Change in the composition of the Supervisory Board, Audit Commission or executive body

 



 

CHANGES IN THE LIST OF AFFILIATES

1.

NAME OF THE ISSUER

Full:

Uzagrokimyohimoya joint-stock company

Short:

"Uzagrokimyohimoya" JSC

Name of stock exchange ticker:

No

2.

CONTACT DETAILS

Location:

Tashkent, Shayhontohur  district, st. Navoi 38

Postal address:

Tashkent, Shayhontohur  district, st. Navoi 38

E-mail address:

info@uzagrokimyohimoya.uz

Official Website:

www.uzagrokimyohimoya.uz

3.

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact:

36

Name of essential fact:

Changes in the list of affiliates

Full name of natural person or legal entity full name

Location (residence) (postal address) affiliate (state, region, city, district)

Number of securities (shares)

Type of securities

Event Type

Mirzayev Mubin Mukhiddinov

Yunusobod district, Tashkent city, the Republic of Uzbekistan

0

0

excluded

Karimov Anvar Rasulovich

Republic of Uzbekistan, Tashkent city

0

0

added

Expression Agro Chemistry Limited Liability Company

Namangan city, Oramgox 27

0

0

added

 

Date of the issuer of the corresponding changes in the list of affiliated persons:

04.12.2017

LIST OF AFFILIATES

Full name of natural person or legal entity full name

Location (residence), (state, region, city, district)

The grounds on which they are recognized affiliates

Date of the grounds

     

1

The State Committee of the Republic of Uzbekistan on privatization, de-monopolization and competition development joint-stock company "Karakalpak Agrokimyakhimoya"

Tashkent city, 55, Uzbekistanskaya str

A legal entity that owns 20 percent or more of the JSC's shares

01.12.2016

     

2

"Andijan agrokimyohimoya" regional joint-stock company

Nukus city, A.Dostnazarov street, 12, Republic of Karakalpakstan

A legal entity that owns 20 percent or more of the JSC's shares

01.12.2016

     

3

Bukhara agrokimyohimoya regional joint-stock company

Andijan city, Andijan region, Andijan city, M.Mukhiddinov str., 7, Republic of Uzbekistan.

A legal entity that owns 20 percent or more of the JSC's shares

01.12.2016

     

4

Jizzakh agrochemical industry joint-stock company

31, A.Gijduvani Street, Bukhara city, Bukhara region, the Republic of Uzbekistan.

A legal entity that owns 20 percent or more of the JSC's shares

01.12.2016

     

5

Regional joint-stock company "Agrochemistry" of Kashkadarya region

Uzbekistan, Jizzakh region, Djizak city, Zilol mahalla, Mustakillik str

A legal entity that owns 20 percent or more of the JSC's shares

01.12.2016

     

6

Navoiy agrokimyohimoya regional joint-stock company

43, Jayhun str., Karshi city, Kashkadarya region, the Republic of Uzbekistan

A legal entity that owns 20 percent or more of the JSC's shares

01.12.2016

     

7

Namangan Agrochemistry Limited Joint-Stock Company

Navoi city, Navoi str., 1b, Navoi region, the Republic of Uzbekistan

A legal entity that owns 20 percent or more of the JSC's shares

01.12.2016

     

8

Samarkand region "Agrochemistry" territorial joint-stock company

20, Sanoatkaya str., Namangan city, Namangan region, the Republic of Uzbekistan

A legal entity that owns 20 percent or more of the JSC's shares

01.12.2016

     

9

Syrdarya regional "Agrochemistry" territorial joint-stock company

Uzbekistan, Samarkand region, Samarkand city, Spetamen street, house 153

A legal entity that owns 20 percent or more of the JSC's shares

01.12.2016

     

10

Surkhandarya agrochemical industry joint-stock company

City of Gulistan, Syrdarya Region

A legal entity that owns 20 percent or more of the JSC's shares

01.12.2016

     

11

Tashkent Agrokimyakhimoya Regional Joint Stock Company

Surkhandarya, Surkhandarya region, 5, Oytumor street, the Republic of Uzbekistan

A legal entity that owns 20 percent or more of the JSC's shares

01.12.2016

     

12

Fergana agrochemical industry joint-stock company

Republic of Uzbekistan, Tashkent region, Zangiota district, Pakhtaabad city, F, Y, Oybek street, 29

A legal entity that owns 20 percent or more of the JSC's shares

01.12.2016

     

13

Joint-stock company "Khorezm Agrokimyohimoya"

Uzbekistan, Fergana region, Fergana city, 3 U.Nosir str

A legal entity that owns 20 percent or more of the JSC's shares

01.12.2016

     

14

Mirzaev Zoir Toirovich

Uzbekistan, Khorezm region, Urgench city, Hanna street, house 148

A legal entity that owns 20 percent or more of the JSC's shares

01.12.2016

     

