Shareholders and investors

Affiliates

Last updated: 03.04.2023

Korporativ oshkoralik va qonuniylik

List of Affiliated Persons of JSC "Uzagroleasing"

Official register compiled in accordance with Article 60 of the Law of the Republic of Uzbekistan "On Joint-Stock Companies and Protection of Shareholders' Rights".

Total Affiliates

Individuals

Legal Entities

Quarterly

Update Cycle

Supervisory Board Member#1

Sharofiddin Shodimuratovich Akhmedov

First Deputy Head of Department

Primary Workplace and Position:State Assets Management Agency of the Republic of Uzbekistan

Basis of Affiliation:

Member of the Supervisory Board of the Company

O‘zbekiston Respublikasi Qonuni 60-m.Rasmiy reyestr

Supervisory Board Member#2

Alisher Artikmuratovich Zakhidov

Head of Department

Primary Workplace and Position:Ministry of Economy and Finance of the Republic of Uzbekistan

Basis of Affiliation:

Member of the Supervisory Board of the Company

O‘zbekiston Respublikasi Qonuni 60-m.Rasmiy reyestr

Supervisory Board Member#3

Otabek Otakulovich Barakaev

Head of Department

Primary Workplace and Position:Ministry of Economy and Finance of the Republic of Uzbekistan

Basis of Affiliation:

Member of the Supervisory Board of the Company

O‘zbekiston Respublikasi Qonuni 60-m.Rasmiy reyestr

Supervisory Board Member#4

Mukhitdin Juraboevich Norgitov

Head of Department

Primary Workplace and Position:Fund for Reconstruction and Development of the Republic of Uzbekistan

Basis of Affiliation:

Member of the Supervisory Board of the Company

O‘zbekiston Respublikasi Qonuni 60-m.Rasmiy reyestr

Independent Member#5

Olivier Topuz

Regional Manager for South Korea

Primary Workplace and Position:UBAF (Union de Banques Arabes et Françaises)

Basis of Affiliation:

Independent Member of the Supervisory Board

O‘zbekiston Respublikasi Qonuni 60-m.Rasmiy reyestr

Independent Member#6

Malika Sharipova

Managing Director, International ESG Expert

Primary Workplace and Position:"CARE CSR" LLC

Basis of Affiliation:

Independent Member of the Supervisory Board

O‘zbekiston Respublikasi Qonuni 60-m.Rasmiy reyestr

Independent Member#7

Dilmurod Kholmuradovich Suyunov

Head of Department, D.Sc., Professor

Primary Workplace and Position:Graduate School of Business and Entrepreneurship

Basis of Affiliation:

Independent Member of the Supervisory Board

O‘zbekiston Respublikasi Qonuni 60-m.Rasmiy reyestr

Board Member#9

Azimjon Shomaxmudovich Nasirdinov

Deputy Chairman of the Board

Primary Workplace and Position:JSC "Uzagroleasing"

Basis of Affiliation:

Member of the Executive Board

O‘zbekiston Respublikasi Qonuni 60-m.Rasmiy reyestr

Board Member#10

Elmurod Suvonqulovich Qurbonov

Head of Financial and Economic Analysis Department

Primary Workplace and Position:JSC "Uzagroleasing"

Basis of Affiliation:

Member of the Executive Board

O‘zbekiston Respublikasi Qonuni 60-m.Rasmiy reyestr

Board Member#11

Nodir Tursunqulovich Meliboyev

Head of Marketing and Sales Department

Primary Workplace and Position:JSC "Uzagroleasing"

Basis of Affiliation:

Member of the Executive Board

O‘zbekiston Respublikasi Qonuni 60-m.Rasmiy reyestr

Board Member#12

Shahnoza Shukurjon qizi Qodirova

Chief Accountant

Primary Workplace and Position:JSC "Uzagroleasing"

Basis of Affiliation:

Member of the Executive Board

O‘zbekiston Respublikasi Qonuni 60-m.Rasmiy reyestr

Major Shareholder (20%+)#13

State Assets Management Agency of the Republic of Uzbekistan (SAMA)

Major Shareholder (State Authority)

Primary Workplace and Position:On behalf of the Government of Uzbekistan

Basis of Affiliation:

Legal entity owning 20 percent or more of shares in the charter capital of JSC "Uzagroleasing"

O‘zbekiston Respublikasi Qonuni 60-m.Rasmiy reyestr

Connected Entity Group#14

Legal entities with 20% or more state ownership via SAMA

Group of Interconnected Business Entities

Primary Workplace and Position:Enterprises in the SAMA portfolio

Basis of Affiliation:

Legal entities in which the same parent shareholder (SAMA) owning 20%+ in the Company simultaneously holds 20%+ equity

O‘zbekiston Respublikasi Qonuni 60-m.Rasmiy reyestr

DOC • REYESTRRasmiy choraklik ma’lumot

Download Affiliated Persons Register

Official verified register for the current reporting period (DOC)

Download (DOC)

Statutory Compliance and Disclosure

Information on affiliated persons of the joint-stock company is subject to mandatory public disclosure pursuant to the laws of the Republic of Uzbekistan. The register is regularly revised on a quarterly basis.

Compliance Control Hotline: (71) 207-30-39

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