JSC "Uzbekneftegaz"

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JSC «Uzburneftgaz»
JSC «Uzneftegazdobicha»
JSC «Uzneftegazdobicha»
JSC «Uznefteproduct»
JSC «Uznefteproduct»
  • Address:
    Tashkent, M. Ulugbek borough, st. Durmon Yuli 143, 2-cul-de-sac
  • Site: www.unm.uz
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JSC «Uztransgaz»
JSC «Uzneftegazmash»
JSC «Uzneftegazmash»
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LTD «Bentonit»
LTD «Bentonit»
  • Address:
    Navoiy
LTD «Neftegazmineral»
LTD «Neftegazmineral»
  • Address:
    Tashkent, Yashnabad district, st. The airfield 118.
LTD «Uzneftegazgeologiya»
LTD «Uzneftegazgeologiya»
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JSC «Uzbekgeofizika»
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JSC «Igrnigm»
UzVch
UzVch
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LTD «Neftegazstroy»
LTD «Neftegazmontaj»
LTD «Neftegazmontaj»
JSC « Mubarekneftegazmontazh»
JSC « Mubarekneftegazmontazh»
JSC «Buharagazpromstroy»
JSC «Buharagazpromstroy»
LTD «Yuggazstroy»
LTD «Yuggazstroy»
JSC « Toytepa Metal KurilMalari»
JSC « Toytepa Metal KurilMalari»
  • Address:
    Tash. Of the Ob. Urtachirchik district of Yangihaet settlement
JSC «Tashneftegazstroy»
JSC «Tashneftegazstroy»
LTD «Autogastaminot»
LTD «Autogastaminot»
  • Address:
    Tashkent, Oybek 26
LTD «Neftegazinvest»
LTD «Neftegazinvest»
LTD «Neftegazexport»
LTD «Neftegazexport»
  • Address:
    Tashkent, st.Istikbol 16
LTD « Uzneftegazsvyaz»
LTD « Uzneftegazsvyaz»
LTD «Neftegazdeposit»
LTD «Neftegazdeposit»
LTD «Neftgazbinoinchohot»
LTD «Neftgazbinoinchohot»
JSC « UzLİTİneftegaz»
JSC « UzLİTİneftegaz»
LTD «Neftegasmeyor»
LTD «Neftegasmeyor»
JSC «Sarbon-neftgaz»
JSC «Sarbon-neftgaz»
  • Address:
    Tashkent, Yashnabad borough, st. Airfield 118
LTD «Journal of Oil and Gas»
LTD «Journal of Oil and Gas»
LTD «Muruvvat-tex»
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  • Address:
    Tashkent, st. Mukimiy 1-pr, d3
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  • Address:
    Tashkent, st.Chilanzar 2
LTD «Muravvat-agrosanoat»
LTD «Muravvat-agrosanoat»
  • Address:
    Tashkent m. Chilanzar-1, d. 11-A
Branch of the Russian State University of Oil and Gas. Gubkin in the city of Tashkent
Branch of the Russian State University of Oil and Gas. Gubkin in the city of Tashkent
Bukhara prof. College of Oil and Gas Industry
Bukhara prof. College of Oil and Gas Industry
Ferghana prof. Oil and Gas Industry
Ferghana prof. Oil and Gas Industry

Joint Ventures

JV LTD "Jizzahk Petroleum"
JV LTD "Jizzahk Petroleum"
  • Address:
    100100, Republic of Uzbekistan, Tashkent, Yakkasaray district, ul. Nukus, 50
  • Phone: (99871) 1500057
JV "UZ KOR GAZ CHEMICAL"
JV "UZ KOR GAZ CHEMICAL"
JV "ASIA TRANS GAZ"
JV "ASIA TRANS GAZ"
JV "New Silk Road"
JV "New Silk Road"
JV "Natural Gaz Stream"
JV "Natural Gaz Stream"
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04 November 2016

Notice of annual General meeting of shareholders on 04.11.2016

DEAR SHAREHOLDERS OF NHC "UZBEKNEFTEGAS"!

