Meeting of shareholders
The supreme organ of the management of Farg’onaazot JSC is the General Meeting of Shareholders, which is held annually. The general meeting of shareholders, held in addition to the Annual, is considered extraordinary.
Shareholders owning ordinary shares have the right to vote at the General Meeting of Shareholders. Any shareholder, personally or through his representative, has the right to participate in the General Meeting of Shareholders. A meeting is eligible if it is attended by shareholders who hold an aggregate of more than 50% of the shares.
Shareholders of the company
|Joint-stock company "Uzkimyosanoat"||51% of shares of JSC «Farg'onaazot»|
|State Unitary Enterprise “State Assets Management Centre||48.05% of shares of JSC «Farg'onaazot»|
|Physical persons||0.95% of the shares of JSC «Farg'onaazot»|
The Supervisory Board plays the most important role in the corporate governance system of Farg’onaazot JSC, exercising overall management of the Company's activities in the interests of its investors and shareholders.
The most important function of the Supervisory Board is to determine the priority areas of the Company's activities, strategic, medium-term and annual planning, summarizing the Company's activities.
The composition of the Supervisory Board of the Company elected at the annual General Meeting of Shareholders on June 30, 2017:
|Pak Dmitriy Gennadyevich||Member of the Supervisory Board||First Deputy Chairman of the Board of JSC"Uzkimyosanoat"|
|Samadov Farruh Hamzayevich||Member of the Supervisory Board||Head of Financial Department JSC " Uzkimyosanoat"|
|Azlarov Adham Boriyevich||Member of the Supervisory Board||Head of the Coordination Production Department of JSC "Uzkimyosanoat"|
|Aburahmanova Rano Abdul-Ahatovna||Member of the Supervisory Board||Head of Department of JSC "Uzkimyosanoat"|
|Abdullayev Alisher Shonazarovich||Member of the Supervisory Board||Leading Specialist of the Fuel and Energy Complex of the Cabinet of Ministers|
|Babadjanov Muhammad Kuvondikovich||Member of the Supervisory Board||Head of the State Committee on Competition in Tashkent|
|Farmonov Bahodir Bahtiyarovich||Member of the Supervisory Board||Head of the Territorial Department of the State Committee on Competition of the Fergana Region|
|Yunusov Dehruz Khaydarovich||Member of the Supervisory Board||Deputy Head of the State Committee on Competition in Tashkent|
|Mirsalimov Farhod Abdurashidovich||Member of the Supervisory Board||Director FRSMU-2|