News

JUNE 28, 2017 AT 11 O'CLOCK THE GENERAL ANNUAL MEETING OF SHAREHOLDERS

Joint Stock Company "O'zneftgazinformatika", located at the address: Tashkent, ul. Mirzo Ulugbek, 32a, announces the holding of the annual general meeting of shareholders, which will be held on June 28, 2017 in the assembly hall of the building of JSC "Maxsusenergogaz" at the address: ul. Mirzo Ulugbek, 32a.

MESSAGE FORM On the adoption by the joint-stock company of the recommendations of the Code Corporate governance in its activities JSC Uzneftegazinform

JSC  Uzneftegazinformatika informs that by the decision of the general meeting of shareholders dated June 30, No. 2, the company accepted the obligation, starting from "01" July 2016. Comply with the Corporate Governance Code approved by the minutes of the meeting of the Commission on increasing the efficiency of joint- stock companies and improving the corporate governance system from December 31, 2016. №9.
(Additional information as decided by the General Meeting of Shareholders)

Contest

JSC "UZNEFTEGAZINFORMATIKA" Announces the selection of candidates for the contest to be elected Head of the executive body (Chairman of the Management Board) Joint Stock Company "Uzneftegasinformatika"

JANUARY 27, 2017 GENERAL MEETING OF SHAREHOLDERS TO BE HELD

The joint-stock company "o'zneftgazinformatika" announces an extraordinary general meeting of shareholders to be held on January 27, 2017 in the assembly hall of the building "Maxsusenergogaz", at the address: Tashkent, st.MirzoUlugbek, 32a.

OCTOBER 26, 2016 GENERAL EXTRAORDINARY MEETING OF SHAREHOLDERS

Joint Stock Company "O'zneftgazinformatika" announces an extraordinary general meeting of shareholders to be held on October 26, 2016 at the address: Tashkent, st.MirzoUlugbek, 32a.

FORM OF COMMUNICATION ON THE ACCEPTANCE BY JSC "UZNEFTEGAZINFORMATIKA" OF THE RECOMMENDATIONS OF THE CORPORATE GOVERNANCE CODE IN ITS ACTIVITIES

JSC "Uzneftegazinformatika" informs that by the decision of the general meeting of shareholders dated June 30, 2016, No. 2, the company accepted the obligation, starting from "01" July 2016.

JUNE 30, 2016 AT 11 O'CLOCK THE GENERAL ANNUAL MEETING OF SHAREHOLDERS

Joint Stock Company "Uzneftegazinformatika" announces the holding of an annual general meeting of shareholders, which will be held on June 30, 2016

February 5, 2016 extraordinary general meeting of shareholders will be held at 15 o'clock

Joint Stock Company «Uzneftgazinformatika» informs on holding an extraordinary general meeting of shareholders to be held on February 5, 2016 at the address: Tashkent, st. Mirzo Ulugbek, 32a.

Registration starts - 14 hours. 30 min

Start meeting - 15 hour. 00 min.

Date of the decision to close the share register - 01.20.2016 year.

The record date of shareholders at an extraordinary general meeting of shareholders: 01.20.2016 year - for shareholders notification and 01.02.2016 year - to participate at the general meeting.

The Annual General Shareholders meeting of JSC «Uzneftgazinformatika» in 2014

The Annual General Shareholders meeting of JSC «Uzneftgazinformatika» in 2014 will be held in June 2015, the exact date will be announced later.

MEETINGS OF THE SUPERVISORY BOARD JSC "O'ZNEFTGAZINFORMATIKA" FEBRUARY 8, 2016

Agenda:

Consideration of the proposal of shareholders on nomination of candidates to the Supervisory Board of JSC "o'zneftgazinformatika"