Information for Shareholders
Official data on the management, financial results, and activities of JSC “4 SONLI MONTAJ BOSHQARMASI”. We openly provide reporting, documents, and information in accordance with legal requirements.
Committees
| Composition of the Supervisory Board after the General Meeting of Shareholders dated 29.06.2018 | |||
|---|---|---|---|
| # | Full name | Position | Number and type of shares owned |
| 1. | Sirazhev Alisher Ziyavich | Advisor to the Chairman of the Management Board of JSC “O‘zbekenergo” | 00 |
| 2. | Ashirbaev Jasur Tahirovich | Chief Accountant of JSC “O‘zbekenergo” | 00 |
| 3. | Anufrieva Tatyana Ivanovna | Chief Specialist of URIP, JSC “O‘zbekenergo” | 00 |
| 4. | Abdurakhmanov Farkhod Mamurovich | General Director of JSC “Farg‘ona issiqlik elektr markazi” | 00 |
| 5. | Khamidov Erkin Ibragimovich | Director of Finance and Sales of JSC “Farg‘ona issiqlik elektr markazi” | 00 |
| 6. | Idriskhodjaev Rustam Ergashevich | General Director of JSC “Elektrtarmoqqurilish” | 00 |
| 7. | Khusanov Rakhimbek Sultonovich | Advisor to the General Director of JSC “Elektrtarmoqqurilish” | 00 |
Affiliated Persons
| # | Full name (individual) or full name of the legal entity | Location (country, region, city, district) | Basis for being recognized as an affiliated person | Date of occurrence |
|---|---|---|---|---|
| 1. | Limited Liability Company “Mediamagnat” | Tashkent | Legal entity owning 20% or more of shares in the JSC | 17.08.2022 |
| 2. | Khushnazarov Kholmurod Khalikovich | Tashkent | Person exercising the powers of the director (Chairman of the Management Board) | 02.08.2021 |
| 3. | Asomutdinov Islombek Mukhiddin ugli | Tashkent | Member of the Supervisory Board | 17.08.2022 |
| 4. | Nutmanov Fayzullo Tolgatovich | Tashkent | Member of the Supervisory Board | 17.08.2022 |
| 5. | Rakhimov Feruzbek | Tashkent | Member of the Supervisory Board | 14.10.2024 |
| 6. | Asomutdinov Behruz Mukhitdinovich | Tashkent | Member of the Supervisory Board | 14.10.2024 |
Voting results of the Extraordinary General Meeting of Shareholders
At the voting on the agenda of the Extraordinary General Meeting of Shareholders dated 15.01.2016, a total of 873,790 voting shares participated. The votes on each item of the agenda were distributed as follows (the percentage was calculated based on the number of shares participating in the voting).
| # | Agenda item | For | Against | Abstained |
|---|---|---|---|---|
| 1. | Increase of the authorized capital of JSC “4-SONLI MONTAJ BOSHQARMASI” at the expense of retained earnings from previous years | 873,790 shares (100%) | — | — |
| 2. | Approval of the new version of the Charter of “4-SONLI MONTAJ BOSHQARMASI” | 873,790 shares (100%) | — | — |
| 3. | Approval of amendments to the Regulations “On the Supervisory Board” and “On the Audit Commission” | 873,790 shares (100%) | — | — |
Company events
On holding an Extraordinary General Meeting of Shareholders on March 31, 2016
An Extraordinary General Meeting of Shareholders is scheduled for March 31, 2016 to consider amendments to the Company’s Charter following the capitalization of a portion of retained earnings from previous years through an additional share issuance.
On holding an Extraordinary General Meeting of Shareholders on January 15, 2016
An Extraordinary General Meeting of Shareholders is scheduled for January 15, 2016 to address issues related to the capitalization of the Company’s authorized capital through an additional share issuance, as well as to make amendments to the Company’s internal regulations and approve a new version of the Charter.
Dividends
Dividend information
| # | Year | Dividend per 1 ordinary share | Dividend per 1 preferred share |
|---|---|---|---|
| 1. | Based on 2021 results | 0 | 250.0 UZS, excluding dividend tax |
| 2. | Based on 2022 results | 0 | 250.0 UZS, excluding dividend tax |
| 3. | Based on 2023 results | 0 | 250.0 UZS, excluding dividend tax |
Note:
The unpaid portion of dividends for 2021–2023 has accumulated due to the absence of updated banking details of shareholders. Work is ongoing for 2021–2023 to collect shareholder applications and carry out dividend payments. JSC “Montazhnoe Upravlenie No. 4” requests shareholders to claim unreceived dividends. In accordance with legislation, dividends not claimed by the owner, their legal successor, or heir within three years remain at the disposal of the company based on the decision of the General Meeting of Shareholders. To receive dividends, shareholders are requested, if necessary, to submit an application for the transfer of funds (dividends) including banking details (bank account number, bank TIN, bank MFO code, shareholder’s TIN, shareholder’s bank card number) and a copy of the passport. In order to resolve issues related to the re-registration of shares and the timely payment of dividends, shareholders are asked to keep their personal data up to date by sending the required information to the servicing depository. For additional questions, please contact the securities specialist responsible for facilitating dividend payments at JSC “Montazhnoe Upravlenie No. 4”. Head office of JSC “Montazhnoe Upravlenie No. 4”: postal address: 111219, Tashkent region, Kibray district, postal office TashGRES. E-mail: gakuzoaomu4@mail.ru. For share re-registration and dividend-related matters: Kuchkarov D.A., phone: +998 90 328-92-94, e-mail: lead_man@mail.ru
Contact us
Reach out to us in any way that suits you — we are always open to cooperation
Contact information
Address
111219, Tashkent region, Kibray district, postal office TashGRES
Phone
+998 71 230-52-31
+998 71 230-53-32
gakuzoaomu4@mail.ru
Hotline for shareholders and investors
+998 71 230-52-31