Material Facts

MaterialFacts 20. №3 от 05.12.23

MateriaFacts 20. №2 от 07.12.23

MaterialFacts 20. №1 от 05.12.23

2022 год

23.06.2022й. - 08. Changes in the composition of the Supervisory Board, the Audit Commission and the executive body.

2021 год

24.12.2021 г. - 06: Decisions taken by the Issuer's supreme management body

05.10.2021 г. - 06: Decisions taken by the Issuer's supreme management body

05.10.2021 г. - 08: Changes in the composition of the Supervisory Board, the audit commission or the executive body

05.10.2021г. - 36 Change in the list of affiliated persons of JSC «O’zneftgazinformatika» 

22.06.2021г. - 36: Changes in the list of affiliated persons

22.06.2021 г. - 08: Changes in the composition of the Supervisory Board, the audit commission or the executive body

22.06.2021 г. - 06: Decisions taken by the Issuer's supreme management body

 2020 year

10/29/2020 - 06: Decisions taken by the supreme management body of the issuer 

02/24/2020 - 36: Changes in the list of affiliates (.docx 138KB)

 

2019 year

12/09/2019 - 36: Changes in the list of affiliates (.doc 58KB)

10/21/2019 - 06: Decisions taken by the supreme management body of the issuer  (.doc 68KB)

10/21/2019 - 32: Accrual of income on securities (.docx 17KB)

06/28/2019 - 06: Decisions taken by the supreme management body of the issuer  (.doc 185KB)

 

2018 year

10/02/2018 - 06: Decisions taken by the supreme management body of the issuer  (.docx 102KB)

10/02/2018 - 08: Change in the composition of the Supervisory Board, Audit Commission or executive body (.doc 69KB)

10/02/2018 - 32: Accrual of income on securities (.docx 17KB)

10/02/2018 - 36: Changes in the list of affiliates (.doc 440KB)

03/28/2018 - 06: Decisions taken by the supreme management body of the issuer (.doc 174KB)

01/08/2018 - 31: The onset of deadlines for the issuer's obligations to the owners of its securities (.doc 15KB)

 

2017 year

10/30/2017 - 18: One-time decrease of value of assets by more than 10 percent (.docx 17KB)

05/19/2017 - 21: Conclusion of an affiliate transaction (.doc 50KB)

02/05/2017 - 32: Accrual of income on securities (.doc 17KB)

02/05/2017 - 08: Change in the composition of the Supervisory Board, Audit Commission or executive body (.doc 67KB)

02/05/2017 - 06: Decisions taken by the supreme management body of the issuer (.doc 68KB)

01/27/2017 - 36: Changes in the list of affiliated persons (.doc 79KB)

 

2016 year

07/01/2016 - Form of communication (.docx 17KB)

04/01/2016 - Announcement on additional issue of shares (.docx 16KB)

04/05/2016 - 25: Issuer's body that adopted the resolution: Supervisory Board (.docx 26KB)

02/05/2016 - 06: Decisions adopted by the supreme management body of the issuer (.docx 14KB)

 

2015 year

06/28/2015 - 36: Changes in the list of affiliated persons (.docx 16KB)

06/28/2015 - 08: The change in the staff of the officials (executive body) (.docx 18KB)

06/28/2015 - 06: Solutions made by Superior Board (.docx 19KB)

06/19/2015 - Issuer's annual report on results of 2014  (.docx 21KB)

02/16/2015 - 22: Obtaining a license to carry out certain activities (.docx 14KB)