
17.1 |
To agree with the proposal to transfer from the balance sheet of JSS “Maxam Chirchiq” to the balance sheet of JSC “O’zKimyoSanoat” the sodium metal workshop No. 51 with an adjacent land plot of 5.6 hectares on a grant basis. |
| ||||||||||||||||
|
|
17.2 |
To instruct the Board in the prescribed manner: - to execute an act of acceptance and transfer of the sodium metal workshop No. 51 and the land plot adjacent to it with a total area of 5.6 hectares from the balance sheet of JSS “Maxam Chirchiq” to the balance sheet of JSC “O’zKimyoSanoat”; - to charge to the financial performance of the company based on the results of 2022 the amount of the residual balance sheet value of the transferred property, formed as of the date of signing the act of acceptance and the costs of fulfilling this instruction, including the costs of dismantling, transferring and transporting equipment and its parts located on the territory of the sodium metal workshop No. 51; - to make appropriate amendments to the business plan of the company for 2022. |
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| |||||||||||||||
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Full name of the head of the executive body: |
____________Saydakhmedov H. A. |
|
|
|
|
|
____________Bakiev B. B. |
* To be specified if available.
** The text of the amendments and (or) additions to be made is attached if the general meeting of shareholders decides to introduce amendments and (or) additions to the charter regarding changes in the rights of shareholders - owners of preferred shares, transfer of authority to the supervisory board to resolve issues of introducing amendments and additions to the charter of the company related to the increase in the authorized capital of the company, on the introduction of provisions on declared shares or their amendment and addition, on the establishment of a limit on the number of shares owned by one shareholder and their total nominal value, as well as the maximum number of votes granted to one shareholder.
The moment of occurrence of a material fact is considered to be the date of drawing up the minutes of the issuer's supreme management body."
APPENDIX No. 11
to amendments and additions made to the order "On Approval of the Rules for Providing and Publishing Information by Participants of the Securities Market"
"APPENDIX No. 3-8
to the Rules for Providing and Publishing Information on the Securities Market
|
NAME OF THE ISSUER | |||||||||
|
Full: |
Joint Stock Company "Maxam - Chirchiq" | ||||||||
|
Abbreviated: |
JSS “Maxam – Chirchiq” | ||||||||
|
Name of the exchange ticker :* |
- | ||||||||
|
2. |
CONTACT DETAILS | ||||||||
|
Location: |
Tashkent region, Chirchik city | ||||||||
|
Mailing address: |
111708, Tashkent region, Chirchik city, Tashkent street, 2. | ||||||||
|
E-mail address:* |
info@maxam-chirchiq.uz | ||||||||
|
Official website:* |
www.maxam-chirchiq.uz | ||||||||
|
3. |
INFORMATION ABOUT MATERIAL FACT | ||||||||
|
Material fact number: |
08 | ||||||||
|
Name of material fact: |
Change in the personal composition of officials (Supervisory Board) | ||||||||
|
|
in case of termination of the powers of an official | ||||||||
|
No. |
Full name of the person or the full name of the investment assets trustee |
Job title |
Number and type of shares held by the person or investment asset trustee | ||||||
|
1. |
Del Ser Javier |
Director of “Maxam Kazakhstan LLP” |
0 |
- | |||||
|
|
|
|
|
| |||||
|
in case of election (appointment) of an official | |||||||||
|
No. |
Full name of the person or the full name of the investment assets trustee |
Job title |
Number and type of shares
| ||||||
|
1. |
Martin Ariel Atlas |
Director of " RHONE CAPITAL " |
0 |
- | |||||
|
|
|
|
|
| |||||
|
The issuer's body that made decisions on these changes: |
Annual General Meeting of Shareholders | ||||||||
|
Decision date: |
27.01.2022 | ||||||||
|
Date of the protocol: |
0 5.02.2022 | ||||||||
|
Extract from the minutes of the governing body and passport details of the elected (appointed) person, indicating his place of residence** |
Protocol of the AGMSh No.31 dated 27.01.2022 | ||||||||
|
Members of the Supervisory Board | |||||||||
|
No. |
FULL NAME. |
Job title | |||||||
|
1 |
Mirzamakhmudov Zhurabek Tursunpulatovich |
Chairman of the Board of JSC "O’zKimyoSanoat" | |||||||
|
|
2 |
Temirov Odil Shukurovich |
First Deputy Chairman of the Board of JSC "O’zKimyoSanoat". | ||||||
|
|
3 |
Tukhtaev Akobir Khakimovich |
Deputy Chairman of the Board of JSC "O’zKimyoSanoat". | ||||||
|
|
4 |
Sultanov Bobur Izatullaevich |
Head of Corporate Relations Department of JSC “O’zKimyoSanoat” | ||||||
|
|
5 |
Karlov Maxim Vasilyevich |
CIS Regional Director responsible for MAXAM's business in Russia, Kazakhstan, Uzbekistan, Mongolia and India | ||||||
|
|
6 |
Martin Ariel Atias |
Director of "RHONE CAPITAL" | ||||||
|
|
7 |
Jose Maria Casas Escobar |
Authorized Representative of “MaxamCorp International S.L.U.” | ||||||
|
Full name of the head of the executive body: |
____________Saydakhmedov H. A. |
|
|
|
|
|
____________ Bakiev B.B. |
* To be specified if available.