 

National Holding Company Joint-Stock Company "Uzbekneftegas", located at: 21, Istikbol street, Yashnabad district, Tashkent (website :www.ung.uz, e-mail: kans@uzneftegas.uz) notifies you of the annual General meeting of shareholders of the NHC "Uzbekneftegas" held on November 4, 2016 at 11-00 at the address: 21, Istikbol street, Yashnabad district, Tashkent.

 

 

AGENDA:

 

1. Approval of the rules of the annual General meeting of shareholders of NHC "Uzbekneftegas" and the personal composition of the accounts Commission.

2. Hearing the report of the Board of NHC "Uzbekneftegas" on the results of financial and economic activities, the execution of the business plan of NHC "Uzbekneftegas" for 2015, including the actual costs of the Executive office for 2015.

3. Approval of the annual report of NHC "Uzbekneftegas" for 2015.

4. Hearing the report of the Board of governors on its management activities of NHC Uzbekneftegas in 2015.

5. Hearing of audit reports on the results of the audit of financial and economic activities of NHC "Uzbekneftegas" in 2015, prepared by "GLOBAL-AUDIT" LLC in accordance with the NSAA.

6. Hearing of the Auditor's report on the results of the audit of financial and economic activities of NHC "Uzbekneftegas" in 2015, prepared by "TSIAR — FINANS" LLC in accordance with the ISA.

7. Hearing the conclusion of the Audit Commission on the results of the audit of financial and economic activities of NHC "Uzbekneftegas" for 2015.

8. Distribution of profits of NHC "Uzbekneftegas" for 2015 and approval of dividend payment procedure.

9. On early termination of powers of the member of the Board of NHC "Uzbekneftegas".

10. On the possibility of extending the employment contract for hiring the Chairman of the Board and members of the Board of NHC Uzbekneftegas for a period of one year until the next annual General meeting of shareholders.

11. On the election of members of Board of NHK "Uzbekneftegas".

12. On the election of members of the Board of Governors of NHC "Uzbekneftegas".

13. On the election of members of the Audit Commission of NHC "Uzbekneftegas".

14. On the approval of transactions with affiliates that may be made in the future in the process of carrying out current business activities of NHC Uzbekneftegas for the period up to the next annual General meeting of shareholders.

15. On the commitment to follow the recommendations of the corporate governance Code and approval of the form of communication.

16. Approval of the new version of the Charter of NHC "Uzbekneftegas".

17. Approval of the new version of the regulation "on the General meeting of shareholders of NHC "Uzbekneftegas".

18. Approval of the new version of the regulation "On the Board of governors of NHC "Uzbekneftegas".

19. Approval of the new version of the regulation "On the Board of NHC"Uzbekneftegas".

20. Approval of the new version of the regulation "On the audit Commission of NHC"Uzbekneftegas".

21. Approval of the regulation "On dividend policy of NHC "Uzbekneftegas".

22. Approval of the regulation "On the procedure of action in the conflict of interests of NHC"Uzbekneftegas".

23. Approval of the provision "On internal control of NHC"Uzbekneftegas".

24. Approval of the organizational structure of NHC "Uzbekneftegas".

25. On the non-application of the pre-emptive right of acquisition by shareholders of shares of additional issue of NHK "Uzbekneftegas".

 

Date of formation of the register of shareholders for notification of the General meeting of shareholders is October 13, 2016.

 

Date of formation of the register of shareholders entitled to participate at the General meeting of shareholders is October 11, 2016.

 

Shareholders registration will be held on November, 2017. from 9-30 up to 10-00 hours in the building of NHC "Uzbekneftegas".

 

Shareholders should have an identity document with them. Representatives of shareholders should have a power of attorney certified in accordance with the current legislation,

and an identity document.

 

 

You may study materials to be considered at the Extraordinary General meeting of shareholders and interested questions at any time convenient for you on working days from 9-00 to 17-00.

 

 

Telephone for reference: (998 71) 236-79-76; (998 71) 236-76-07.

 

Board of Governors

NHC "Uzbekneftegas”

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