“O‘zbekko‘mir” AJ aksiyadorlariga!

Nashr qilingan sana: 11.06.2024 02:42:08

«O‘zbekko‘mir» aksiyadorlik jamiyati aksiyadorlarining yillik umumiy yig‘ilishi o‘tkazilishi to‘g‘risida XABARNOMA

«O‘zbekko‘mir» AJ Kuzatuv kengashining 2024-yil 7- iyundagi qaroriga asosan Jamiyat aksiyadorlarining yillik umumiy yig‘ilishi 2024-yil 28-iyun kuni, Toshkent viloyati, Angren shahar, Istiqlol ko‘chasi, 1- uyda joylashgan Jamiyatning bosh ofisi binosining majlislar zalida o‘tkaziladi.

Yig‘ilish soat 15:00 da boshlanadi.

Aksiyadorlarni ruyxatga olish soat 14:00 dan boshlanadi.

Umumiy yig‘ilish o‘tkazish to‘g‘risida aksiyadorlarni xabardor qilish uchun Jamiyat aksiyadorlari reyestri 2024-yil 7-iyun holatiga tuziladi.

Umumiy yig‘ilish o‘tkazish uchun Jamiyat aksiyadorlari reyestri 2024-yil 24-iyun holatiga tuziladi.

Kun tartibi:

1. Aksiyadorlarning yillik umumiy yig‘ilishi reglamentini tasdiqlash.

2. Sanoq komissiyasi a’zolari soni va shaxsiy tarkibini tasdiqlash.

3. Jamiyatning 2023-yil yakunlari bo‘yicha yillik hisobotini tasdiqlash

4. “O‘zbekko‘mir” AJ bosh direktorining 2023-yil yakuni bo‘yicha hisobotini tasdiqlash.

5. “O‘zbekko‘mir” aksiyadorlik jamiyati kuzatuv kengashining 2023 yil bo‘yicha hisobotini tasdiqlash.

6. Jamiyatning 2023-yil yakuni bo‘yicha tashqi auditorlik tashkiloti xulosasini tasdiqlash.

7. “O‘zbekko‘mir” AJning 2022-yil moliya-xo‘jalik faoliyati yakuni bo‘yicha sof foydani taqsimlash, dividend miqdori, uni to‘lash shakli va tartibini tasdiqlash.

8. “O‘zbekko‘mir” AJning 2023-yil moliya-xo‘jalik faoliyati yakuni bo‘yicha sof foydani taqsimlash, dividend miqdori, uni to‘lash shakli va tartibini tasdiqlash.

9. Jamiyatning 2023-yil yakuni bo‘yicha korporativ boshqaruv tizimini baholash natijalarini tasdiqlash.

10. Jamiyatning affillangan shaxs bilan kelgusida jamiyat tomonidan kundalik xo‘jalik faoliyati jarayonida aksiyadorlarning keyingi yillik umumiy yig‘ilishigacha bo‘lgan davrda tuzilishi mumkin bo‘lgan bitimni (bitimlarni) ma’qullash.

11. “O‘zbekko‘mir” AJning tashkiliy tuzilmasini tasdiqlash.

Aksiyadorlarning umumiy yig‘ilishida qatnashish va ovoz berish uchun, aksiyadorlarda shahsni tasdiqlovchi xujjat, aksiyadorlar vakillarida esa qonunchilikda belgilangan tartibda rasmiylashtirilgan ishonchnoma bo‘lishi lozim.

Aksiyadorlar umumiy yig‘ilishda ko‘rib chiqiladigan masalalar bo‘yicha ma’lumot va materiallar bilan Angren shahar, Istiqlol ko‘chasi, 1- uyda joylashgan Jamiyatning bosh ofisi binosida ushbu e’lon berilgan kundan boshlab tanishishlari mumkin.

Telefonlar: (+998 71) 150-39-80; faks: (+998 71) 150- 39- 89.

Elektron manzil: info@coal.uz, veb sayt: www.uzbekcoal.uz.

Jamiyat Kuzatuv kengashi.

