Download Significant fact – 08 РК

NAME OF THE ISSUER
Joint – stock company «Qurilish Birlashmasi»
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JSC «Qurilish Birlashmasi»
KUBI
CONTACT DETAILS
 Location:
 15A, Sultoniya street, Mirzo Ulugbek district, Tashkent, 100142, Uzbekistan
 Mailing address:
 15A, Sultoniya street, Mirzo Ulugbek district, Tashkent, 100142, Uzbekistan
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 E – mail address:
 [email protected]
 Official web site:
 www.аоqurilishbirlashmasi.uz
INFORMATION ABOUT MATERIAL EVENT
 Number of the material event:
 08
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 Name of the material event:
 Changes in the board of governors, the Audit, Committee or executive body
in the event of termination the powers of person
The full name the person or of the trustee
Position
The number and type of shares owned
№
0
1
Rashidov Farrux Ismailovich
 Member of the audit committee
0
2
Nigmanov Dilshod
 Member of the audit committee
0
3
Safarov Maksud Mustafoyevich
 Member of the audit committee
in the event of election (appointment) of the person
The full name the person or of the trustee
Position
The number and type of shares owned
№
 Head of Department of the State
0
1
Mamatov Shavkat Kuvanovich
Assets Management Center
 Chief Specialist of the State
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2
Sayfullayev Abdulaziz Sadullo o’gli
Assets Management Center
 Chief Specialist of the State
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3
Krasina Yuliya Aleksandrovna
Assets Management Center
 The body of the issuer adopted the decision about changes:
 The Annual General Meeting of Shareholders
 Date of decision:
 30.06.2016
 Protocol date:
 09.07.2016
 Extract from the protocol of the management body and passport details including the
 Extract from the governing body of the Protocol are
place of residence the elected (appointed) person:
attached in PDF format
The board of governors (audit committee / executive body) after the change
The full name the person or of the trustee
Position
The number and type of shares owned
№
 Head of Department of the State Assets
0
1
Mamatov Shavkat Kuvanovich
Management Center
 Chief Specialist of the State Assets
0
2
Sayfullayev Abdulaziz Sadullo o’gli
Management Center
 Chief Specialist of the State Assets
0
3
Krasina Yuliya Aleksandrovna
Management Center
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Full name:
Abbreviation name:
Stock ticker name:
The chairman of the board:
Head accountant:
An authorized person to post the information on the web – site:
Существенный факт АО «Qurilish Birlashmasi»



Karimov Avaz Salimovich
Abdikarimov Anvar Abdilamitovich
Zakirova Luiza Ravilyevna
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