DISTRIBUTION OF DIVIDENDS FOR 2021
According to the minutes of the Annual General Meeting of Shareholders of Uzkimesanoatloiha JSC No. 34 dated June 30, 2022, the net profit received based on the results of work for 2021 in the amount of 1 360 100 000 soums was distributed in the following order:
- 1 094 177 500 soums for the payment of dividends, of which:
- 4 732 500 soums on preferred shares (1 250 soums per 1 share, which is 25% of its nominal value);
- 1 089 444 550 soums on common shares (6 850 soums per 1 share, which is 137% of its nominal value).
Payment of dividends shall be made no later than 60 days from the date of adoption of this decision in cash, to individuals by transfer to their plastic cards, and to legal entities by transfer to their settlement accounts.
- 136 010 000 soums to the innovation support fund (10% of net profit);
- 13 601 000 soums to the labor protection fund (1% of net profit);
- 115 920 000 soums for the payment of remuneration to management and control bodies
JSC "Uzkimesanoatloiha" according to the results of 2021, of which:
Supervisory Board - 57,040,000 UZS (5 people), including:
- chairman of the Supervisory Board:
Temirov Odil Shukurovich - 12 880 000.0 sum.
- members of the Supervisory Board:
Abdullaev Sobirzhon Abdurashidovich - 11,040,000.0 soums.
Korzhikov Evgeny Aleksandrovich - 11,040,000.0 soums.
Khusainov Alamjon Anvarovich - 11,040,000.0 soums.
Khusainov Azamjon Anvarovich - 11,040,000.0 soums.
- audit commission - 33,120,000 soums (3 people);
- executive body, Tashmetov Farrukh Farhadovich - 25,760,000 soums.
- the remaining amount in the amount of 391 950 soums to the account of the company's retained (accumulated) profit.
To take note of the intention of JSC "Institute "Orgenergostroy" and Uzkimesanoat JSC on the use of the right to its accrued but not received dividends, to purchase additional issue shares, at the expense of dividends on common shares for 2021. Placement of additional ordinary registered non-documentary shares of JSC "Uzkimesanoatloiha" is carried out by closed subscription:
JSC "Institute "Orgenergostroy" (480 739 850 soums, where of them 24 036 992,5 soums – tax, or 91 340 pieces of ordinary registered shares) due to dividends on ordinary shares for 2021. At the same time, the remaining part of the dividends on ordinary shares in the amount of 2 857 soums (including taxation) due to JSC "Institute "Orgenergostroy" to pay in cash to the settlement account of JSC "Institute "Orgenergostroy";
JSC "Uzkimesanoat" (208 704 700 soums, of which 10 435 235 soums – tax, or 39 653 pieces of ordinary registered shares) due to dividends on ordinary shares for 2021. (At the same time, the remaining part of the dividends on ordinary shares in the amount of 380 004 465 soums (taking into account taxation), due to JSC "Uzkimesanoat" to be carried out in cash to the settlement account of JSC "Uzkimesanoat".
Note: Announcement to the shareholders of the Company – regarding the payment of dividends, as well as in case of other questions about dividends, please contact: Tash.obl., Chirchik, Tashkent str., 4. Phone for inquiries: (998-70-71) 5-14-08,
E-mail: office@himproekt.uz
DISTRIBUTION OF DIVIDENDS FOR 2020
According to the minutes of the Annual General Meeting of Shareholders of Uzkimyosanoatloiha JSC No. 31 dated June 30, 2021, the net profit received based on the results of work for 2020 in the amount of 481,804,300 soums was distributed in the following order:
- for the payment of dividends on preferred shares of the Company in the amount of 25% of the nominal value of one share (total number of shares 3,786 pcs.) – 4,732,500 soums;
- to the Occupational health and Safety Fund – 1% (from net profit for 2020) – 4,818,043 soums;
- to the innovation support fund – 10% (from the net profit for 2020) – 48 180 430 soums;
- reserve fund – 5% – 24,090,215 soums;
- for the payment of dividends on common shares of the Company in the amount of 50% of net profit (total number of shares 159,043 pcs.) dividends per common share (1,514.70 soums) – 240,902,150 soums;
- the remaining part of the net profit in the amount of 159,080,962 soums – to be directed to the development of the Company with subsequent capitalization into the authorized capital (fund).
|
Name |
Specific weight |
Accrued (sum) |
Outstanding balance |
|
JSC "UZKIMYOSANOAT" |
54,57 |
134 599 117 |
0,0 |
|
INVESTORS (individuals) |
43,10 |
106 303 033 |
0,0 |
|
JSC "UZKIMYOSANOATLOIHA" (individuals) |
2,33 |
4 732 500 |
0,0 |
Note:
Announcement to the shareholders of the Company – regarding the payment of dividends, as well as if there are other questions about dividends, please contact: Tash.obl., Chirchik, Tashkent str., 4.
