JSC "Uzbekneftegaz"

JSC «Uzburneftgaz»
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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  • Address:
    Namangan, Str. And Khuzhayeva, 38.
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»
JSC «Igrnigm»
JSC «Igrnigm»
UzVch
UzVch
LTD «Neftegazstroy»
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»
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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»
LTD «Muruvvat-tex»
  • Address:
    Tashkent, st. Mukimiy 1-pr, d3
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LTD «Muruvvat-chorvador»
  • 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"
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JV "ASIA TRANS GAZ"
JV "New Silk Road"
JV "New Silk Road"
JV "Natural Gaz Stream"
JV "Natural Gaz Stream"
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12 November 2015

Notice of Extraordinary General meeting of shareholders on 12.11.2015

DEAR SHAREHOLDER!

  

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 Extraordinary General meeting of shareholders of the NHC "Uzbekneftegas" held on November 12, 2015 at 10-00 at the address: 21, Istikbol street, Yashnabad district, Tashkent.


AGENDA:

 

1. On early termination of powers of the Chairman of the Board of NHC "Uzbekneftegas".

 

2. Election of the Chairman of the Board of NHC "Uzbekneftegas".

 

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

 

Date of formation of the register of shareholders for notification of the General meeting of shareholders is October 31, 2015.

 

Date of formation of the register of shareholders entitled to participate at the General meeting of shareholders is November 6, 2015.

 

When registering, you should have a passport (for individuals), service certificate (for legal entities) and in addition to them a power of attorney (for representatives of the shareholder).

 

 

Registration of shareholders and familiarization with the materials will be held in the administrative building of NHC "Uzbekneftegas" from 09:30 to 09:55.

 

At the same time, we remind you that in accordance with article 42 of the Law of the Republic of Uzbekistan "On joint stock companies and protection of shareholders' rights", the shareholder in due time is obliged to inform the Depositary, providing services for the registration of rights to its shares, on changes in its data. In cases where the shareholder does not provide information on changes in its data, the Central Depository and the Depositary providing services for accounting of rights to its shares are not liable for losses caused to the shareholder in this regard. In accordance with article 62 of this law, the notice of the General meeting of shareholders is sent to shareholders by e-mail.

 

In connection with the foregoing, for purposes of enforcing the law and maintaining actual data about the shareholders, we urge you to promptly contact the Company and "Neftgasdeposit" LLC, located at: 26/1, Afrosiab str., Tashkent, (Tel: (8-371) 129-77-88; 129-77-99) to update data, including the contact e-mail address.
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