Affiliates
List of affiliated persons (legal entities and individuals),
JSC "MAXSUSENERGOGAZ" as of 01.06.2023.
No. | Full name of an individual or full name of a legal entity | Location (place of residence), (state, region, city, district) | The basis on which they are recognized as affiliated persons | Number of shares | % shares | Date (of occurrence of the reason(s) |
1. | Joint Stock Company "O'zbekneftgaz" | Republic of Uzbekistan, Tashkent, Yashnobod district, Istikbol street, 21 | a legal entity that owns 20% or more of the shares of this company | 62 024 (simple) | 40.99 | 02.06.2020 |
2. | Ubaydullaeva Malika Bakizhanovna | Republic of Uzbekistan, Tashkent, Chilanzar district | an individual together with close relatives who owns 20% or more of the shares of this company | 52,032 (simple) | 34.39 | 17.05.2023 |
3. | Zhangabaev Shymbergen Tazhibaevich | Republic of Uzbekistan, Tashkent, Yunusabad district | Member of the Supervisory Board | - | - | 26.06.2014 |
4. | Anarkulov Bakhtiyor Rakhmankulovich | Republic of Uzbekistan, Tashkent, Yashnabad district | Member of the Supervisory Board | - | - | 16.12.2019 |
5. | Madatov Feruz Khamidovich | Republic of Uzbekistan, Kashka.region, city of Karshi | Member of the Supervisory Board | - | - | 15.12.2021 |
6. | Ubaidullaev Olimjon Bokizhonovich | Republic of Uzbekistan, Tashkent, M. Ulugbek district | Member of the Supervisory Board | - | - | 09.09.2015 |
7. | Shek Evgeniy Yuryevich | Republic of Uzbekistan, Tashkent city, M. Ulugbek district | Member of the Supervisory Board | - | - | 02.11.2017 |
8. | Khakberdiev Dilshod Murodovich | Republic of Uzbekistan, Tashkent city, M. Ulugbek district | Member of the Board - Chairman of the Board | - | - | 18.06.2021 |
9. | Sodikov Farkhod Khamidovich | Republic of Uzbekistan, Tashkent, Chilanzar district | Member of the Board | - | - | 11.08.2020 |
10. | Nurmatov Ulugbek Sharipovich | Republic of Uzbekistan, Tashkent city, M. Ulugbek district | Member of the Board | - | - | 06.09.2021 |
11. | Kholmurodov Khurshidzhon Kholmurodovich | Republic of Uzbekistan, Tashkent, Chilanzar district | Member of the Board | - | - | 18.06.2021 |
12. | Turakulov Dilrukh Zafarovich | Republic of Uzbekistan, Tashkent, Yashnobad district | Member of the Board | - | - | 28.11.2011 |
13. | Enterprises, 20 or more percent of the authorized capital of which is owned by the joint-stock company "O'zbekneftgaz" | Republic of Uzbekistan | a legal entity in which 20 or more percent of the authorized capital (charter capital) is owned by the same person as the person who owns 20 or more percent of the authorized capital (charter capital) of this company | - | - | 20.08.2020 |