Phone for inquiries: (998-70-71) 5-14-08
E-mail: office@himproekt.uz
DISTRIBUTION OF DIVIDENDS BASED ON THE RESULTS OF 2019
According to the minutes of the Annual General Meeting of Shareholders of Uzkimyosanoatloiha JSC No. 29 dated July 8, 2020, the net profit received based on the results of work for 2019 in the amount of 517,952,2 thousand.the sum is distributed in the following order:
- for the payment of dividends on the Company's preferred shares in the amount of 25% of the nominal value of the shares, in total – 4,732.500 thousand soums;
- to the Labor protection and safety Fund – 1% (from the net profit for 2019) -5 179.25 thousand soums;
- to the innovation fund – 10% (of the net profit for 2019) – 51,792.52 thousand soums;
- for the payment of dividends on ordinary shares of the Company in the amount of 40.0% of the nominal value of the shares, in total – 318 086.0 thousand soums;
- to pay remuneration to: the Supervisory Board of the Company and the Audit Commission - 36,000,0 thousand.sum;
- executive body (V.ch. administration) - 18 000,0 thousand.sum;
- the remaining part of the net profit in the amount of 84,134.93 thousand soums – to be directed to the development of Uzkimesanoatloiha JSC with subsequent capitalization into the authorized capital (fund).
|
Name |
Specific weight |
Accrued (sum.) |
Outstanding balance |
|
JSC "UZKIMYOSANOAT" |
54,57 |
177 724 000,0 |
0,0 |
|
INVESTORS (individuals) |
43,10 |
140 362 000,0 |
0,0 |
|
JSC "UZKIMYOSANOATLOIHA" (individuals) |
2,33 |
4 732 500,0 |
0,0 |
Note: Announcement to the shareholders of the Company – on the payment of dividends, as well as in case of other issues
for dividends, please contact: Tashkent region, Chirchik, Tashkent str., 4.
Phone for inquiries: (998-70-71) 5-14-08, E-mail: office@himproekt.uz
Remuneration paid to members of the Supervisory Board and members of the Audit Commission
|
№ п/п |
Full name |
Accrued (sum.) |
|
Composition of the Supervisory council: |
||
|
1 |
Temirov Odil Shukurovich |
6 000 000,00 |
|
2 |
Tukhtaev Akobirzhon Hakimovich |
6 000 000,00 |
|
3 |
Yusupbekov Nodirbek Rustambekovich |
6 000 000,00 |
|
4 |
Husainov Aalamjon Anvarovich |
6 000 000,00 |
|
5 |
Husainov Asamjon Anvarovich |
6 000 000,00 |
|
Composition of the Audit Commission |
||
|
1 |
Khodzhiev Alimjon Narimanovich |
2 000 000,00 |
|
2 |
Ashiralieva Zabarzhat Tulyaganovna |
2 000 000,00 |
|
3 |
Ziyatov Zhamshid Zhamilovich |
2 000 000,00 |
DISTRIBUTION OF DIVIDENDS BASED ON THE RESULTS OF 2018
According to the minutes of the Annual General Meeting of Shareholders ofJSC Uzkimyosanoatloiha No. 27 from June 28, 2019, net profit based on the results of work for 2018 was distributed in the following order:
- for the payment of dividends on the Company's preferred shares in the amount of 25% of the nominal value of the shares, in total – 4,732.500 thousand soums;
- to the Occupational Health and Safety Fund – 1% (from net profit for 2018) -2,200.6 thousand soums;
- to the fund for modernization and new technologies – 1% (of net profit for 2018) – 2,200,6 thousand soums;
- for the payment of dividends on ordinary shares of the Company in the amount of 10.0% of the nominal value of the shares, in total – 73,583.500 thousand soums;
- the remaining part of the net profit in the amount of 131,404,800 thousand soums should be directed to the development of JSC Uzkimyosanoatloiha .
|
Name |
Specific weight |
Accrued (sum.) |
Outstanding balance |
|
JSC "UZKIMYOSANOAT" |
47,28 |
38 493 000 |
0,0 |
|
STATE ASSET MANAGEMENT CENTER |
7,29 |
Directed for capitalization to the Company- 5938000 No.PP-2946 dated 02.05.2017. "On additional measures to further improve the activities of design and survey organizations." |
0,0 |
|
INVESTORS (individuals) |
43,10 |
35 090 500 |
0,0 |
|
JSC "UZKIMYOSANOATLOIHA" (individuals) |
2,33 |
4 732 500 |
0,0 |
Note: Announcement to the shareholders of the Company – on the payment of dividends, as well as in case of other issues
for dividends, please contact: Tashkent region, Chirchik, Tashkent str., 4.
