23 Jan 2025
Announcement
(264.9 Kb)
23 Jan 2025
Appendix 5. Regulation on the Executive Body
(6.01 Mb)
23 Jan 2025
Appendix 6. Regulation on the procedure for actions in case of a conflict of interests
(5.44 Mb)
23 Jan 2025
Appendix 7. Regulation on internal control
(4.11 Mb)
23 Jan 2025
Appendix 8. Regulation on Information Policy
(3.8 Mb)
23 Jan 2025
Appendix 9. Regulation on the Dividend Policy
(4.16 Mb)
23 Jan 2025
Appendix 10. Regulation on requirements for reports of management and control bodies
(3.67 Mb)
23 Jan 2025
Appendix 11. Regulation on major transactions
(6.33 Mb)
23 Jan 2025
Appendix 12. Regulation on the management of accounts of affiliated persons and the conclusion of transactions with affiliated persons
(14.9 Mb)
23 Jan 2025
Corporate Governance Code
(160 Kb)
23 Jan 2025
Regulation on the appointment of employees of the internal audit service of UZGASTRADE JSC
(212.42 Kb)
23 Jan 2025
Appendix 1. Regulation on the General Meeting of Shareholders
(170.25 Kb)
23 Jan 2025
Appendix 13. Regulation on the procedure for payment of remuneration and compensation to members and Secretary of the Supervisory Board
(3.24 Mb)
23 Jan 2025
Appendix 2. Regulation on the Supervisory Board
(203.89 Kb)
23 Jan 2025
Charter
(302.98 Kb)