APPENDIX No. 11
to amendments and additions made to the order "On Approval of the Rules for Providing and Publishing Information by Participants of the Securities Market"
"APPENDIX No. 3-8
to the Rules for Providing and Publishing Information on the Securities Market
|
one. |
NAME OF THE ISSUER | ||||||||
|
Full: |
Joint Stock Company "Maxam-Chirchiq " | ||||||||
|
Abbreviated: |
JSS “Maxam – Chirchiq” | ||||||||
|
Name of the exchange ticker :* |
- | ||||||||
|
2. |
CONTACT DETAILS | ||||||||
|
Location: |
Tashkent region, Chirchik city | ||||||||
|
Mailing address: |
111708, Tashkent region, Chirchik city, Tashkent street, 2. | ||||||||
|
E-mail address:* |
info@maxam-chirchiq.uz | ||||||||
|
Official website:* |
www.maxam-chirchiq.uz | ||||||||
|
3. |
INFORMATION ABOUT MATERIAL FACT | ||||||||
|
Material fact number: |
08 | ||||||||
|
Name of material fact: |
Change in the personnel of officials (of the Audit Commission) | ||||||||
|
|
in case of termination of the powers of an official | ||||||||
|
No. |
Full name of the person or the full name of the investment assets trustee |
Job title |
Number and type of shares held by the person or investment asset trustee | ||||||
|
1. |
Samadov Farrukh Khamzaevich |
Head of Financial Department of JSC "O’zKimyoSanoat" |
0 |
- | |||||
|
2. |
David Perez Dulanto |
Internal Auditor at “MaxamCorp Holding S. _ L." |
0 |
- | |||||
|
in case of election (appointment) of an official | |||||||||
|
No. |
Full name of the person or the full name of the investment assets trustee |
Job title |
Number and type of shares held by the person or investment asset trustee | ||||||
|
1. |
Abdurakhmanova Rano Abdulakhatovna |
Head of the Economics and Business Planning Department of JSC “O’zKimyoSanoat” |
0 |
- | |||||
|
2. |
Mikaelyan Ashot Khachaturovich |
Financial Director for Russia and the CIS LLC "MAXAM Russia" |
0 |
- | |||||
|
The issuer's body that made decisions on these changes: |
Annual General Meeting of Shareholders | ||||||||
|
Decision date: |
27.01.2022 | ||||||||
|
Date of the protocol: |
07.02.2022 | ||||||||
|
Extract from the minutes of the governing body and passport details of the elected (appointed) person, indicating his place of residence** |
Protocol of the AGMSh No.31 dated 27.01.2022 | ||||||||
|
Members of the Audit Commission | |||||||||
|
No. |
Full name |
Job title | |||||||
|
1. |
Abdurakhmanova Rano Abdulahatovna |
Head of the Economics and Business Planning Department of JSC “O’zKimyoSanoat” | |||||||
|
|
2. |
Amanov Adkham Erkinovich |
Deputy Head of the Financial Department of JSC "O’zKimyoSanoat" | ||||||
|
|
3. |
Mikaelyan Ashot Khachaturovich |
Financial Director for Russia and the CIS LLC "MAXAM Russia" | ||||||
|
Full name of the head of the executive body: |
____________Saydakhmedov H. A. |
|
|
|
|
|
____________ Bakiev B.B. |
* To be specified if available.
** Attached.
The moment of occurrence of a material fact is the date of drawing up the minutes of the relevant management body of the issuer .