Phone for inquiries: (998-70-71) 5-14-08, E-mail: office@himproekt.uz
DISTRIBUTION OF DIVIDENDS BASED ON THE RESULTS OF 2019
According to the protocol of the Annual General Meeting of Shareholders of JSC Uzkimyosanoatloiha No. 29 from July 8, 2020, the net profit received based on the results of work for 2019 in the amount of 517,952,2 thousand.the sum is distributed in the following order:
- for the payment of dividends on the Company's preferred shares in the amount of 25% of the nominal value of the shares, in total – 4,732.500 thousand soums;
- to the Labor protection and safety Fund – 1% (from the net profit for 2019) -5 179.25 thousand soums;
- to the innovation fund – 10% (of the net profit for 2019) – 51,792.52 thousand soums;
- for the payment of dividends on ordinary shares of the Company in the amount of 40.0% of the nominal value of the shares, in total – 318 086.0 thousand soums;
- to pay remuneration to: the Supervisory Board of the Company and the Audit Commission - 36,000,0 thousand.sum;
- executive body (V.ch. administration) - 18 000,0 thousand.sum;
- the remaining part of the net profit in the amount of 84,134.93 thousand soums – to be directed to the development of Uzkimesanoatloiha JSC with subsequent
capitalization into the authorized capital (fund).
|
Name |
Specific weight |
Accrued (sum.) |
Outstanding balance |
|
JSC "UZKIMESANOAT" |
54,57 |
177 724 000,0 |
0,0 |
|
INVESTORS (individuals) |
43,10 |
140 362 000,0 |
0,0 |
|
JSC "UZKIMESANOATLOIHA" (individuals) |
2,33 |
4 732 500,0 |
0,0 |
Note: Announcement to the shareholders of the Company – on the payment of dividends, as well as in case of other issues
for dividends, please contact: Tashkent region, Chirchik, Tashkent str., 4.
Phone for inquiries: (998-70-71) 5-14-08, E-mail: office@himproekt.uz
Remuneration paid to members of the Supervisory Board and members of the Audit Commission
Note: Announcement to the shareholders of the Company – on the payment of dividends, as well as in case of other issues
for dividends, please contact: Tashkent region, Chirchik, Tashkent str., 4.
Phone for inquiries: (998-70-71) 5-14-08, E-mail: office@himproekt.uz
Remuneration paid to members of the Supervisory Board and members of the Audit Commission
Remuneration paid to members of the Supervisory Council and members of the Audit Committee
|
№ п/п |
Full name |
Accrued (sum.) |
|
Composition of the Supervisory council: |
||
|
1 |
Temirov Odil Shukurovich |
6 000 000,00 |
|
2 |
Tukhtaev Akobirzhon Hakimovich |
6 000 000,00 |
|
3 |
Yusupbekov Nodirbek Rustambekovich |
6 000 000,00 |
|
4 |
Husainov Aalamjon Anvarovich |
6 000 000,00 |
|
5 |
Husainov Asamjon Anvarovich |
6 000 000,00 |
|
Composition of the Audit Commission |
||
|
1 |
Khodzhiev Alimjon Narimanovich |
2 000 000,00 |
|
2 |
Ashiralieva Zabarzhat Tulyaganovna |
2 000 000,00 |
|
3 |
Ziyatov Zhamshid Zhamilovich |
2 000 000,00 |
DISTRIBUTION OF DIVIDENDS BASED ON THE RESULTS OF 2018
According to the minutes of the Annual General Meeting of Shareholders of JSC Uzkimyosanoatloiha No. 27 from June 28, 2019, net profit based on the results of work for 2018 was distributed in the following order:
- for the payment of dividends on the Company's preferred shares in the amount of 25% of the nominal value of the shares, in total – 4,732.500 thousand soums;
- to the Occupational Health and Safety Fund – 1% (from net profit for 2018) -2,200.6 thousand soums;
- to the fund for modernization and new technologies – 1% (of net profit for 2018) – 2,200,6 thousand soums;
- for the payment of dividends on ordinary shares of the Company in the amount of 10.0% of the nominal value of the shares, in total – 73,583.500 thousand soums;
- the remaining part of the net profit in the amount of 131,404,800 thousand soums should be directed to the development of JSC Uzkimyosanoatloiha.
|
Name |
Specific weight |
Accrued (sum.) |
Outstanding balance |
|
JSC "UZKIMESANOAT" |
47,28 |
38 493 000 |
|
|
STATE ASSET MANAGEMENT CENTER |
7,29 |
Directed for capitalization to the Company- 5938000 No.PP-2946 from 02.05.2017. "On additional measures to further improve the activities of design and survey organizations." |
0,0 |
|
INVESTORS (individuals) |
43,10 |
35 090 500 |
0,0 |
|
JSC "UZKIMESANOATLOIHA"(individuals) |
2,33 |
4 732 500 |
0,0 |
Note: Announcement to the shareholders of the Company – on the payment of dividends, as well as in case of other issues for dividends, please contact: Tashkent region, Chirchik, Tashkent str., 4.
