АО «KARBONAT»
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    • DECLARATION UNDER THE INTERNATIONAL PRINCIPLE OF "COMPLY OR EXPLAIN"
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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
    • - Charter
    • - Regulations
  • Issues of securities
  • Capital structure
  • Affiliates
  • Results of General Meetings of Shareholders
  • Development strategy
  • Business plans
  • Essential facts
  • Reports
  • Audit report
  • 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
  • DECLARATION UNDER THE INTERNATIONAL PRINCIPLE OF "COMPLY OR EXPLAIN"
  • 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

2221

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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31.05.2022

MESSAGE ON HOLDING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ON 22.06.2022

28.05.2021

СООБЩЕНИЕ О ПРОВЕДЕНИИ ГОДОВОГО ОБЩЕГО СОБРАНИЯ АКЦИОНЕРОВ en

28.05.2020

MESSAGE ON HOLDING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ON JUNE 22, 2020.

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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