Izohlar

default

02.09.2025 21:35:42

Hi there!") AND 49=64 AND ("13"="13

default

02.09.2025 21:35:42

Hi there!') AND 63=112 AND ('85'='85

default

02.09.2025 21:35:41

Hi there!) AND 18=109 AND (53=53

default

02.09.2025 21:35:41

Hi there!" AND 52=126 AND "75"="75

default

02.09.2025 21:35:41

Hi there!' AND 17=27 AND '20'='20

default

02.09.2025 21:35:40

Hi there! AND 19=49 AND 23=23

default

02.09.2025 21:35:38

Hi there!

default

02.09.2025 21:35:38

Hi there!

default

02.09.2025 21:35:38

Hi there!

default

02.09.2025 21:35:38

Hi there!

default

02.09.2025 21:35:37

Hi there!

default

02.09.2025 21:35:37

Hi there!

default") AND 95=175 AND ("43"="43

02.09.2025 21:35:37

Hi there!

default') AND 37=131 AND ('17'='17

02.09.2025 21:35:36

Hi there!

default) AND 57=110 AND (60=60

02.09.2025 21:35:36

Hi there!

default" AND 74=112 AND "74"="74

02.09.2025 21:35:36

Hi there!

default' AND 64=94 AND '33'='33

02.09.2025 21:35:36

Hi there!

default AND 63=134 AND 31=31

02.09.2025 21:35:35

Hi there!

default

02.09.2025 21:34:58

Hi there!

default

02.09.2025 21:34:58

zXr0a503FgRyTERe7gKyOrarL9EbuvudBPBwYWsE¿'"(

default

02.09.2025 21:34:58

Hi there!

zXr0a503FgRyTERe7gKyOrarL9EbuvudBPBwYWsE¿'"(

02.09.2025 21:34:57

Hi there!

default

02.09.2025 17:32:41

&ping -n 25 127.0.0.1&

default

02.09.2025 17:32:41

&ping -n 25 127.0.0.1&

default

02.09.2025 17:32:41

a|sleep 60;

default

02.09.2025 17:32:40

a|sleep 60;

default

02.09.2025 17:32:39

a;sleep 60;

default

02.09.2025 17:32:36

a;sleep 60;

default

02.09.2025 17:32:36

a`sleep 60`

default

02.09.2025 17:32:36

a`sleep 60`

default

02.09.2025 17:32:35

a`)`

default

02.09.2025 17:32:35

a`)`

default

02.09.2025 17:32:34

data:;base64,PD9waHAgZWNobyAndzRwMXQxJywnX2V2YWwnOyA/Pg==

default

02.09.2025 17:32:33

data:;base64,PD9waHAgZWNobyAndzRwMXQxJywnX2V2YWwnOyA/Pg==

default

02.09.2025 17:32:32

;exit(md5('w4p1t1_md5'));#

default

02.09.2025 17:32:31

;exit(md5('w4p1t1_md5'));#

default

02.09.2025 17:32:31

;exit(md5('w4p1t1_md5'));//

default

02.09.2025 17:32:30

;exit(md5('w4p1t1_md5'));//

default

02.09.2025 17:32:30

'.exit(md5('w4p1t1_md5'));#

default

02.09.2025 17:32:30

'.exit(md5('w4p1t1_md5'));#

default

02.09.2025 17:32:30

'.exit(md5('w4p1t1_md5'));//

default

02.09.2025 17:32:29

'.exit(md5('w4p1t1_md5'));//

default

02.09.2025 17:32:29

".exit(md5('w4p1t1_md5'));#

default

02.09.2025 17:32:29

".exit(md5('w4p1t1_md5'));#

default

02.09.2025 17:32:28

".exit(md5('w4p1t1_md5'));//

default

02.09.2025 17:32:28

".exit(md5('w4p1t1_md5'));//

default

02.09.2025 17:32:27

';exit(md5('w4p1t1_md5'));#

default

02.09.2025 17:32:27

';exit(md5('w4p1t1_md5'));#

default

02.09.2025 17:32:27

';exit(md5('w4p1t1_md5'));//

default

02.09.2025 17:32:27

';exit(md5('w4p1t1_md5'));//

default

02.09.2025 17:32:25

";exit(md5('w4p1t1_md5'));#

default

02.09.2025 17:32:25

";exit(md5('w4p1t1_md5'));#

default

02.09.2025 17:32:25

";exit(md5('w4p1t1_md5'));//

default

02.09.2025 17:32:25

";exit(md5('w4p1t1_md5'));//

default

02.09.2025 17:32:24

a;exit(md5('w4p1t1_md5'));#

default

02.09.2025 17:32:22

a;exit(md5('w4p1t1_md5'));#

default

02.09.2025 17:32:22

a;exit(md5('w4p1t1_md5'));//

default

02.09.2025 17:32:22

a;exit(md5('w4p1t1_md5'));//

default

02.09.2025 17:32:21

env

default

02.09.2025 17:32:21

env

default

02.09.2025 17:32:21

set

default

02.09.2025 17:32:21

set

default

02.09.2025 17:32:20

&set&

default

02.09.2025 17:32:20

&set&

default

02.09.2025 17:32:20

Hi there! env;