Phone for inquiries: (998-70-71) 5-14-08, E-mail: office@himproekt.uz
DISTRIBUTION OF DIVIDENDS BASED ON THE RESULTS OF 2017
In connection with the decision of the General Meeting of Shareholders of Uzkimyosanoatloiha JSC dated 29.06.2018, Protocol No. 25, the net profit received at the end of 2017 in the amount of 203,795,000 soums was distributed as follows:
The amount for the payment of dividends is 87,167,750 soums for common shares, in the amount of 625 soums for each outstanding common share in accordance with the register of shareholders of the company compiled in accordance with the established procedure, 4259,250 soums for preferred shares.
The total amount for the payment of dividends is 91,427,000 soums - the amount is indicated with a deduction of 10% tax.The tax is 5,284,875 soums (for common shares – 4,811,625 soums, for preferred shares – 473,250 soums).
LEGAL ENTITIES:
Uzkimesanoat JSC - 76,986 pieces of ordinary voting shares – 43,304,625 soums
INDIVIDUALS (investors-Russia)
Valiullin Ilshat Minulovich – 56,145 pieces of ordinary voting shares – 35,090,625 soums
(to pay dividends by power of attorney, notarized to Husainov Azamjon Anvarovich – a copy of the passport and bank details are attached - 5 sheets, power of attorney 50 AB 0971399 dated 26.07.2018).
Mikhailov Sergey Alekseevich – 14,036 pieces of voting shares – 8,772,500 soums
Note: Valiullin I.M. and Mikhailov S.A. - the income of foreign investors in the form of dividends on shares owned by them in joint-stock companies was exempted from taxation until January 1, 2020 by Resolution of the President of the Republic of Uzbekistan No. PP-2454 dated December 21, 2015 "On additional measures to attract foreign investors to joint-stock companies".
INDIVIDUALS (share of the labor collective)
Preferred shares – 3,786 pcs. – 4,259,250 soums.
Labor Protection Fund (1%) - 2,037,950 soums
Fund for Modernization and New Technologies (1%) – 2,037,950 soums
State share – 11,876 pieces of shares – 7,422,500 soums – not to pay dividends to send for capitalization to the company in accordance with the Decree of the President of the Republic of Uzbekistan No. PP-2946 of 02.05.2018. "On measures to further improve the activities of design and survey organizations."
For remuneration: members of the Supervisory Board (5 people) Pak D.G., Azlarov A.B., Nazdmmitdinov R.R., Khodjaev F.R., Yuldashev U.M. – all 8 000 000 soums, members of the Audit Commission (3 persons): Kalinina A.A., Ashiralieva Z.T., Anufrieva V.D. - all 2 000 000 soums, the Executive body – 10 000 000 soums (including the administration) – 4 people.
TOTAL: for rewards – 56,000,000 soums.
The remaining part of the net profit in the amount of 39,584,725 soums should be directed to development
JSC "Uzkimesanoatloiha" with subsequent capitalization in the Authorized Fund of the company.
THE TOTAL AMOUNT IS 203,795,000 soums.
DISTRIBUTION OF DIVIDENDS BASED ON THE RESULTS OF 2016
According to the minutes of the annual general meeting of shareholders of JSC Uzkimyosanoatloiha No. 24 dated June 20, 2017, net profit based on the results of work for 2016 was distributed in the following order:
- for the payment of dividends on the Company's preferred shares in the amount of 25% of the nominal value of the total shares –
4,732,500 soums;
- to the labor protection and safety Fund - 1% (from the net profit for 2016 - 627,850 soums;
- to the fund for modernization and new technologies - 1% (of net profit for 2016) - 627,850 soums;
- for the payment of dividends on ordinary shares of the company in the amount of 3% of the nominal value of the shares , in total - 23,856,450 soums:
|
Name |
Specific weight |
Accrued (sum.) |
Outstanding balance |
|
JSC "Uzkimyosanoat" |
47,28 |
11 547 900 |
0,0 |
|
JSC "Uzkimesanoat" |
7,29 |
1 781 400 |
0,0 |
|
Investors (individuals) |
43,1 |
10 527 150 |
0,0 |
|
JSC "Uzkimyosanoatloiha" (individuals) |
2,33 |
4 732 500 |
0,0 |