Disclosure date26 August 2026
Distribution of Net Profit and Dividend Payment for H1 2026
The Extraordinary General Meeting of Shareholders approved the distribution of UZS 237 billion in net profit for the first half of 2026 and the payment of dividends to the Company’s shareholders.
Net Profit DistributedUZS 237 bnNet profit for the first half of 2026.
Common Share DividendUZS 347.02Dividend per common share.
Preferred Share DividendUZS 505.08Dividend per preferred share.
Information on the Material Fact
| Identifier | f-06-14626 |
|---|---|
| Material fact number | 6 |
| Disclosure type | General Meeting / Dividend Decision |
| Type of General Meeting | Extraordinary |
| Date of General Meeting | 18 August 2026 |
| Date of Protocol | 18 August 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 | Distribution of the Company’s net profit for the first half of 2026 and payment of dividends to shareholders. | 100 | 624 906 266 | 0 | 0 |
Adopted Decisions
Recognition of net profit for H1 2026
The General Meeting took note that, as of 30 June 2026, the Company had net retained profit of UZS 237,000,000,000 for the first half of 2026.
Distribution of net profit
The full amount of UZS 237,000,000,000 was approved for distribution as dividends to shareholders in cash, in proportion to the number and type of shares held.
Dividend amounts
The total dividend amount is UZS 237,000,000,000. The dividend per preferred share is UZS 505.08 and the dividend per common share is UZS 347.02.
Payment deadline and execution
Dividend payments are to be completed no later than 17 October 2026.
Control over implementation
Control over implementation of the adopted decision was assigned to the Chairman of the Management Board.
Official Protocol PDFProtocol No. 3 dated 18 August 2026
Download the official meeting protocol related to this material fact.
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