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Corporate governance
Internal documents of the company

CORPORATE GOVERNANCE CODE / RULES

Uzbek commodity exchange Articles of association -

Uzbek commodity exchange Articles of association amendments on 22.12.2014 -

Uzbek commodity exchange Articles of association amendments on 11.06.2015 -

Uzbek commodity exchange Articles of association amendments on 07.08.2015 -

Regulations of Supervisory Board of Uzbek commodity exchange -

Regulations of Supervisory Board of Uzbek commodity exchange amendments -

Regulations of Board of Uzbek commodity exchange -

Regulations of Board of Uzbek commodity exchange amendments -

Regulations about general shareholders meeting of Uzbek commodity exchange -

Regulations about general shareholders meeting of Uzbek commodity exchange amendments -

Regulation of Audit Committee -

Regulation on dividend policy of Uzbek commodity exchange -

Regulation on information policy of Uzbek commodity exchange -

Regulation on internal control of Uzbek commodity exchange -

Regulation on procedure at conflict of interests -

Regulation on Auditing commission of Uzbek commodity exchange -

Regulations for Selection of candidates for the Executive body of Uzbek commodity exchange -

Regulations of evaluation KPI of Uzbek commodity exchange -

Regulation on providing charity (sponsorship) and other unlawful assistance of UZEX -

Regulation on the vote order on the name of the society of its perpresentatives in the organs of management of enterprises in which UZEX is shareholder -

Regulation on the personnel and remuneration committee of the Supervisory board of Uzbek commodity exchange -

Regulation on the audit committee of the Supervisory board of Uzbek commodity exchange -

Regulation on requirements to form and content of report of management and supervisory bodies of Uzbek commodity exchange -

Amendments to the Regulation on the General meeting of shareholders of Uzbek commodity exchange -

Amendments to the Regulation on the Board of Uzbek commodity exchange -

Amendments to the Provision on the Supervisory Board of Uzbek commodity exchange -

Amendments to the Regulation on the Internal Control of Uzbek commodity exchange -