default

02.09.2025 17:32:20

Hi there! env;

default

02.09.2025 17:32:19

Hi there!;env;

default

02.09.2025 17:32:19

Hi there!;env;

default

02.09.2025 17:32:19

../../../../../../../../../../../../../../../usr/bin/env|

default

02.09.2025 17:32:19

../../../../../../../../../../../../../../../usr/bin/env|

default

02.09.2025 17:32:18

a;env;

default

02.09.2025 17:32:18

a;env;

default

02.09.2025 17:32:18

a;env;

default

02.09.2025 17:32:18

a;env;

default

02.09.2025 17:32:17

Hi there!|env

default

02.09.2025 17:32:17

Hi there!|env

default

02.09.2025 17:32:17

Hi there!|env

default

02.09.2025 17:32:16

Hi there!|env

default

02.09.2025 17:32:16

&&env

default

02.09.2025 17:32:15

&&env

default

02.09.2025 17:32:15

|env

default

02.09.2025 17:32:15

|env

default

02.09.2025 17:32:14

;env;

default

02.09.2025 17:32:14

;env;

default

02.09.2025 17:32:14

;env;

default

02.09.2025 17:32:13

;env;

default

02.09.2025 17:32:13

default

02.09.2025 17:32:13

default

02.09.2025 17:32:13

default

02.09.2025 17:32:12

default

02.09.2025 17:31:45

Hi there!

default

02.09.2025 17:31:44

Hi there!

default

02.09.2025 17:31:44

Hi there!

default

02.09.2025 17:31:43

Hi there!

default

02.09.2025 17:31:24

Hi there!

default

02.09.2025 17:31:24

Hi there!

default

02.09.2025 17:31:24

Hi there!

default

02.09.2025 17:31:24

Hi there!

default

02.09.2025 17:31:23

Hi there!

default

02.09.2025 17:31:22

Hi there!

default

02.09.2025 17:31:22

Hi there!

default

02.09.2025 17:31:22

Hi there!

default

02.09.2025 17:31:22

Hi there!

default

02.09.2025 17:31:21

Hi there!

default

02.09.2025 17:31:21

Hi there!

default

02.09.2025 17:31:20

Hi there!

default

02.09.2025 17:31:20

Hi there!

default

02.09.2025 17:31:20

Hi there!

default

02.09.2025 17:31:19

Hi there!

default

02.09.2025 17:31:19

Hi there!

default

02.09.2025 17:31:19

Hi there!

default

02.09.2025 17:31:19

Hi there!

default

02.09.2025 17:31:18

Hi there!

default

02.09.2025 17:31:18

Hi there!

default

02.09.2025 17:31:18

Hi there!

default

02.09.2025 17:31:17

Hi there!

default

02.09.2025 17:31:17

Hi there!

default

02.09.2025 17:31:17

Hi there!

default

02.09.2025 17:31:17

Hi there!

default

02.09.2025 17:31:16

Hi there!

default

02.09.2025 17:31:16

Hi there!

default

02.09.2025 17:31:16

Hi there!

default

02.09.2025 17:31:15

Hi there!

default

02.09.2025 17:31:15

Hi there!

default

02.09.2025 17:31:15

Hi there!

default

02.09.2025 17:31:15

Hi there!

default

02.09.2025 17:31:14

Hi there!

default

02.09.2025 17:31:13

Hi there!

default

02.09.2025 17:31:13

Hi there!

default

02.09.2025 17:31:13

Hi there!

default

02.09.2025 17:31:13

Hi there!

default

02.09.2025 17:31:12

Hi there!

default

02.09.2025 17:31:12

Hi there!

default

02.09.2025 17:31:12

Hi there!

