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| № | Questions put to vote | Voting results | |||||
|---|---|---|---|---|---|---|---|
| For | Against | Abstained | |||||
| % | Quantity | % | Quantity | % | Quantity | ||
| 1 | 2023-yil yakuni bo‘yicha Biznes reja ko‘rsatkichlari, shu jumladan kompaniyaning rivojlanish strategiyasi bajarilishi bo‘yicha Boshqaruv raisining hisobotini ko‘rib chiqish. | 100 | 1 | 0 | 0 | 0 | 0 |
| 2 | “O‘zavtosanoat” AJ Kuzatuv kengashining 2024-yilga mo‘ljallangan ish rejasini ko‘rib chiqish. | 100 | 1 | 0 | 0 | 0 | 0 |
| 3 | 2023-yil yakuni bo‘yicha korporativ boshqaruv tizimini baholash natijalarini ko‘rib chiqish. “O‘zavtosanoat” AJning Kuzatuv kengashi a’zolariga 2023-yil yakuni bo‘yicha mukofot puli berish masalasi bo‘yicha qaror qabul qilish. | 100 | 1 | 0 | 0 | 0 | 0 |
| 4 | 2023-yil uchun SMK (samaradorlikning muhim ko‘rsatkichlari), SYK (samaradorlikning yig‘indi ko‘rsatkichlari) va foizlarning to‘g‘ri hisoblanganligini tekshirish bo‘yicha auditorlik tashkilotining hisobotini ko‘rib chiqish. | 100 | 1 | 0 | 0 | 0 | 0 |
| 5 | “O‘zavtosanoat” AJning 2023-2024-yillar uchun tashqi auditor tashkiloti tomonidan Xalqaro moliyaviy hisobot standarti bo‘yicha audit o‘tkazish uchun xizmat haqi chegarasini ko‘rib chiqish. | 100 | 1 | 0 | 0 | 0 | 0 |
| № | Full name | Name of the issuer body | Type of payment (remuneration and/or compensation) | Accrued amount (UZS) | Period for which funds were accrued | Document providing for the payment |
|---|---|---|---|---|---|---|
| 1 | A.K.Jumanazarov | Kuzatuv kengashi a’zosi | Mukofot puli | 30 MHTEKM, yaʼni 31,5 mln. so‘m | 2023-yil yakuni bo‘yicha | Jamiyat Ustavi, Yagona aksiyadorning qarori |
| 2 | F.K.Raxmatov | Kuzatuv kengashi a’zosi | Mukofot puli | 20 MHTEKM, yaʼni 21 mln. so‘m | 2023-yil yakuni bo‘yicha | Jamiyat Ustavi, Yagona aksiyadorning qarori |
| 3 | Z.Z.Saidov | Kuzatuv kengashi a’zosi | Mukofot puli | 20 MHTEKM, yaʼni 21 mln. so‘m | 2023-yil yakuni bo‘yicha | Jamiyat Ustavi, Yagona aksiyadorning qarori |
| 4 | M.B.Atadjanov | Kuzatuv kengashi a’zosi | Mukofot puli | 20 MHTEKM, yaʼni 21 mln. so‘m | 2023-yil yakuni bo‘yicha | Jamiyat Ustavi, Yagona aksiyadorning qarori |
| № | Full name | Workplace, position | Owned shares | Number of votes | |
|---|---|---|---|---|---|
| Quantity | Type | ||||
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