Meeting of Shareholders

Minutes of the results of the extraordinary general meeting of shereholders on 23.06.2022.

Minutes of the results of the extraordinary general meeting of shereholders on 22.06.2021.

Minutes of the results of the extraordinary general meeting of shereholders on 29.10.2020

THE PROTOCOL OF VOTING RESULTS Extraordinary General Meeting of Shareholders JSC "O'zneftgazinformatika" At the choice of counting commission for June 26, 2020 (.pdf 1.6MB)

THE PROTOCOL OF VOTING RESULTS Extraordinary General Meeting of Shareholders JSC "O'zneftgazinformatika" At the choice of counting commission for October 21, 2019 (.pdf 80KB)

THE PROTOCOL OF VOTING RESULTS Extraordinary General Meeting of Shareholders JSC "O'zneftgazinformatika" At the choice of counting commission for June 28, 2019 (.pdf 244KB)

THE PROTOCOL OF VOTING RESULTS Extraordinary General Meeting of Shareholders JSC "O'zneftgazinformatika" At the choice of counting commission for January 27, 2017 (.docx 27KB)

THE PROTOCOL OF VOTING RESULTS Extraordinary General Meeting of Shareholders JSC "O'zneftgazinformatika" At the choice of counting commission for October 26, 2016 (.docx 26KB)

THE PROTOCOL OF VOTING RESULTS Extraordinary General Meeting of Shareholders JSC "O'zneftgazinformatika" At the choice of counting commission for June 30, 2016 (.docx 31KB)

THE PROTOCOL OF VOTING RESULTS Extraordinary General Meeting of Shareholders JSC "O'zneftgazinformatika" At the choice of counting commission for February 5, 2016 (.docx 19KB)

THE PROTOCOL OF VOTING RESULTS Extraordinary General Meeting of Shareholders JSC "O'zneftgazinformatika" At the choice of counting commission for June 19, 2015 (.docx 27KB)