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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Regulations

224

REGULATIONS

Regulation about General Meeting of Shareholders (approved on 22.06.2016)

Regulation about Supervisory Board (approved on 22.06.2016)

Regulation about Management Board (approved on 22.06.2016)

Regulation about Audit Comission (approved on 22.06.2016)

Regulation about Internal Audit Service (approved on 22.06.2016)

Regulation about Counting Board (approved on 22.06.2016)

Regulation about Internal Control (approved on 22.06.2016)

Regulation about Dividend Policy (approved on 22.06.2016)

Regulation about Information Policy (approved on 22.06.2016)

Regulation about the procedure of Actions in Interests Conflict (approved on 22.06.2016)

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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
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