"Uzkimyosanoat" JSC expands international cooperation projects
A meeting was held between officials of Uzkimyosanoat JSC and the China Huanqiu Contracting and Engineering Corporation.
Regulation on dividend policy JSC “Uzkimyosanoat”
This dividend policy of “Uzkimyosanoat” Joint Stock Company (hereinafter referred to as the Dividend Policy) has been developed in accordance to the laws of the Republic of Uzbekistan “On Joint Stock Companies and Protection of Shareholders’ Rights”, “On the Securities Market”, recommendations of the Corporate Governance Code and Corporate Governance Rules for Enterprises with state participation, approved by the minutes of the meetings of the Commission for improving the efficiency of joint-stock companies and improvement of the corporate governance system (dated February 11, 2016 No.
Regulation on information policy of JSC "Uzkimyosanoat"
Approved by the Board of JSC "Uzkimyosanoat" of 30.06.2016.
Provision on Executive Body of JSC “Uzkimyosanoat”
Approved by the decision of the sole shareholder of JSC "Uzkimyosanoat" June 30, 2016.
Decision of the sole shareholder of Uzkimyosanoat JSC No.3 (11.05.2021)
On approval of internal corporate documents of Uzkimyosanoat JSC
Decision of the sole shareholder of Uzkimyosanoat JSC No.11 (08.02.2022)
AGENDA: 1. On the non-use of the preemptive right by the sole shareholder of JSC Uzkimyosanoat during placing additional shares. 2. On increasing the authorized capital by issuing additional shares of JSC Uzkimyosanoat. 3. On approval of the decision on the additional issue of shares of JSC Uzkimyosanoat.
Decision of the sole shareholder of Uzkimyosanoat JSC No.7 (24.11.2021)
AGENDA: Approval of the new organizational structure of JSC "Uzkimyosanoat". On approval of anti-corruption policy of JSC "Uzkimyosanoat". Download file
Decision of the sole shareholder of Uzkimyosanoat JSC No.8 (20.12.2021)
AGENDA: Reduction of the authorized capital of “Uzkimyosanoat” JSC. Determination of the maximum size of authorized shares. Amendments to the charter of “Uzkimyosanoat” JSC, by approving it in the new edition. Amendments to the decisions on the issue of shares of “Uzkimyosanoat” JSC.
Decision of the sole shareholder of Uzkimyosanoat JSC No.5 (27.08.2021)
AGENDA: Approval of the new organizational structure of the executive body of JSC “Uzkimyosanoat”. Download file
Decision of the sole shareholder of Uzkimyosanoat JSC No.1 (30.01.2021)
Approval of the new structure of the executive body of Uzkimyosanoat JSC.
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