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Internal documents

Charter of JSC "Uzmetkombinat"

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	Charter of JSC "Uzmetkombinat"	Format: .pdf , Size: 0.45 mb

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Charter of JSC "Uzmetkombinat"

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.pdf

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0.45 mb

Corporate Governance Code

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	Corporate Governance Code	Format: .pdf , Size: 0.38 mb

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Corporate Governance Code

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.pdf

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0.38 mb

Corporate governance rules for enterprises with state participation

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	Corporate governance rules for enterprises with state participation	Format: .pdf , Size: 2.33 mb

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Corporate governance rules for enterprises with state participation

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.pdf

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2.33 mb

Regulations on the general meeting of shareholders of JSC Uzmetkombinat

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	Regulations on the general meeting of shareholders of JSC Uzmetkombinat	Format: .pdf , Size: 0.14 mb

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Regulations on the general meeting of shareholders of JSC Uzmetkombinat

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.pdf

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0.14 mb

Regulation of the supervisory board of "Uzmetkombinat" JSC

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	Regulation of the supervisory board of "Uzmetkombinat" JSC	Format: .pdf , Size: 0.52 mb

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Regulation of the supervisory board of "Uzmetkombinat" JSC

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.pdf

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0.52 mb

Regulations on the Board of JSC "Uzmetkombinat"

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	Regulations on the Board of JSC "Uzmetkombinat"	Format: .pdf , Size: 0.27 mb

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Regulations on the Board of JSC "Uzmetkombinat"

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.pdf

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0.27 mb

Regulations on the committees of the Supervisory Board of JSC "Uzmetkombinat"

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	Regulation on the Strategy and Investment Committee of the Supervisory Board of Uzmetkombinat JSC	Format: .pdf , Size: 0.20 mb
	Regulations on the Audit committee of the Supervisory Board of Uzmetkombinat JSC	Format: .pdf , Size: 0.39 mb
	Regulation on the committee for sustainable development of the supervisory board of JSC “Uzmetkombinat”	Format: .pdf , Size: 1.09 mb
	Charter on the Ethics and Anti-Corruption Committee under the Supervisory Board of JSC “Uzmetkombinat”	Format: .pdf , Size: 0.62 mb
	Regulation on the Remuneration and Appointments Committee of the Supervisory Board of JSC “Uzmetkombinat”	Format: .pdf , Size: 0.42 mb
	Regulations on the committees of the Supervisory Board of JSC "Uzmetkombinat"	Format: .pdf , Size: 0.13 mb

Regulations on payment of remunerations to members of the supervisory board

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	Regulations on payment of remunerations to members of the supervisory board	Format: .pdf , Size: 3.05 mb

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Regulations on payment of remunerations to members of the supervisory board

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.pdf

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3.05 mb

Regulations on the procedure and cases of holding meetings of the Supervisory Board by polling, as well as in the video-conference mode of JSC "Uzmetkombinat"

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	Regulations on the procedure and cases of holding meetings of the Supervisory Board by polling, as well as in the video-conference mode of JSC "Uzmetkombinat"	Format: .pdf , Size: 0.20 mb

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Regulations on the procedure and cases of holding meetings of the Supervisory Board by polling, as well as in the video-conference mode of JSC "Uzmetkombinat"

Format:

.pdf

, Size:

0.20 mb