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
JSC «Uztransgaz»
JSC «Uztransgaz»
JSC «Uzneftegazmash»
JSC «Uzneftegazmash»
LTD «Karbonam»
LTD «Karbonam»
  • 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»
JSC «Uzbekgeofizika»
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»
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»
LTD «Muruvvat-tex»
  • Address:
    Tashkent, st. Mukimiy 1-pr, d3
LTD «Muruvvat-chorvador»
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"
JV "ASIA TRANS GAZ"
JV "ASIA TRANS GAZ"
JV "New Silk Road"
JV "New Silk Road"
JV "Natural Gaz Stream"
JV "Natural Gaz Stream"
Show all
24 June 2016

Notice of Extraordinary General meeting of shareholders on 24.06.2016

DEAR SHAREHOLDER!

NOTICE of Extraordinary General meeting of shareholders

 

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 June 24, 2016 at 10-00 at the address: 21, Istikbol street, Yashnabad district, Tashkent.

 

AGENDA:

 

1. Approval of changes to the Charter of the Company.

2. Approval of amendments to the Regulation on the General meeting of shareholders.

3. Approval of amendments to the Regulation on the Board of Governors of the Company.

4. Approval of changes to the Regulation on the company's Management Board.

5. Determination of the method of placement of additional shares of the Company issued at the expense of state assets.

6. On early termination of powers of the member of Board of Governors of the Company.

 

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

 

Date of formation of the register of shareholders entitled to participate at the General meeting of shareholders is June 20, 2016.

 

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.

 

 

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

You may be interested in

Американская корпорация готова к полноценному сотрудничеству с нефтегазовым сектором Узбекистана
06 August 2018 / 1
Инвестиционные предложения для сотрудничества
17 July 2018 / 1