JSC "Uzbekneftegaz"

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JSC «Uzneftegazdobicha»
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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»
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JSC «Uzneftegazmash»
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LTD «Neftegazmineral»
  • Address:
    Tashkent, Yashnabad district, st. The airfield 118.
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LTD «Uzneftegazgeologiya»
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JSC «Uzbekgeofizika»
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UzVch
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LTD «Neftegazstroy»
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LTD «Neftegazmontaj»
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JSC « Mubarekneftegazmontazh»
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JSC «Buharagazpromstroy»
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LTD «Yuggazstroy»
JSC « Toytepa Metal KurilMalari»
JSC « Toytepa Metal KurilMalari»
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JSC «Tashneftegazstroy»
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LTD «Neftegazexport»
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  • Address:
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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"
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JV "Natural Gaz Stream"
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30 June 2017

Notice of annual General meeting of shareholders on 30.06.2017

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 June 30, 2017 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 of 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 2016, including the actual expenses of the Executive Office for 2016.

 

3. Approval of the annual report of NHC "Uzbekneftegas" for 2016.

 

4. The results of the assessment of the corporate governance system in the NHC "Uzbekneftegas".

 

5. Hearing the report of the Board of Governors on its management activities in the NHC "Uzbekneftegas" in 2016.

 

6. Hearing of the Auditor's Report on the results of the audit of financial and economic activities of NHC "Uzbekneftegas" in 2016, prepared by "Buxgalter-Audit" LLC in accordance with the NSAA.

 

7. Hearing the conclusion of the Audit Commission on the results of the audit of financial and economic activities of NHC "Uzbekneftegas” for 2016.

 

 

8. Profit distribution by NHC "Uzbekneftegas" for 2016

and approval of the order, size and form of payment of dividends.

 

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

 

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

 

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

 

12. On 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.

 

Date of formation of the register of shareholders for notification of the annual General meeting of shareholders is June 19, 2017.

 

Date of formation of the register of shareholders entitled to participate at the annual General meeting of shareholders is June 23, 2017.

 

 

Shareholders registration will be held on June 30, 2017.

from 10-30 to 11-00 in the building of NHC "Uzbekneftegas".

 

Shareholders shoul 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 annual 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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