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  • Main
  • Corporate governance
  • Internal documents of the company

CORPORATE GOVERNANCE CODE / RULES

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  1. Uzbek commodity exchange Articles of association -  PDF (264Kb)
  2. Uzbek commodity exchange Articles of association amendments on 22.12.2014  PDF (139Kb)
  3. Uzbek commodity exchange Articles of association amendments on 11.06.2015  PDF (140Kb)
  4. Uzbek commodity exchange Articles of association amendments on 07.08.2015  PDF (157Kb)
  5. Regulations of Supervisory Board of Uzbek commodity exchange  PDF (222Kb)
  6. Regulations of Supervisory Board of Uzbek commodity exchange amendments  PDF (172Kb)
  7. Regulations of Board of Uzbek commodity exchange  PDF (217Kb)
  8. Regulations of Board of Uzbek commodity exchange amendments  PDF (223Kb)
  9. Regulations about general shareholders meeting of Uzbek commodity exchange  PDF (185Kb)
  10. Regulations about general shareholders meeting of Uzbek commodity exchange amendments  PDF (226Kb)
  11. Regulation of Audit Committee -  PDF (154Kb)
  12. Regulation on dividend policy of Uzbek commodity exchange  PDF (337Kb)
  13. Regulation on information policy of Uzbek commodity exchange  PDF (256Kb)
  14. Regulation on internal control of Uzbek commodity exchange  PDF (262Kb)
  15. Regulation on procedure at conflict of interests  PDF (267Kb)
  16. Regulation on Auditing commission of Uzbek commodity exchange  PDF (156Kb)
  17. Regulations for Selection of candidates for the Executive body of Uzbek commodity exchange  PDF (181Kb)
  18. Regulations of evaluation KPI of Uzbek commodity exchange  PDF (398Kb)
  19. Regulation on providing charity (sponsorship) and other unlawful assistance of UZEX  PDF (149Kb)
  20. 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  PDF (86Kb)
  21. Regulation on the personnel and remuneration committee of the Supervisory board of Uzbek commodity exchange  PDF (97Kb)
  22. Regulation on the audit committee of the Supervisory board of Uzbek commodity exchange  PDF (97Kb)
  23. Regulation on requirements to form and content of report of management and supervisory bodies of Uzbek commodity exchange  PDF (144Kb)
  24. Amendments to the Regulation on the General meeting of shareholders of Uzbek commodity exchange  PDF (187Kb)
  25. Amendments to the Regulation on the Board of Uzbek commodity exchange  PDF (87Kb)
  26. Amendments to the Provision on the Supervisory Board of Uzbek commodity exchange  PDF (143Kb)
  27. Amendments to the Regulation on the Internal Control of Uzbek commodity exchange  PDF (200Kb)