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Home / Corporate governance / Internal documents
Internal documents
| Name | Format | |
|---|---|---|
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Corporate governance rules for enterprises with state participation | Format: 2.33 mb |
| Name | Format | |
|---|---|---|
|
Regulations on the general meeting of shareholders of JSC Uzmetkombinat | Format: 0.14 mb |
| Name | Format | |
|---|---|---|
|
Regulation of the supervisory board of "Uzmetkombinat" JSC | Format: 3.73 mb |
| Name | Format | |
|---|---|---|
|
Regulations on the Board of JSC "Uzmetkombinat" | Format: 1.61 mb |
| Name | Format | |
|---|---|---|
|
Regulation on the Strategy and Investment Committee of the Supervisory Board of Uzmetkombinat JSC | Format: .docx , Size:0.03 mb |
|
Regulations on the Audit committee of the Supervisory Board of Uzmetkombinat JSC | Format: .docx , Size:0.03 mb |
| Name | Format | |
|---|---|---|
|
Regulations on payment of remunerations to members of the supervisory board | Format: 3.05 mb |
| Name | Format | |
|---|---|---|
|
Regulation on internal control of JSC Uzmetkombinat | Format: .docx , Size:0.02 mb |
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