Disclosure date26 August 2026
Approval of Corporate Governance Regulations and Election of a Supervisory Board Member
The General Meeting approved key corporate governance regulations, elected an additional member of the Supervisory Board and approved the composition of the Counting Commission.
Information on the Material Fact
| Identifier | f-06-14625 |
|---|---|
| Material fact number | 6 |
| Disclosure type | General Meeting / Corporate Governance |
| Type of General Meeting | Extraordinary |
| Date of General Meeting | 9 July 2026 |
| Date of Protocol | 9 July 2026 |
| Meeting venue | Republic of Uzbekistan, Tashkent city, Yashnabad district, Makhtumkuli Street, 2 |
| Quorum | 100.00% |
Voting Results
| No. | Question submitted for voting | For, % | For, votes | Against | Abstained |
|---|---|---|---|---|---|
| 1 | Approval of the Regulation on the General Meeting of Shareholders. | 100 | 624 906 266 | 0 | 0 |
| 2 | Approval of the Regulation on the Supervisory Board. | 100 | 624 906 266 | 0 | 0 |
| 3 | Approval of the Regulation on the Management Board. | 100 | 624 906 266 | 0 | 0 |
| 4 | Approval of the Regulation on the Counting Commission. | 100 | 624 906 266 | 0 | 0 |
| 5 | Approval of the Company’s Dividend Policy. | 100 | 624 906 266 | 0 | 0 |
| 6 | Election of an additional member of the Supervisory Board. | 100 | 624 906 266 | 0 | 0 |
| 7 | Approval of the number and personal composition of the Counting Commission. | 100 | 624 906 266 | 0 | 0 |
Adopted Decisions
Regulation on the General Meeting of Shareholders
Approved and brought into effect from the date of the decision.
Regulation on the Supervisory Board
Approved and brought into effect from the date of the decision.
Regulation on the Management Board
Approved and brought into effect from the date of the decision.
Regulation on the Counting Commission
Approved and brought into effect from the date of the decision.
Dividend Policy
The Company’s Dividend Policy was approved and brought into effect from the date of the decision.
Election of Saidrasul Nasretdinov
Saidrasul Nasretdinov was elected to the Supervisory Board for a three-year term from 18 August 2026 through 18 August 2029.
Counting Commission
Approved with three members: Olga Beysembayeva as Chair, Diana Gabbasova as Member and Umida Ismailova as Member.
Official Protocol PDFProtocol No. 2 dated 9 July 2026
Download the official meeting protocol related to this material fact.
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