APPENDIX No. 11
to amendments and additions made to the order "On Approval of the Rules for Providing and Publishing Information by Participants of the Securities Market"
"APPENDIX No. 3-8
to the Rules for Providing and Publishing Information on the Securities Market
|
1. |
NAME OF THE ISSUER | ||||||||
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Full: |
Joint Stock Company "Maxam-Chirchiq " | ||||||||
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Abbreviated: |
JSS “Maxam – Chirchiq” | ||||||||
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Name of the exchange ticker :* |
- | ||||||||
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2. |
CONTACT DETAILS | ||||||||
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Location: |
Tashkent region, Chirchik city | ||||||||
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Mailing address: |
111708, Tashkent region, Chirchik city, Tashkent street, 2. | ||||||||
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E-mail address:* |
info@maxam-chirchiq.uz | ||||||||
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Official website:* |
www.maxam-chirchiq.uz | ||||||||
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3. |
INFORMATION ABOUT MATERIAL FACT | ||||||||
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Material fact number: |
08 | ||||||||
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Name of material fact: |
Change in the personal composition of officials (Executive body) | ||||||||
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in case of termination of the powers of an officia | ||||||||
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No. |
Full name of the person or the full name of the investment assets trustee |
Job title |
Number and type of shares held by the person or investment asset trustee | ||||||
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1. |
Sobirov Holtoy Mirzatoevich |
Deputy Chairman of the Board for Social Affairs |
0 |
- | |||||
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2. |
Farmanov Valery Muminovich |
Deputy Chairman of the Board for Transport |
0 |
- | |||||
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in case of election (appointment) of an official | |||||||||
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No. |
Full name of the person or the full name of the investment assets trustee |
Job title |
Number and type of shares held by the person or investment asset trustee | ||||||
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1. |
Kosimov Ayyomiddin Najmiddinovich |
Deputy Chairman of the Board for Social Affairs |
0 |
- | |||||
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2. |
Kilichev Alisher Akromovich |
Deputy Chairman of the Board for Transport |
0 |
- | |||||
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3. |
Kim Victor Changapovich |
Director for Technical and Process Development |
0 |
- | |||||
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The issuer's body that made decisions on these changes: |
Protocol of the Supervisory Board of JSS “Maxam – Chirchiq” | ||||||||
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Decision date: |
27.12.2021 | ||||||||
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Date of the protocol: |
17.02.2022 | ||||||||
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Extract from the minutes of the governing body and passport details of the elected (appointed) person, indicating his place of residence** |
Protocol of the Supervisory Board dated 27.12.2022 | ||||||||
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Members of the Executive Body | |||||||||
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No. |
Full name |
Job title | |||||||
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1. |
Saydahmedov Hotam Anvarovich |
Chairman of the Board | |||||||
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2. |
Puertas Kano Manuel |
General Director | ||||||
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3. |
Uzakov Richsibai Tursunbayevich |
First Deputy Chairman of the Board - Production Director | ||||||
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4. |
Dustmirzaev Ruslan Bekmirzaevich |
Commercial Director | ||||||
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5. |
Haikovich Marek Stanislavovich |
Financial Director | ||||||
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6. |
Kilichev Alisher Akramovich |
Deputy Chairman of the Board for Transport | ||||||
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7. |
Kosimov Ayyomiddin Najmiddinovich |
Deputy Chairman of the Board for Social Affairs | ||||||
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8. |
Kim Victor Changapovich |
Director for Technical and Process Development | ||||||
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Full name of the head of the executive body: |
____________Saydakhmedov H. A. |
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|
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|
____________ Bakiev B.B. |
* To be specified if available.
** Attached.
The moment of occurrence of a material fact is the date of drawing up the minutes of the relevant management body of the issuer .
APPENDIX No. 35
to amendments and additions made to the order "On Approval of the Rules for Providing and Publishing Information by Participants of the Securities Market"
"APPENDIX No. 3-32
to the Rules for Providing and Publishing Information on the Securities Market
|
NAME OF THE ISSUER | |||
|
Full: |
Joint Stock Company "Maxam-Chirchiq " | ||
|
Abbreviated: |
JSS “Maxam – Chirchiq” | ||
|
Name of the exchange ticker :* |
- | ||
|
2. |
CONTACT DETAILS | ||
|
Location: |
Tashkent region, Chirchik city | ||
|
Mailing address: |
111708, Tashkent region, Chirchik city, Tashkent street, 2. | ||
|
E-mail address:* |
info@maxam-chirchiq.uz | ||
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Official website:* |
www.maxam-chirchiq.uz | ||
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3. |
INFORMATION ABOUT MATERIAL FACT | ||
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Material fact number: |
32 | ||
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Name of material fact: |
Accrual of income on securities | ||
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The issuer's body that made the decision: |
Annual General Meeting of Shareholders. | ||
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Decision date: |
27.01.2022 | ||
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Date of drawing up the minutes of the meeting (meeting) of the issuer's body: |
05.02.2022 | ||
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Calculation of dividends on ordinary shares* | |||
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in UZS per share: |
UZS 38 052 31 tiyin (national coin) | ||
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as a percentage of the par value of one share: |
761.1 | ||
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Accrual of dividends on preferred shares* | |||
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in UZS per share: |
- | ||
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as a percentage of the par value of one share: |
- | ||
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Accrual of income on other securities* | |||
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in UZS per security: |
- | ||
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as a percentage of the par value of one security: |
- | ||
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Start and end date of income payments on securities |
Start Date |
End Date |
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for ordinary shares: |
27.01.2022 |
27.03.2022 | |
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for preferred shares: |
- |
- | |
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for other securities: |
- |
- | |
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Form of payment of accrued income on securities (cash, other property): |
cash | ||
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Full name of the head of the executive body: |
____________Saydakhmedov H. A. |
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____________ Bakiev B.B. |
* To be specified if available.