• Created: 09.12.2021
• Updated: 23.08.2023
• Read: 12158

General meeting of shareholders

In accordance with clause 13 of the Charter of Joint-Stock Company Navoi Mining and Metallurgical Company, the general meeting of shareholders is the supreme governing body of the Company.

According to the resolution of the President of the Republic of Uzbekistan from March 6, 2020, the resolution of the Cabinet of Ministers of the Republic of Uzbekistan from March 30, 2021, the resolution of the President of the Republic of Uzbekistan from August 18, 2023, today the Ministry of Economy and Finance of the Republic of Uzbekistan performs the functions of the sole shareholder – shareholder in terms of the state’s share in the authorized capital of Joint-Stock Company Navoi Mining and Metallurgical Company.

 

2021-YIL 

Yagona aksiyadorning 1-son qarori

Yagona aksiyadorning 2-son qarori

Yagona aksiyadorning 3-son qarori

Yagona aksiyadorning 4-son qarori

Yagona aksiyadorning 5-son qarori

Yagona aksiyadorning 6-son qarori

Yagona aksiyadorning 7-son qarori

Yagona aksiyadorning 8-son qarori

Yagona aksiyadorning 9-son qarori 

 

2022-YIL

Yagona aksiyadorning 10-son qarori

Yagona aksiyadorning 11-son qarori

Yagona aksiyadorning 12-son qarori 

 

2023-YIL

Yagona aksiyadorning 1-son qarori