U Z K I M Y O S A N O A T L O Y I H A

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ABOUT US

Timely provision of technical documentation for the construction of facilities and the implementation of architectural supervision of the construction of facilities

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Contacts

  • Republic of Uzbekistan, Tashkent Region, Chirchik City, Tashkent St.4.
  • +99870-715-27-67
  • office@himproekt.uz

Dividends

Dividends

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