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11 November 2021

New supervisory board members of "Yog'gar" JSC to be approved

The general meeting of shareholders of "Yog'gar"JSC will be held on November 18 this year with the following agenda:

  1. approval of the shareholders' general meeting Regulation;
  2. re-election of supervisory board members.

According to the company's charter, the supervisory board consists of 5 people, and the following 6 candidates have been nominated by the shareholders:

1.

Ruziev Akhror Ikromovich

-

Chief specialist of Cabinet of Ministers 

2.

Bobobekov Zohidjon Anarbaevich

-

Deputy Head of Department of UzSAMA

3.

Sanetullaev Aybek Esbosinovich

-

Acting First Deputy Head of territorial department of the Republic of Karakalpakstan of UzSAMA

4.

Karlibaeva Raya Khojabaevna

-

Professor at the Department of Corporate Governance, Tashkent State University of Economics (independent member)

5.

Omarov Sherzod Yulchibaevich

-

Head of the Department of the "Tashkent Oil and Fat Plant"

6.

Yuldashev Rovshan Usarovich

-

Deputy Chairman of the manufacturers` association of light industry  “ALLIANCE TEXTILE”

 

For information:

According to the Decree of the President of the Republic of Uzbekistan dated October 27, 2020 No.PD-6096, 89,29% of the state share of the company was sold via stock exchange trades to JV JSC "SOLAR DIAMOND" on the terms of the installment plan for redemption payments on July 26 of the current year for 26,89 billion sums.

Currently, the share of UzSAMA in the authorized capital of the company is 80,36%.

Production and sale of fat and oil products is the main activity of the company.

The general meeting of the company is held in the conference hall of JSC "Yog'gar" at 12 Kuruvchilar street, Beruni city, Republic of Karakalpakstan, in accordance with the decision of the supervisory board meeting on october 27, 2021.

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