default

02.09.2025 17:31:11

Hi there!

default

02.09.2025 17:31:11

Hi there!

default

02.09.2025 17:31:11

Hi there!

default

02.09.2025 17:31:11

Hi there!

default

02.09.2025 17:31:10

Hi there!

default

02.09.2025 17:31:10

Hi there!

default

02.09.2025 17:31:10

Hi there!

default

02.09.2025 17:31:10

Hi there!

default

02.09.2025 17:31:09

Hi there!

default

02.09.2025 17:31:09

Hi there!

default

02.09.2025 17:31:09

Hi there!

default

02.09.2025 17:31:09

Hi there!

default

02.09.2025 17:31:08

Hi there!

default

02.09.2025 17:31:08

Hi there!

default

02.09.2025 17:31:08

Hi there!

default

02.09.2025 17:31:07

Hi there!

default

02.09.2025 17:31:07

Hi there!

default

02.09.2025 17:31:06

Hi there!

default

02.09.2025 17:31:05

Hi there!

default

02.09.2025 17:31:04

Hi there!

default

02.09.2025 17:31:03

Hi there!

default

02.09.2025 17:31:02

Hi there!

default

02.09.2025 17:31:02

Hi there!

default

02.09.2025 17:31:01

Hi there!

default

02.09.2025 17:31:01

Hi there!

default

02.09.2025 17:31:00

Hi there!

default

02.09.2025 17:31:00

Hi there!

default

02.09.2025 17:30:59

Hi there!

&ping -n 25 127.0.0.1&

02.09.2025 17:30:59

Hi there!

&ping -n 25 127.0.0.1&

02.09.2025 17:30:59

Hi there!

a|sleep 60;

02.09.2025 17:30:59

Hi there!

a|sleep 60;

02.09.2025 17:30:58

Hi there!

a;sleep 60;

02.09.2025 17:30:58

Hi there!

a;sleep 60;

02.09.2025 17:30:58

Hi there!

a`sleep 60`

02.09.2025 17:30:57

Hi there!

a`sleep 60`

02.09.2025 17:30:57

Hi there!

a`)`

02.09.2025 17:30:57

Hi there!

a`)`

02.09.2025 17:30:57

Hi there!

data:;base64,PD9waHAgZWNobyAndzRwMXQxJywnX2V2YWwnOyA/Pg==

02.09.2025 17:30:56

Hi there!

data:;base64,PD9waHAgZWNobyAndzRwMXQxJywnX2V2YWwnOyA/Pg==

02.09.2025 17:30:56

Hi there!

;exit(md5('w4p1t1_md5'));#

02.09.2025 17:30:56

Hi there!

;exit(md5('w4p1t1_md5'));#

02.09.2025 17:30:56

Hi there!

;exit(md5('w4p1t1_md5'));//

02.09.2025 17:30:55

Hi there!

;exit(md5('w4p1t1_md5'));//

02.09.2025 17:30:55

Hi there!

'.exit(md5('w4p1t1_md5'));#

02.09.2025 17:30:55

Hi there!

'.exit(md5('w4p1t1_md5'));#

02.09.2025 17:30:54

Hi there!

'.exit(md5('w4p1t1_md5'));//

02.09.2025 17:30:54

Hi there!

'.exit(md5('w4p1t1_md5'));//

02.09.2025 17:30:54

Hi there!

".exit(md5('w4p1t1_md5'));#

02.09.2025 17:30:54

Hi there!

".exit(md5('w4p1t1_md5'));#

02.09.2025 17:30:53

Hi there!

".exit(md5('w4p1t1_md5'));//

02.09.2025 17:30:53

Hi there!

".exit(md5('w4p1t1_md5'));//

02.09.2025 17:30:53

Hi there!

';exit(md5('w4p1t1_md5'));#

02.09.2025 17:30:52

Hi there!

';exit(md5('w4p1t1_md5'));#

02.09.2025 17:30:51

Hi there!

';exit(md5('w4p1t1_md5'));//

02.09.2025 17:30:51

Hi there!

';exit(md5('w4p1t1_md5'));//

02.09.2025 17:30:51

Hi there!

";exit(md5('w4p1t1_md5'));#

02.09.2025 17:30:50

Hi there!

";exit(md5('w4p1t1_md5'));#

02.09.2025 17:30:50

Hi there!

