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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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"
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31 January 2017

Notice of Extraordinary General meeting of shareholders on 31.01.2017

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 January 31, 2017 at 10-00 at the address: 21, Istikbol street, Yashnabad district, Tashkent.

 

AGENDA:

 

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

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

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

Approval of the list of remuneration and compensation paid to the Executive body of NHC "Uzbekneftegas", as well as their limits.

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 January 25, 2017.

 

Shareholders registration will be held on January 31, 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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