АО «KARBONAT»
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Company
  • About us
  • Certificates and licenses
  • Requisites
  • Structure
    • - Organizational structure
    • - General Meeting of Shareholders
    • - Supervisory Board
    • - Executive Body
    • - Revision Commission
    • - Internal Audit Service
  • Working hours
  • Vacancies
  • Online questionnaire
  • Feedback
  • Production
  • Logistics
  • Laboratory
For shareholders and investors
  • Corporate documents of KARBONAT
    • - Charter
    • - Regulations
  • Issues of securities
  • Capital structure
  • Affiliates
  • Results of General Meetings of Shareholders
  • Development strategy
  • Business plans
  • Essential facts
  • Reports
  • Auditor's conclusion
  • Results of the assessment of the corporate governance system
  • Basic indicators
  • Profit distribution
  • Dividends
  • Rewards and compensation
  • Stocks quote
  • Stocks repurchase
  • Other information
Press center
  • News
  • Advertisements
  • Media
    • - Photo gallery
    • - Video gallery
Products
  • Phone: +99871 2300747, +99898 3081313
  • E-mail: info@karbonat.uz
  • Office: Republic of Uzbekistan, Tashkent city, Shaykhontokhur district, Zulfiyahonum street, 14, Business center, 4th floor
  • Production: Republic of Uzbekistan, Jizzakh region, Farish district, "Egizbulok" village council
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Charter

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CHARTER

Charter (registered on 03.07.2019)

Charter (registered on 13.11.2018, in uzbek)

Charter (registered on 28.06.2018, in russian)

Charter (registered on 25.07.2016, in russian)

Changes and additions to the Charter (registered on 11.03.2016, in russian)

Changes and additions to the Charter (registered on 26.06.2015, in russian)

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28.05.2020

СООБЩЕНИЕ О ПРОВЕДЕНИИ 22.06.2020 г. ГОДОВОГО ОБЩЕГО СОБРАНИЯ АКЦИОНЕРОВ

30.05.2019

СООБЩЕНИЕ О ПРОВЕДЕНИИ 21.06.2019 г. ГОДОВОГО ОБЩЕГО СОБРАНИЯ АКЦИОНЕРОВ

01.11.2018

СООБЩЕНИЕ О ПРОВЕДЕНИИ 09.11.2018 г. ВНЕОЧЕРЕДНОГО ОБЩЕГО СОБРАНИЯ АКЦИОНЕРОВ

All news
  • Office: Republic of Uzbekistan, Tashkent city, Shaykhontokhur district, Zulfiyahonum street, 14, Business center, 4th floor
  • Production: Republic of Uzbekistan, Jizzakh region, Farish district, "Egizbulok" village council
  • Phones: +99871 2300747, +99898 3081313
  • E-mail: info@karbonat.uz
Our Contacts
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