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“Uzbekgeofizika”
Joint stock company
+998 71 264 84 94
5, Buyuk Kelazhak st, Mirzo-Ulugbek district,
O'Z
РУС
ENG
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The field geophysical service
Commercial geophysics
Petrophysical core studies
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Conclusions of the corporate governance system assessment
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Reporting
Financial statements
Key Performance Indicators
Audit report
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Implementation of the development strategy
Distribution of net profit
Development
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Business plans
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Сведения о дивидендах
Notifications
Essential facts and voting results
Issue prospectuses
Application for payment of dividends
Information on the principle of "comply or explain"
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procurement announcements
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Information exchange
Internal regulatory documents
Code of Ethics
Address of the Chairman of the Board
The main documents on combating corruption
Anti-corruption policy
Conflict of Interest Management Policy
Regulations on receiving and processing messages
Methodology for the identification and assessment of corruption risks
Contacts
Ру
O'z
En
Company
About company
History of society
Management
Organizational structure
Certificates and licenses
Certificates
Licenses
Subject and purposes of the company
Articles, opinions, analytics
Articles
Mass Media about us
Gallery
Photo Gallery
Video Gallery
Services
The field geophysical service
Commercial geophysics
Petrophysical core studies
Reserve calculation
To shareholders and investors
Corporate governance
Share capital structure
Charter of the society
Documents of the company
Conclusions of the corporate governance system assessment
Regulatory framework
Expired acts
Management and control body
Supervisory Board
Corporate consultant
Internal Audit Service
Reporting
Financial statements
Key Performance Indicators
Audit report
Execution of Business Plan parameters
Implementation of the development strategy
Distribution of net profit
Development
Development strategy
Business plans
Information disclosure
Сведения о дивидендах
Notifications
Essential facts and voting results
Issue prospectuses
Application for payment of dividends
Information on the principle of "comply or explain"
Investment portfolio
Purchases
Purchase result
Tenders/Competitions
procurement announcements
Affiliated persons
Sale and lease of assets
Career
Vacancy
Advanced training
Youth policy
Anti-corruption
Information exchange
Internal regulatory documents
Code of Ethics
Address of the Chairman of the Board
The main documents on combating corruption
Anti-corruption policy
Conflict of Interest Management Policy
Regulations on receiving and processing messages
Methodology for the identification and assessment of corruption risks
Contacts
Search
Company
About company
History of society
Management
Organizational structure
Certificates and licenses
Certificates
Licenses
Subject and purposes of the company
Articles, opinions, analytics
Articles
Mass Media about us
Gallery
Photo Gallery
Video Gallery
Services
The field geophysical service
Commercial geophysics
Petrophysical core studies
Reserve calculation
To shareholders and investors
Corporate governance
Share capital structure
Charter of the society
Documents of the company
Conclusions of the corporate governance system assessment
Regulatory framework
Expired acts
Management and control body
Supervisory Board
Corporate consultant
Internal Audit Service
Reporting
Financial statements
Key Performance Indicators
Audit report
Execution of Business Plan parameters
Implementation of the development strategy
Distribution of net profit
Development
Development strategy
Business plans
Information disclosure
Сведения о дивидендах
Notifications
Essential facts and voting results
Issue prospectuses
Application for payment of dividends
Information on the principle of "comply or explain"
Investment portfolio
Purchases
Purchase result
Tenders/Competitions
procurement announcements
Affiliated persons
Sale and lease of assets
Career
Vacancy
Advanced training
Youth policy
Anti-corruption
Information exchange
Internal regulatory documents
Code of Ethics
Address of the Chairman of the Board
The main documents on combating corruption
Anti-corruption policy
Conflict of Interest Management Policy
Regulations on receiving and processing messages
Methodology for the identification and assessment of corruption risks
Contacts
Home
To shareholders and investors
Corporate governance
Documents of the company
Documents of the company
Subject
Date of publication
Document
Position about the strategy and investment committee of the supervisory board JSC "Uzbekgeofizika"
(18.10.2023)
Download
Regulations about the committee anti-corruption and ethics of the supervisory board JSC "Uzbekgeofizika"
(18.10.2023)
Download
Regulations on the nomination committee and remunerations of the supervisory board JSC "Uzbekgeofizika"
(18.10.2023)
Download
Regulations on the audit committee of the supervisory board JSC "Uzbekgeofizika"
(18.10.2023)
Download
MESSAGE on acceptance by the enterprise of recommendations Corporate Governance Rules
(04.08.2023)
Download
Conflict of Interest Management Policy Joint Stock Company "Uzbekgeofizika"
(25.07.2023)
Download
Regulation on the procedure for holding competitions and selecting candidates for leadership positions of the executive body of "Uzbekgeofizika" JSC
(25.07.2023)
Download
Regulation on the Information Policy of the " Uzbekgeofizika" JSC
(31.03.2023)
Download
Regulations on the Executive board of the "Uzbekgeofizika" JSC
(31.03.2023)
Download
Regulations on the General meeting of shareholders of the "Uzbekgeofizika" JSC
(31.03.2023)
Download
Regulations on the Supervisory Board of "Uzbekgeofizika" JSC
(31.03.2023)
Download
Regulations on the Executive board of the "Uzbekgeofizika" JSC
(06.11.2022)
Download
Regulations on the General meeting of shareholders of the "Uzbekgeofizika" JSC
(06.11.2022)
Download
Regulation on the Dividend Policy of the "Uzbekgeofizika" JSC
(05.11.2022)
Download
Regulation on the Information Policy of the " Uzbekgeofizika" JSC
(05.11.2022)
Download
Regulation on Internal Control of the "Uzbekgeofizika" JSC
(05.11.2022)
Download
Regulation on the Appointment and Remuneration Committee under the Supervisory Board of the "Uzbekgeofizika" JSC (in Uzbek))
(03.11.2022)
Download
Regulation on the Strategy and Investment Committee under the Supervisory Board of "Uzbekgeofizika" JSC (in Uzbek)
(03.11.2022)
Download
Regulation on the Audit Committee under the Supervisory Board of the "Uzbekgeofizika" JSC (in UZbek)
(03.11.2022)
Download
Regulations on the Anti-Corruption and Ethics Committee under the Supervisory Board of the "Uzbekgeofizika" JSC (in Uzbek)
(03.11.2022)
Download
Regulation on the Internal audit service of the "Uzbekgeofizika" JSC (in Uzbek)
(01.11.2022)
Download
Voting procedure for representatives of JSC "Uzbekgeofizika" in the management bodies of other enterprises (in Russian)
(14.09.2022)
Download
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