Materials of the next annual general meeting of shareholders of JSCMB "Ipoteka-bank" 30.06.2022
Information for bank shareholders
Proceedings of the Extraordinary General Meeting of Shareholders of Ipoteka Bank
For more information, please, fill free to contact via: (78)147-67-17, 150-89-16.
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2023 |
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Issuer's quarterly report of the issuer for the first quarter of 2023 |
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2022 |
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2021 |
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2020 |
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2019 |
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2018 |
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2017 |
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2016 |
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2015 |
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Information disclosure - ensuring the availability of information on the securities market to interested persons, regardless of the purpose of obtaining this information in the forms that guarantee its finding and receipt (Article 3 of the Republic of Uzbekistan law «On the securities market»);
JSCMB «Ipoteka-Bank» as the Issuer discloses information:
• in the issuance of securities emissions;
• in the quarterly and annual reports of the issuer;
• Reports about significant facts in the Bank's activities.
JSCMB «Ipoteka-Bank» discloses information to be mandatory disclosure in volumes, timing and methods defined by the laws of the Republic of Uzbekistan «On Joint-Stock Companies and the Protection of Shareholders' Rank», «On the Securities Market», the rules for providing and publishing information on the securities market (Reg. №2383 of 07/31/2012) and other acts of legislation.
This section provides the information that JSCMB «Ipoteka-Bank» is obliged to disclose in accordance with the requirements of the Law of the Republic of Uzbekistan «On the Securities Market» (new edition) of 03.06.2015 and the rules «On the provision and publication of information by participants in the securities market» Registered in the Ministry of Justice of the Republic of Uzbekistan for № 2383 of 31.07.2012.
Date when the issuer makes a corresponding change to the list of affiliates 28.04.2023
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№ |
FULL NAME. individual or full name of the legal entity |
Location (place of residence), (state, region, city, district) |
The basis on which they are recognized as affiliates |
Onset date |
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1 |
Ministry of Economy and Finance of the Republic of Uzbekistan
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Republic of Uzbekistan, 100003, Tashkent, st. I.Karimov, 45a |
a legal entity that owns 20% or more of the Bank's shares |
11/10/2021 |
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2 |
JSC "Uzbekistan Airways" |
Republic of Uzbekistan, Tashkent, 100060, Amir Temur avenue 41, INN 306628114 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
11/10/2021 |
|
3 |
JSC "Uzsuvtaminot" |
Republic of Uzbekistan, 100053, Tashkent, Boғishamol street, 152 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
11/10/2021 |
|
4 |
JSC "Khududgazta'minot" |
Tashkent, 100115, Mukimiy street, 98 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
11/10/2021 |
|
5 |
JSC "Uzdonmahsulot" |
The Republic of Uzbekistan, Tashkent city, 100060, Mirabad district, st. Shakhrisabz, 36. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
11/10/2021 |
|
6 |
JSC "Uzavtosanoat" |
Republic of Uzbekistan, 100000, Tashkent, Mirabad district, st. Amir Temur, 13 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
11/10/2021 |
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7 |
Joint-Stock Commercial People's Bank of the Republic of Uzbekistan |
The Republic of Uzbekistan, 100000, Tashkent, Mirabad district, Amir Temur ave., 3 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
11/10/2021 |
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8 |
JSC "National Bank for Foreign Economic Affairs of the Republic of Uzbekistan" |
The Republic of Uzbekistan, 100084, Tashkent, Yunusabad district, Amir Temur Ave., 101 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
11/10/2021 |
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9 |
