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Corporate documents



1. Regulations on general meeting of shareholders.

These Regulations determine the status of the General Meeting of Shareholders of JSC JV «UZBAT A.O.», regulate their work, and determine proceedings and passing of resolutions. More…

2. Regulations on supervisory board.

These Regulations determine the status and regulate the work of the Supervisory Board of JSC JV «UZBAT A.O.», order of election of members of Supervisory Board, as well as rights and liabilities of the members of the Supervisory Board. More…

3. Amendments and addenda to the Regulations on Supervisory Board of JSC JV “UZBAT A.O.” More...

4. Regulations on executive body.

These Regulations determine the status and regulate the work of the Executive Body of JSC JV «UZBAT A.O.», order its assignment and its rights and liabilities. More…

5. Regulations on auditor.

These Regulations determine the status, composition, functions of the Auditor of JSC JV «UZBAT A.O.», order of its work and cooperation with other bodies of Company. More…

6. Regulation on internal audit service.

Present Regulation shall determine the status and regulate the activity of Internal Audit Service of UZBAT, the order of appointment to the members of Internal Audit Service and also the rights and responsibilities of the members of Internal Audit Service of JSC JV «UZBAT A.O.». More…

7. Regulations on the counting committee.

The Regulation shall define the status, composition, functions and authority of the Counting Committee, order of functioning and interaction thereof with other management bodies of the JSC JV «UZBAT A.O.». More…

8. The order of The General Meeting of Shareholders.

This Order defines the procedure of holding of the General Meetings of Shareholders of JSC JV «UZBAT A.O.»  and does not require additional approval and voting at each such meeting. More…

9. Standards of Business Conduct of JSC JV «UZBAT A.O.». More...

10. The medium-term and long-term development Strategy of JSC JV “UZBAT А.О.” More...

11. Business plans of JSC JV “UZBAT A.O.” are given in russian More...