";exit(md5('w4p1t1_md5'));//

02.09.2025 17:30:50

Hi there!

";exit(md5('w4p1t1_md5'));//

02.09.2025 17:30:50

Hi there!

a;exit(md5('w4p1t1_md5'));#

02.09.2025 17:30:49

Hi there!

a;exit(md5('w4p1t1_md5'));#

02.09.2025 17:30:49

Hi there!

a;exit(md5('w4p1t1_md5'));//

02.09.2025 17:30:49

Hi there!

a;exit(md5('w4p1t1_md5'));//

02.09.2025 17:30:48

Hi there!

env

02.09.2025 17:30:47

Hi there!

env

02.09.2025 17:30:47

Hi there!

set

02.09.2025 17:30:46

Hi there!

set

02.09.2025 17:30:46

Hi there!

&set&

02.09.2025 17:30:46

Hi there!

&set&

02.09.2025 17:30:46

Hi there!

default env;

02.09.2025 17:30:45

Hi there!

default env;

02.09.2025 17:30:45

Hi there!

default;env;

02.09.2025 17:30:45

Hi there!

default;env;

02.09.2025 17:30:44

Hi there!

../../../../../../../../../../../../../../../usr/bin/env|

02.09.2025 17:30:44

Hi there!

../../../../../../../../../../../../../../../usr/bin/env|

02.09.2025 17:30:44

Hi there!

a;env;

02.09.2025 17:30:44

Hi there!

a;env;

02.09.2025 17:30:43

Hi there!

a;env;

02.09.2025 17:30:43

Hi there!

a;env;

02.09.2025 17:30:43

Hi there!

default|env

02.09.2025 17:30:42

Hi there!

default|env

02.09.2025 17:30:42

Hi there!

default|env

02.09.2025 17:30:42

Hi there!

default|env

02.09.2025 17:30:41

Hi there!

&&env

02.09.2025 17:30:41

Hi there!

&&env

02.09.2025 17:30:41

Hi there!

|env

02.09.2025 17:30:41

Hi there!

|env

02.09.2025 17:30:40

Hi there!

;env;

02.09.2025 17:30:40

Hi there!

;env;

02.09.2025 17:30:40

Hi there!

;env;

02.09.2025 17:30:40

Hi there!

;env;

02.09.2025 17:30:39

Hi there!

id

02.09.2025 17:30:39

Hi there!

id

02.09.2025 17:30:38

Hi there!

id

02.09.2025 17:30:38

Hi there!

id

02.09.2025 17:30:38

Hi there!

default

02.09.2025 15:47:05

w7saz97le6

default

02.09.2025 15:47:05

Hi there!

wnfwoi6buk

02.09.2025 15:47:05

Hi there!

default

02.09.2025 14:58:08

Hi there!

default

02.09.2025 14:58:08

Hi there!

default

02.09.2025 14:57:28

Hi there!

Sizning izohingiz

Oxirgi yangiliklar:

O‘zbek tili bayrami: amaliyot va ma’naviyat uyg‘unligi

“O‘zbekko‘mir” AJda O‘zbek tili bayrami munosabati bilan amaliy tadbirlar o‘tkazilmoqda. Har yili 21 oktabr sanasi yurtimizda “O‘zbek tili bayrami” sifatida keng nisho...

O'qish

Angren konchilari haqida Rossiya jurnalida maqola chop etildi

Rossiya Federatsiyasining xalqaro “Глобус: геология и бизнес” jurnalida (2025 yil oktabr, №4) jurnalist Diana Andreevaning “Ular qorong‘ulikda ishlaydilar” sarlavhal...

O'qish

Tog‘-kon transport uskunalarini ta’mirlash zavodi bilan tanishuv

Mahalliylashtirish markazi vakillari “O‘zbekko‘mir” AJ Tog‘-kon transport uskunalarini ta’mirlash zavodi filialida bo‘lishdi. Mehmonlar korxonaning ishlab chiqari...

O'qish

“O‘zbekko‘mir” AJ mutaxassisi maqolasi xalqaro jurnalda

Rossiya Federatsiyasida nashr etiladigan xalqaro “Глобус: геология и бизнес” jurnali (№5)ning 2025-yil oktabr ssonida sahifarida “O‘zbekko‘mir” aksiyadorli...

O'qish