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| № | Questions put to vote | Voting results | |||||
|---|---|---|---|---|---|---|---|
| For | Against | Abstained | |||||
| % | Quantity | % | Quantity | % | Quantity | ||
| 1 | 2024-yil uchun MHXS va BHMS bo‘yicha tashqi auditor hisobotlari mazkur qarorning 1-ilovasiga muvofiq ma’lumot uchun qabul qilinsin | 100 | 139 837 000 000 | 0 | 0 | 0 | 0 |
| 2 | 2024-yil Biznes–reja ko‘rsatkichlarining bajarilishi yuzasidan Bosh direktor (Jamiyat) yillik hisoboti mazkur qarorning 2-ilovasiga muvofiq tasdiqlansin. | 100 | 139 837 000 000 | 0 | 0 | 0 | 0 |
| 3 | Kuzatuv kengashining 2025-yil 23-iyundagi 82-sonli majlisi tavsiyasiga muvofiq Jamiyatning 2024-yil uchun jami 154,248,332,000.00 so‘m sof foydasi quyidagi tartibda taqsimlansin: - Sof foydadan 62,500,000,000.00 so‘m (sof foydaning 40,52 foizi) Jamiyatning joylashtirilgan oddiy aksiyalari uchun dividend sifatida yagona aksiyadorga pul mablag‘lari ko‘rinishida to‘lansin. Bunda har bir oddiy aksiya uchun dividend miqdori 0.4469 so‘mni tashkil etadi; - Sof foydaning qolgan 91,748,332,000.00 so‘mi (sof foydaning 59,48 foizi) Jamiyatning taqsimlanmagan foydasi tarkibida qoldirilsin; - Dividend to‘lashni boshlash sanasi etib 2025-yil 30-iyun va dividend to‘lashni tugash sanasi sifatida 2025-yil 29-avgust belgilansin. | 100 | 139 837 000 000 | 0 | 0 | 0 | 0 |
| 4 | 2024-yil uchun Jamiyat Kuzatuv kengashi hisoboti mazkur qarorning 3-ilovasiga muvofiq tasdiqlansin. | 100 | 139 837 000 000 | 0 | 0 | 0 | 0 |
| 5 | Jamiyat Bosh direktori etib Saidazim Mirkamalovich Gulyamov 1 yil muddatga tayinlansin (Kuzatuv kengashining 2025-yil 23-iyundagi 82-son qarori bilan oldindan rozilik berilgan). | 100 | 139 837 000 000 | 0 | 0 | 0 | 0 |
| 6 | Jamiyatning 2025-yil uchun Biznes-rejasi mazkur qarorning 4-ilovasiga muvofiq tasdiqlansin (Kuzatuv kengashining 2025-yil 19-fevraldagi 81-son qarori bilan oldindan rozilik berilgan). | 100 | 139 837 000 000 | 0 | 0 | 0 | 0 |
| 7 | Jamiyatning yangi tashkiliy tuzilmasi mazkur qarorning 5-ilovasiga muvofiq tasdiqlansin (Kuzatuv kengashining 2025-yil 19-fevraldagi 81-son qarori bilan oldindan rozilik berilgan). | 100 | 139 837 000 000 | 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 |
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| № | Full name | Workplace, position | Owned shares | Number of votes | |
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