Information disclosure
General meetings held in addition to the annual general meeting of shareholders are considered extraordinary. The date and procedure for holding a general meeting of shareholders, the method of notifying shareholders about it, as well as the list of materials (information) to be provided to shareholders in preparation for the general meeting are determined by the supervisory board of the company.
List of affiliates of Uztransgaz JSC
| № | Full name of natural person or a legal entity | Location (address) | The basis on which they are recognized as affiliated entities | Date (onset of the ground (s)) |
|---|---|---|---|---|
| 1 | Ishmetov Timur Amindjanovich | Republic of Uzbekistan, Tashkent city | Сhairman of the supervisory board | 2020 |
| 2 | Ahmedxadjayev Azim Isroilovich | Republic of Uzbekistan, Tashkent city | Member of the Supervisory Board | 2022 |
| 3 | Ismailov Shuxrat Yaxyayevich | Republic of Uzbekistan, Tashkent city | Member of the Supervisory Board | 2022 |
| 4 | Isakov Odilbek Rustamovich | Republic of Uzbekistan, Tashkent city | Member of the Supervisory Board | 2022 |
| 5 | Jumanazarov Akmal Ro'ziqulovich | Republic of Uzbekistan, Tashkent city | Member of the Supervisory Board | 2022 |
| 6 | Shoraxmetov Shaxrux Shaturg'unovich | Republic of Uzbekistan, Tashkent city | Member of the Supervisory Board | 2022 |
| 7 | Sharipov Otabek Bekmurodovich | Republic of Uzbekistan, Tashkent city | Member of the Supervisory Board | 2022 |
| 8 | Isakov Askar Sharifjon o‘g‘li | Republic of Uzbekistan, Tashkent city | Chairman of the Board | 2023 |
| 9 | Raxmonov Muhsin Narzilloevich | Republic of Uzbekistan, Tashkent city | Member of the Board | 2023 |
| 10 | Baybaev Jaxongir Baxtiyarovich | Republic of Uzbekistan, Tashkent city | Member of the Board | 2023 |
| 11 | Toshpo‘latov Alisher Kenjaevich | Republic of Uzbekistan, Tashkent city | Member of the Board | 2023 |
| 12 | Safarov Shoxjaxon Ilhomovich | Republic of Uzbekistan, Tashkent city | Member of the Board | 2023 |
| 13 | Umarov Baxtiyor Muratovich | Republic of Uzbekistan, Tashkent city | Member of the Board | 2023 |
| 14 | "Urgenchtransgaz" UK | Republic of Uzbekistan | JSC "Uztransgaz" owns 20 percent or more of shares (shares) in the authorized capital of this company | 2023 |
| 15 | "Transgazmaxsusqurilish" AJ | Republic of Uzbekistan | JSC "Uztransgaz" owns 20 percent or more of shares (shares) in the authorized capital of this company | 2023 |
| 16 | "Gazservisdizayn" UK | Republic of Uzbekistan | JSC "Uztransgaz" owns 20 percent or more of shares (shares) in the authorized capital of this company | 2023 |
| 17 | "Transgazinjiniring" MChJ | Republic of Uzbekistan | JSC "Uztransgaz" owns 20 percent or more of shares (shares) in the authorized capital of this company | 2023 |
| 18 | "Gazenergoservis" MChJ | Republic of Uzbekistan | JSC "Uztransgaz" owns 20 percent or more of shares (shares) in the authorized capital of this company | 2023 |
| 19 | "Gazli gaz storage" QK MChJ | Republic of Uzbekistan | JSC "Uztransgaz" owns 20 percent or more of shares (shares) in the authorized capital of this company | 2023 |
| 20 | "Yordamchi xo‘jalik" MChJ | Republic of Uzbekistan | JSC "Uztransgaz" owns 20 percent or more of shares (shares) in the authorized capital of this company | 2023 |
| 21 | Ministry of Finance of the Republic of Uzbekistan | Republic of Uzbekistan, Tashkent city | A legal entity, with twenty or more percent in the authorized capital (authorized fund) of which this company owns | 2020 |
| 22 | "UzAssets" investisiya kompaniyasi" | Republic of Uzbekistan, Tashkent city | A legal entity, with twenty or more percent in the authorized capital (authorized fund) of which this company owns | 2020 |
| 19 | National Electric Grid of Uzbekistan JSC | Republic of Uzbekistan, Tashkent city | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 20 | Hududiy elektr tarmoqlari JSC | Republic of Uzbekistan, Tashkent city | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 21 | Issiqlik elektr stansiyalari JSC | Republic of Uzbekistan, Tashkent city | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 22 | Uzbekgidroenergo JSC | Republic of Uzbekistan, Tashkent city | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 23 | Uzkimyosanoat JSC | Republic of Uzbekistan, Tashkent city | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 24 | Navoiyazot JSC | Республика Узбекистан, Навоийская область | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 25 | Uzbеkiston pochtasi JSC | Republic of Uzbekistan, Tashkent city | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 26 | Uzbektelekom JSC | Republic of Uzbekistan, Tashkent city | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 27 | “Hisorgeologiya” State unitary enterprise | Republic of Uzbekistan, Kashkadarya region | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 28 | “Samarqandgeologiya State unitary enterprise | Republic of Uzbekistan, Samarkand region | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 29 | Uzbekgeofizika JSC | Republic of Uzbekistan, Tashkent city | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 30 | Uzagrosugurta JSC | Republic of Uzbekistan, Tashkent city | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 31 | Uzdonmaxsulot JSC | Republic of Uzbekistan, Tashkent city | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 32 | Uzavtosanoat JSC | Republic of Uzbekistan, Tashkent city | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 33 | Toshshahartransxizmat JSC | Republic of Uzbekistan, Tashkent city | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 34 | Uzsuvtaminot JSC | Republic of Uzbekistan, Tashkent city | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 35 | O‘zbekiston temir yo‘llari JSC | Republic of Uzbekistan, Tashkent city | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 36 | Uzbekistan Airways JSC | Republic of Uzbekistan, Tashkent city | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 37 | Uzbekistan Airports JSC | Republic of Uzbekistan, Tashkent city | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 38 | NBU JSC | Republic of Uzbekistan, Tashkent city | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 39 | Xalq bank JSC | Republic of Uzbekistan, Tashkent city | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 40 | Mikrokreditbank JSC | Republic of Uzbekistan, Tashkent city | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 41 | Qishloqqurilishbank JSC | Republic of Uzbekistan, Tashkent city | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
| 42 | O'zIQMK JSC | Republic of Uzbekistan, Tashkent city | A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company | 2020 |
17.06.2025
18.06.2023
18.06.2022