Corporate documents
1. Regulation on the General Meeting of Shareholders.
The Regulation defines the status and regulates the work of the General Meetings of Shareholders of JSC JV "UZBAT A.O.", the procedure for holding them and making decisions. More details…
2. Regulations on the Supervisory Board.
These Regulations define the status and regulate the work of the Supervisory Board of JSC JV UZBAT A.O., the procedure for electing members of the Supervisory Board, as well as the rights and obligations of the members of the Supervisory Board. Read more…
3. Regulation on the executive body.
These Regulations define the status and regulate the work of the executive body of JSC JV "UZBAT A.O.", the procedure for appointing it, as well as its rights and obligations. Read more…
4. Regulation on the auditor.
The regulation defines the status, composition, functions, powers of the Auditor of JSC JV "UZBAT A.O.", the procedure for his work and interaction with other management bodies of the Company. More details…
5. Regulation on the Internal Audit Service.
These Regulations define the status and regulate the work of the Internal Audit Service of JSC JV "UZBAT A.O.", the procedure for appointment to the Internal Audit Service, as well as the rights and obligations of the members of the Internal Audit Service of the Company. Read more…
6. Regulations on the Counting Commission.
The Regulations define the status, composition, functions, powers of the Counting Commission, the procedure for its work and interaction with other governing bodies of JSC JV "UZBAT A.O." Read more…
7. Rules of Procedure for the General Meeting of Shareholders.
These Rules define the procedure for holding General Meetings of Shareholders of JSC JV "UZBAT A.O." and does not require additional approval and voting at each such meeting. Read more…
8. Rules of Business Conduct of JSC JV "UZBAT A.O." for 2024Read more…
9. Development Strategy of JSC JV "UZBAT A.O." for the medium and long term. Read more…
10. Development Strategy of JSC JV "UZBAT A.O." for 2021 - 2026Read more...
11. Business Plan of JSC JV "UZBAT A.O." for 2016 (Summary) Read more…
12. Business plan of JSC JV "UZBAT A.O." for 2017 (Summary) Read more…
13. Business plan of JSC JV "UZBAT A.O." for 2018 (Summary) Read more…
14. Business plan of JSC JV "UZBAT A.O." for 2019 (Summary) Read more…
15. Business plan of JSC JV "UZBAT A.O." for 2020 (Summary) Read more…
16. Business plan of JSC JV "UZBAT A.O." for 2021 (Summary) More details...
17. Businessplanof JSCJV "UZBAT A.O." for 2022 (Summary) More details...