20 May 2024
Announcement
(264.9 Kb)
20 May 2024
Appendix 5. Regulation on the Executive Body
(6.01 Mb)
20 May 2024
Appendix 6. Regulation on the procedure for actions in case of a conflict of interests
(5.44 Mb)
20 May 2024
Appendix 7. Regulation on internal control
(4.11 Mb)
20 May 2024
Appendix 8. Regulation on Information Policy
(3.8 Mb)
20 May 2024
Appendix 9. Regulation on the Dividend Policy
(4.16 Mb)
20 May 2024
Appendix 10. Regulation on requirements for reports of management and control bodies
(3.67 Mb)
20 May 2024
Appendix 11. Regulation on major transactions
(6.33 Mb)
20 May 2024
Appendix 12. Regulation on the management of accounts of affiliated persons and the conclusion of transactions with affiliated persons
(14.9 Mb)
20 May 2024
Corporate Governance Code
(160 Kb)
20 May 2024
Regulation on the appointment of employees of the internal audit service of UZGASTRADE JSC
(229.29 Kb)
20 May 2024
Appendix 1. Regulation on the General Meeting of Shareholders
(170.25 Kb)
20 May 2024
Appendix 13. Regulation on the procedure for payment of remuneration and compensation to members and Secretary of the Supervisory Board
(3.24 Mb)
20 May 2024
Appendix 2. Regulation on the Supervisory Board
(203.89 Kb)
20 May 2024
Charter
(302.98 Kb)