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Subject Date of publication Document
Position about the strategy and investment committee of the supervisory board JSC "Uzbekgeofizika" (18.10.2023) downlond Download
Regulations about the committee anti-corruption and ethics of the supervisory board JSC "Uzbekgeofizika" (18.10.2023) downlond Download
Regulations on the nomination committee and remunerations of the supervisory board JSC "Uzbekgeofizika" (18.10.2023) downlond Download
Regulations on the audit committee of the supervisory board JSC "Uzbekgeofizika" (18.10.2023) downlond Download
MESSAGE on acceptance by the enterprise of recommendations Corporate Governance Rules (04.08.2023) downlond Download
Conflict of Interest Management Policy Joint Stock Company "Uzbekgeofizika" (25.07.2023) downlond Download
Regulation on the procedure for holding competitions and selecting candidates for leadership positions of the executive body of "Uzbekgeofizika" JSC (25.07.2023) downlond Download
Regulation on the Information Policy of the " Uzbekgeofizika" JSC (31.03.2023) downlond Download
Regulations on the Executive board of the "Uzbekgeofizika" JSC (31.03.2023) downlond Download
Regulations on the General meeting of shareholders of the "Uzbekgeofizika" JSC (31.03.2023) downlond Download
Regulations on the Supervisory Board of "Uzbekgeofizika" JSC (31.03.2023) downlond Download
Regulations on the Executive board of the "Uzbekgeofizika" JSC (06.11.2022) downlond Download
Regulations on the General meeting of shareholders of the "Uzbekgeofizika" JSC (06.11.2022) downlond Download
Regulation on the Dividend Policy of the "Uzbekgeofizika" JSC (05.11.2022) downlond Download
Regulation on the Information Policy of the " Uzbekgeofizika" JSC (05.11.2022) downlond Download
Regulation on Internal Control of the "Uzbekgeofizika" JSC (05.11.2022) downlond Download
Regulation on the Appointment and Remuneration Committee under the Supervisory Board of the "Uzbekgeofizika" JSC (in Uzbek)) (03.11.2022) downlond Download
Regulation on the Strategy and Investment Committee under the Supervisory Board of "Uzbekgeofizika" JSC (in Uzbek) (03.11.2022) downlond Download
Regulation on the Audit Committee under the Supervisory Board of the "Uzbekgeofizika" JSC (in UZbek) (03.11.2022) downlond Download
Regulations on the Anti-Corruption and Ethics Committee under the Supervisory Board of the "Uzbekgeofizika" JSC (in Uzbek) (03.11.2022) downlond Download
Regulation on the Internal audit service of the "Uzbekgeofizika" JSC (in Uzbek) (01.11.2022) downlond Download
Voting procedure for representatives of JSC "Uzbekgeofizika" in the management bodies of other enterprises (in Russian) (14.09.2022) downlond Download
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