Uzbekgidroenergo JSC |
Republic of Uzbekistan, 100011, Tashkent, Shaikhantakhur district, Navoi ave., 22 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
11/10/2021 |
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10 |
Issiқlik elektr stansionlari JSC |
111219, Tashkent region, Kibray district, Salar city, S. Rakhimov mahalla, ToshIES settlement |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
11/10/2021 |
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11 |
JSC "Gududiy elektr tarmoulari" |
Republic of Uzbekistan, 100084, Tashkent, Yunusabad district, Osie street, 8th building |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
11/10/2021 |
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12 |
JSC "Uzbekiston Milliy Electr Tarmoқlari" |
Republic of Uzbekistan, Tashkent, 100084, Yunusabad district, Osiyo street, 42nd building |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
11/10/2021 |
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13 |
JSC "Uzbekistan Airports" |
Republic of Uzbekistan, Tashkent city, 100015, Mirabad district, Mirabad street, 41/4 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
11/10/2021 |
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14 |
JSC "Uzbekneftegaz" |
Republic of Uzbekistan, Tashkent, 100047, Yashnabad district, Istikbol str., 21 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
11/10/2021 |
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15 |
JSC "Uztransgaz" |
Republic of Uzbekistan, Tashkent, 100031, Yakkasaray district, st. Yusuf Khos Khojiba, 31A. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
11/10/2021 |
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16 |
JSC "Uzagrosugurta" |
Republic of Uzbekistan, 100156, Tashkent, Chilanzar district, quarter 19, 61/2. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
11/10/2021 |
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17 |
JSC "Uzkimyosanoat" |
Republic of Uzbekistan, 100011, Tashkent, Shaykhantakhur district, st. Navoi, 38. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
11/10/2021 |
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18 |
JSC "Uzbekiston temir yullari" |
Republic of Uzbekistan, 100060, Tashkent, Mirabad district, Taras Shevchenko st., 7A. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
11/10/2021 |
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19 |
JSCB "Microcreditbank" |
The Republic of Uzbekistan, 100096, Tashkent, Chilanzar district, st. Lutfiy, 14 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
11/10/2021 |
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20 |
JSCB "Qishloq Qurilish Bank" |
The Republic of Uzbekistan, 100011, Tashkent, st. Navoi, 18A |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
11/10/2021 |
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21 |
JSCB "Agrobank" |
The Republic of Uzbekistan, 100011, Tashkent, st. Navoi, 18A |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
11/10/2021 |
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22 |
JSC "Urankamyobmetgeologiya" |
The Republic of Uzbekistan, Tashkent city, Navoi st., 7 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
11/10/2021 |
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23 |
JSC “O‘zbek geologiya qidiruv” |
The Republic of Uzbekistan, Bobur st, 15 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
08/02/2023 |
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24 |
Ibrahimjanova Zumrat Amanbaevna |
Republic of Uzbekistan, Tashkent |
member of the Supervisory Board |
29/06/2018 |
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25 |
Abdullaeva Iroda Maratovna |
Republic of Uzbekistan, Tashkent |
member of the Supervisory Board |
29/06/2018 |
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26 |
Abdushukurov Jamshid Abdigalipovich |
Republic of Uzbekistan, Tashkent |
member of the Supervisory Board |
07/10/2020 |
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27 |
Makhkamov Rustam Khusniddinovich |
Republic of Uzbekistan, Tashkent |
member of the Supervisory Board |
07/10/2020 |
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28 |
Alexander Picker |
Austria, Salzburg |
member of the Supervisory Board |
07/10/2020 |
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29 |
Tatiana Dogan |
Turkey, Istanbul |
member of the Supervisory Board |
07/10/2020 |
|
30 |
Wesley Davis |
Great Britain, London |
member of the Supervisory Board |
