Normative documents

Normative documents

Regulatory documents approved by the decision of the Supervisory Board

Information security policy

(PDF, 174kb)

AntiI-corruption policy of the JSC “UzMRC”

(PDF, 277kb)

Regulation on proceudre in conflict of interest

(PDF, 381kb)

Regulation on the internal control JSC "UzMRC"

(PDF, 173kb)

Regulation on the information policy of the JSC "UzMRC"

(PDF, 189kb)

Regulation on the Audit committee under Supervisory board JSC "UzMRC"

(PDF, 305kb)

Regulation on the Risk management committee under Supervisory board JSC "UzMRC"

(PDF, 183kb)

Regulation on the Nomination and remuneration committee under Supervisory board JSC "UzMRC"

(PDF, 237kb)

Сode of ethics

(PDF, 233kb)

Notification of violations policy of the JSC "UzMRC"

(PDF, 218kb)

Regulatory documents approved by the general meeting of shareholders

Regulation for Executive body

(PDF, 179kb)

Regulation for the general meeting of shareholders

(PDF, 274kb)

Regulation for Supervisory Board

(PDF, 257kb)

Dividend Policy

(PDF, 205kb)

ESG and sustainable development

Sustainability Financing Framework

(PDF, 1213kb)

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