• Home
  • Officially
  • Company documents

Company documents

 

Information on principles «comply or explain» (2018) Download
Dividend Policy Regulation (2016) Download
Information Policy Regulation (2016) Download
Regulations on the executive body (2016) Download
Conflict of Interest Statement (2016) Download
Regulation on Internal Control (2016) Download
Regulation on the Supervisory Board (2016) Download
Regulation on the General Meeting of Shareholders (2016) Download
Regulation on the Audit Commission (2016) Download
Executive Body Selection Schedule (2016) Download
Corporate Governance Code (2016) Download
Passport of O’zbekiston Shampani JSC (2016) Download