07/10/2020 |
|
31 |
Tadjiev Avazkhon Asadullaevich |
Republic of Uzbekistan, Tashkent |
member of the Supervisory Board |
08/07/2019 |
|
32 |
Zoltán Szalai Gyorgy |
Great Britain, London |
member of the Supervisory Board |
28/04/2023 |
|
33 |
Inomjonov Eler Isroilovich |
Republic of Uzbekistan, Tashkent |
Chairman of the Management Board |
10/02/2021 |
|
34 |
Botirov Farrukh Mannonovich |
Republic of Uzbekistan, Tashkent |
First Deputy Chairman of the Management Board |
14/09/2021 |
|
35 |
Zulfukarov Jura Ismailovich |
Republic of Uzbekistan, Tashkent |
Deputy Chairman of the Management Board |
15/11/2018 |
|
36 |
Abdurakhmanov Mahmud Akhmatkhuzhaevich |
Republic of Uzbekistan, Tashkent |
Deputy Chairman of the Management Board |
14/10/2016 |
|
37 |
Fayazov Jakhongir Makhamadzhanovich |
Republic of Uzbekistan, Tashkent |
Deputy Chairman of the Management Board |
18/01/2017 |
|
38 |
Rakhbarov Nodirbek Alisherovich |
Republic of Uzbekistan, Tashkent |
Deputy Chairman of the Management Board |
21/02/2020 |
|
39 |
Elyor Zafarovich Normetov |
Republic of Uzbekistan, Tashkent |
Member of the Management Board, Chief Accountant |
12/10/2015 |
|
40 |
Murodov Khumoyun Gayratovich |
Republic of Uzbekistan, Tashkent |
Member of the Management Board, Chief Accountant |
18/01/2017 |
|
41 |
LLC "Ipoteka leasing" |
Republic of Uzbekistan, 100000, Tashkent, Mirzo-Ulugbek district, st. Shakhrisabz, 30 |
legal entity person who is a subsidiary of a bank |
22/05/2017 |
|
42 |
LLC "IMKON-SUG'URTA" Insurance organization |
Republic of Uzbekistan, 100084, Tashkent, Mirzo-Ulugbek district, Mustaqillik ave, 17. |
legal entity person who is a subsidiary of a bank |
09/04/2019 |
|
43 |
JSC "Uzbekistan Mortgage Refinancing Company" |
Republic of Uzbekistan, 100000, Tashkent, st. Istiklol, 29 |
legal entity a person, 20 or more percent of the authorized capital of which is owned by the bank |
14/07/2020 |
| Name | 31 December 2020 | Year of incorporation | Industry | Country |
|---|---|---|---|---|
| Bank’s direct interest in subsidiaries: | ||||
| Ipoteka Leasing LLC | 100% | 2017 | Leasing | Uzbekistan |
| Imkonsugurta LLC | 100% | 2019 | Insurance | Uzbekistan |
| Bank’s interest in associates: | ||||
| JSC “Mortgage Refinancing Company of Uzbekistan” | 20% | 2020 | Investment | Uzbekistan |
Information on the banks ownership of 5 or more percent of shares (stakes) in other legal entities
NOTIFICATION
on the emergence of the preemptive right of a shareholder
JSCMB "Ipoteka-Bank"
Tashkent city 07/13/2021
We inform you that on July 12, 2021, an additional issue of shares of JSCMB “Ipoteka-Bank” under № P0775-20 passed state registration, in accordance with the minutes approved by the Supervisory Board of the bank № 29 dated June 15, 2021.
Within the framework of this issue, registered, uncertified, common shares will be placed at a par value of 1 UZS, with a total value of 122'364'762'032 UZS in the amount of 122'364'762'032 shares. The selling price of each share is 1 sum.
Shareholders - owners of voting shares have the preemptive right to acquire these shares in an amount proportional to the number of voting shares of the bank owned by them.
The period of validity of the application of the preemptive right is 10 days from the date of publication of this notice in the media.
After the expiration of the preemptive right, the shares of this issue will be placed by private subscription to the Ministry of Finance of the Republic of Uzbekistan.
The list of shareholders with the preemptive right to purchase the bank's shares will be formed according to the roster of the bank's shareholders, formed as of June 15, 2021.
A shareholder has the right to fully or partially exercise his preemptive right by sending the bank an application in writing for the acquisition of shares convertible into voting shares, containing the name (title) and place of residence (location) of the shareholder, the number of shares acquired by him, and a document confirming payment. Such an application must be submitted to the bank within the validity period of the application of the preemptive right.
Address of the Joint-Stock Commercial Mortgage Bank "Ipoteka-Bank":100000, Tashkent,
Mirzo-Ulugbek district, st. Shakhrisabz,30.
(bank email address: info@ipotekabank.uz , official website www.ipotekabank.uz )
Information on remuneration of members of the supervisory board
Information on the remuneration of members of the executive body
