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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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Essential facts

13242

Essential facts

Number and name of essential facts

Disclosure date

Essential fact № 36 "Change in the list of affiliated persons"

29.06.2022

Essential fact № 06 "Decisions, adopted by supreme management body the issuer"

29.06.2022

Essential fact № 08 "Change in the composition of the Audit Commission"

29.06.2022

Essential fact № 08 "Change in the composition of the Supervisory Board"

29.06.2022

Essential fact № 20 "Conclusion by the issuer of a major transaction"

30.11.2021

Essential fact № 36 "Change in the list of affiliated persons"

29.06.2021

Essential fact № 08 "Change in the composition of the Executive body"

28.06.2021

Essential fact № 06 "Decisions, adopted by supreme management body the issuer"

28.06.2021

Essential fact № 08 "Change in the composition of the Audit Commission"

28.06.2021

Essential fact № 08 "Change in the composition of the Supervisory Board"

28.06.2021

20-Conclusion by the issuer of a major transaction

23.03.2021

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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
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