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JSC 'Uzkimyosanoat'

Disclosure of information

Audit organization conclusion Core indicators Financial reports Business plan Essential facts Sole shareholder decisions Offering Circular Company development strategy Key performance indicators The results of an independent assessment of the corporate governance system Proposed distribution of net profit International Financial Reporting Standards List of affiliates Minutes of general meeting of shareholders

Essential facts

Fact #8 from 20.12.2021y. Reduction of the authorized capital of Uzkimyosanoat JSC

Decisions taken by the supreme management body of the issuer. Fact #6 from 06.01.2022

Fact #32. Calculation of income on securities from 27.08.2021y.

Fact #08. Change in the composition of the executive board from 18.10.2021y.

Fact #06. Decisions taken by the supreme management body of the issuer from 18.10.2021y.

Fact #06. Decisions taken by the supreme management body of the issuer from 27.08.2021y.

Fact #08. Change in the composition of the review committe from 17.08.2021y.

Fact #36. Changes to the list of affiliates from 17.08.2021y.

Fact #06. Decisions taken by the supreme management body of the issuer from 17.08.2021y.

Fact #08. Change in the composition of the supervisory board from 17.08.2021y.