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»
  • Address:
    Navoiy
LTD «Neftegazmineral»
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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JSC «Igrnigm»
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UzVch
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LTD «Neftegazstroy»
LTD «Neftegazmontaj»
LTD «Neftegazmontaj»
JSC « Mubarekneftegazmontazh»
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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  • Address:
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LTD «Neftegazexport»
  • Address:
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LTD «Neftegazdeposit»
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JSC « UzLİTİneftegaz»
LTD «Neftegasmeyor»
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LTD «Muruvvat-tex»
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  • Address:
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  • Address:
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  • 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 "Natural Gaz Stream"
JV "Natural Gaz Stream"
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24 June 2017

Notice of Extraordinary General meeting of shareholders on 24.06.2017

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 Extraordinary General meeting of shareholders of the NHC "Uzbekneftegas" held on June 24, 2017 at 11-00 at the address: 21, Istikbol street, Yashnabad district, Tashkent.

 

AGENDA:

 

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

 

2. Early termination of the powers of particular members of the Board of Governors of NHC “Uzbekneftegas”.

 

 

3. Election of members of the Board of Governors of NHC "Uzbekneftegas".

 

4. Approval of the order of remuneration of members of the Board of NHC "Uzbekneftegas".

 

5. Conversion of ordinary shares of NHC Uzbekneftegas not owned by the state into preferred shares of NHC “Uzbekneftegas”.

 

6. The decision on the new issue of shares of NHC "Uzbekneftegas".

 

7. Approval of the decision on the new issue of shares of NHC "Uzbekneftegas".

 

8. Amendments and additions to the Charter of NHC "Uzbekneftegas".

 

9. Approval of the order and price of repurchase of voting shares of NHC “Uzbekneftegas” at the request of its shareholders.

 

Date of formation of the register of shareholders for notification of the extraordinary General meeting of shareholders is June 13, 2017.

 

Date of formation of the register of shareholders entitled to participate at the Extraordinary General meeting of shareholders is June 20, 2017.

 

Shareholders registration will be held on June 24, 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.

 

In addition, we inform you that in accordance with the requirements of article 40 of the Law of the Republic of Uzbekistan "On joint stock companies and protection of shareholders' rights" when voting against or in case of non-participation for valid reasons when making decision on the eighth issue of the agenda by the Extraordinary General meeting of shareholders of the Company, you have the right to demand the redemption of shares owned by the NHC "Uzbekneftegas" at their market value, determined by the appraisal organization "Grant Thornton Valuation" LLC in the amount of 6 157 (six thousand one hundred fifty seven) UZS

per share.

 

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

 

Board of Governors

NHC "Uzbekneftegas”

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