Articles of Association and Internal Rules & Regulations

15 Feb 2025

Announcement

15 Feb 2025

Appendix 5. Regulation on the Executive Body

15 Feb 2025

Appendix 6. Regulation on the procedure for actions in case of a conflict of interests

15 Feb 2025

Appendix 7. Regulation on internal control

15 Feb 2025

Appendix 8. Regulation on Information Policy

15 Feb 2025

Appendix 9. Regulation on the Dividend Policy

15 Feb 2025

Appendix 10. Regulation on requirements for reports of management and control bodies

15 Feb 2025

Appendix 11. Regulation on major transactions

15 Feb 2025

Appendix 12. Regulation on the management of accounts of affiliated persons and the conclusion of transactions with affiliated persons

15 Feb 2025

Corporate Governance Code

15 Feb 2025

Regulation on the appointment of employees of the internal audit service of UZGASTRADE JSC

15 Feb 2025

Appendix 1. Regulation on the General Meeting of Shareholders

15 Feb 2025

Appendix 13. Regulation on the procedure for payment of remuneration and compensation to members and Secretary of the Supervisory Board

15 Feb 2025

Appendix 2. Regulation on the Supervisory Board

15 Feb 2025

Charter

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