For shareholders and investors

 

Attention to Strategic foreign investors

ACCORDING TO THE DECREE OF THE CABINET OF MINISTERS OF THE REPUBLIC OF UZBEKISTANOF 10 FEBRUARY2016 №33 “ABOUT MEASURESON REALIZATION OF THE PRESIDENTIAL DECREE OF THE REPUBLIC OF   21,2015 PP-2454“ON ADDITIONAL MEASURES TO ATTRACTFOREIGN INVESTORSINJOINT-STOCK COMPANY”15% SHARES OF JOINT STOCK COMPANY AK “UZNEFTEGAZMASH” PUT UP FOR AUCTION AT THE REPUBLICAN STOCK EXCHANGE“TOSHKENT” FOR THE REALIZATION OF STRATEGIC FOREIGN INVESTORS.

Passport Andijan OEZ        Passport Buhara RMZ        Passport Kokand MZ

 

THE STATUTES OF THE SOCIETY


The change to the Charter of JSC "UZNEFTEGAZMASH"

The change to the Charter of JSC "UZNEFTEGAZMASH"

The change to the Charter of JSC "UZNEFTEGAZMASH"

Charter of JSC "UZNEFTEGAZMASH"

Sertificate of registration

 

BUSINESS PLANS


 The business plan of JSC "Uzneftegazmash" for 2016

 

FINANCIAL STATEMENTS


Audit report on 28/04/2016

Audit report on 2015 

Financial statements for 2015

The auditor's report on financial statements of JSC "Uzneftegazmash" for 2014

 

INFORMATION ON HOLDING GENERAL MEETING OF SHAREHOLDERS


The notice on convening the extraordinary Shareholders ' meeting of the year 22.01.2016

Protocol No. 11 of the Supervisory Council of shareholders of JSC "Uzneftegazmash"

The notice ON CONVENING the EXTRAORDINARY GENERAL meeting of SHAREHOLDERS AK "UZNEFTEGAZMASH" 14/12/2015.

 

MATERIAL FACTS IN THE ACTIVITIES OF


A significant fact of 24 Mart 2016

A significant fact 02 of 18 January 2016

A significant fact 06 of 21 January 2016

A significant fact 06 January 22, 2016

A significant fact 08 January 22, 2016

A significant fact 08 on 22 January 2016

Significant is the fact 36 from 18 January 2016

THE SOCIETY THE PROSPECTUS


Order to issue shares

 

THE LIST OF AFFILIATED PERSONS


 Affiliated Persons

DIVIDENDS


Information on the calculation of dividends 2014

Information on the calculation of dividends 2013

 

 

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