Company documents
Information on principles «comply or explain» (2022) | Download |
Regulation on the General Meeting of Shareholders (2019) | Download |
Regulations on the executive body (2019) | Download |
Regulation on the Supervisory Board (2019) | Download |
Regulation on the Audit Commission (2019) | Download |
Information on principles «comply or explain» (2019) | Download |
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 |