2023 - yil Jamiyatning ichki hujjatlari

Buyruq №130

The Charter of the Branch 2023

REGULATION ON THE EXECUTIVE BODY (05.07.2023)

REGULATION ON SPONSORSHIP AND IMPARTIAL ASSISTANCE (05.07.2023)

IO selection charter (2023)

SUPERVISORY BOARD REGULATION (05.07.2023)

REGULATION ON GENERAL MEETING OF SHAREHOLDERS (05.07.2023)

REGULATION ON SUPERVISORY BOARD OF “UZBEK GEOLOGICAL EXPLORATION” JOINT STOCK COMPANY (2023)

REGULATION ON SPONSORSHIP AND GRATUITOUS ASSISTANCE OF “UZBEK GEOLOGICAL EXPLORATION” JOINT STOCK COMPANY (2023)

PROCEDURE FOR KEEPING ACCOUNTS OF AFFILIATED PERSONS AND CONCLUSION OF TRANSACTIONS WITH AFFILIATED PERSONS OF “UZBEK GEOLOGICAL EXPLORATION” JOINT STOCK COMPANY (2023)

CORPORATE GOVERNANCE RULES FOR ENTERPRISES WITH STATE PARTICIPATION (2023)

Corporate rules (23.06.2023)

Charter of affiliated persons (05.07.2023)

REGULATION ON THE EXECUTIVE BODY OF “UZBEK GEOLOGICAL EXPLORATION” JOINT STOCK COMPANY(2023)

Regulation on selection and selection of candidates for independent membership of the Supervisory Board (29.11.2023)

REGULATION ON THE GENERAL MEETING OF SHAREHOLDERS OF “UZBEK GEOLOGICAL EXPLORATION” JOINT STOCK COMPANY (2023)

REGULATION On the procedure for the selection of candidates for management positions of the executive body of “Uzbek Geological Exploration” JSC (2023)

Ichki nazorat to‘g‘risidagi Nizom

Axborot siyosati to‘g‘risidagi Nizom

Dividend siyosati to‘g‘risidagi Nizom

Ustav, shu jumladan unga o‘zgartirish va qo‘shimchalar

Aksiyadorlar umumiy yig‘ilishi to‘g‘risidagi Nizom

Kuzatuv kengashi to‘g‘risidagi Nizom

Ijro organi to‘g‘risidagi Nizom

Taftish komissiyasi to‘g‘risidagi Nizom

Manfaatlar qarama-qarshiligi vaqtida harakat qilish tartibi to‘g‘risidagi Nizom

Audit qo‘mitasi to‘g‘risidagi Nizom

Tayinlovlar va haq to‘lash qo‘mitasi to‘g‘risida Nizom

Strategiya va investitsiyalar qo‘mitasi to‘g‘risida Nizom

Boshqaruv organlari va nazorat organlari hisobotlariga talablar to‘g‘risidagi Nizom

Yirik bitimlarni tuzish to‘g‘risidagi Nizom

Affillangan shaxslarning hisobini yuritish Nizom

Korporativ boshkaruv qoidalari

Axloq kodeksi

Korrupsiyaga qarshi kurashish siyosati

Whistleblowing Policy

Organizational structure of the Company and its structural subdivisions

Business plans of the Company

Dividends accrued and paid for the last 2 years

Decisions on the issuance of securities

Internal Audit Charter

Sponsorship Policy

Procedure for conducting a selection for leadership positions and screening of candidates

Composition of the Audit Commission: Full Name and primary place of employment

Table of information on the fulfillment of each business plan parameter for the last 2 years

Conflict of Interest Management Policy

Jamiyatning tashkiliy tuzilmasining tarkibiy bo‘linmalari