15

Fayziev Muzaffar Yusupalievich

Republic of Uzbekistan, Tashkent city

Supervisory board member

26.12.2016

     

16

Jahongir Bahodirovich Yunusov

Yunusobod district, Tashkent city, the Republic of Uzbekistan

Supervisory board member

26.12.2016

     

17

Dilshod Damirovich Asomov

Republic of Uzbekistan, Tashkent

Supervisory board member

21.08.2017

     

18

Karimov Anvar Rasulovich

Republic of Uzbekistan, Tashkent

Supervisory board member

21.08.2017

     

19

Limited Liability Company "Research Institute for Plant Protection"

Republic of Uzbekistan, Tashkent

Supervisory board member

04.12.2017

     

20

Limited Liability Company "Republican Educational and Production Biological Laboratory"

Tashkent region, Kibray district, Bobur street, 4

A legal entity that owns 20 percent or more of the JSC's shares

16.01.2017

     

21

"Agrochemical Station" limited liability company

Tashkent region, Kibray district, Salar city, Bobur street, house 4a

A legal entity that owns 20 percent or more of the JSC's shares

16.01.2017

     

22

Expression Agro Chemistry Limited Liability Company

Uzbekistan, Tashkent region, Kibray district, Salar qv., Bobur street, house 8

A legal entity that owns 20 percent or more of the JSC's shares

16.01.2017

     

23

Akhunov Ulugbek Abdumutalovich

Namangan city, Oromgox 27

A legal entity that owns 20 percent or more of the JSC's shares

04.12.2017

     

24

Bekbergenov Hojambergen ShimbergenovichOchilov Rajabboy

Yunusobod district, Tashkent city, the Republic of Uzbekistan

A legal entity that owns 20 percent or more of the JSC's shares

03.03.2017

     

25

Umurov Shukrullo Fazliddinovich

Yunusobod district, Tashkent, Republic of Uzbekistan

A legal entity that owns 20 percent or more of the JSC's shares

03.03.2017

     

26

Sharapov Dilmurod Muminovich

Republic of Uzbekistan, Tashkent city, M.Ulugbek district

A legal entity that owns 20 percent or more of the JSC's shares

03.03.2017

     

27

Limited Liability Company "Agrokimyohimoya Service"

Republic of Uzbekistan, Tashkent city, Chilanzar district

A legal entity that owns 20 percent or more of the JSC's shares

03.03.2017

     

28

The State Committee of the Republic of Uzbekistan on privatization, de-monopolization and competition development joint-stock company "Karakalpak Agrokimyakhimoya"

Republic of Uzbekistan, Tashkent city, Yakkasaroy district

A legal entity that owns 20 percent or more of the JSC's shares

20.11.2017

     

29

"Andijan agrokimyohimoya" regional joint-stock company

Navoi 38, Tashkent city

A legal entity that owns 20 percent or more of the JSC's shares

24.04.2017

     
 

CHANGES IN THE LIST OF SUBSIDIARY ENTERPRISES

1.

NAME OF THE ISSUER

Full:

Uzagrokimyohimoya joint-stock company

Short:

"Uzagrokimyohimoya" JSC

Name of stock exchange ticker:

No

2.

CONTACT DETAILS

Location:

Tashkent, Shayhontohur  district, st. Navoi 38

Postal address:

Tashkent, Shayhontohur  district, st. Navoi 38

E-mail address:

info@uzagrokimyohimoya.uz

Official Website:

www.uzagrokimyohimoya.uz

3.

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact:

11

Name of essential fact:

Changes in the list of subsidiary enterprises

The body of the issuer who took the decision on the acquisition (creation) or exclusion (liquidation):

single shareholder

Date of adoption of the decision on the acquisition (creating) or exclusion (liquidation) :

04.12.2017

INFORMATION ABOUT CHANGES IN THE LIST OF AFFILIATED BUSINESS ENTITIES

Full name

Location (postal address)

Type of change

"Ifoda agro kimyo himoya" LLC

Namangan city, Oromgoh 27, house.

acquiring

 

LIST OF SUBSIDIARIES OF COMPANIES, WITH THE CHANGES

Full name

Location (postal address)

The share of ownership (%)

1

Limited Liability Company "Research Institute for Plant Protection"

Тошкент вилояти, Қибрай тумани, Бобур кўчаси, 4 уй

100

2

Limited Liability Company "Republican Educational and Production Biological Laboratory"

Тошкент вилояти, Кибрай тумани, Салар шахарчаси Бобур кўчаси, 4а-уй

100

3

"Agrochemical Station" limited liability company

Ўзбекистон Республикаси, Тошкент вилояти, Қибрай тумани, Салар қўрғони, Бобур кўчаси 8-уй.

100

4

Limited Liability Company "Agrokimyohimoya Service"

Тошкент шахар, Навоий 38-уй

100

5

"Ifoda agro kimyo himoya" LLC

Namangan city, Oromgoh 27, house.