Корпоративные новости

Мероприятия

 

АО «O’ZVAGONTA’MIR» торжественно объявляет об открытии корпоративного Веб-сайта компании...



АО «O’ZVAGONTA’MIR» поздравляет всех с Днем защитника отечества!



АО «O’ZVAGONTA’MIR» поздравляет всех наших граждан с наступающим новым 2017 годом!

Corporate management

According to international practice, the company's corporate governance as a key factor in the efficient operation of the system is directly related to the introduction of such a code of practice. It is estimated that worldwide, more than 100 such documents. At the same time, in some countries, have enhanced its operation, monitor the process of implementation of the new edition.

For example, in 2003 in Japan, Germany, the United Kingdom and the Russian Federation in 2014, while in Japan, since 2015, applied to the implementation of the new edition of the Code of Corporate Governance.

During the years of independence on the part of corporate management and market relations in our country pays great attention to the formation of normative-legal base. In particular, April 24, 2015, the President of the Republic of Uzbekistan "On joint-stock companies to introduce modern methods of corporate governance Decree" On measures on the basis of the requirements of the current stage of reforms in this area to improve without taking into account the principles of international law, or l opened. According to him, Germany and other developed countries have successfully studied the experience of the Corporate Governance Code has been developed, approved and implemented.

The general meeting of shareholders to decide whether to comply with the recommendations to be adopted by a simple majority of votes. Some of its recommendations obedience to the absence of the possibility of joint-stock company "apply or explain" principle, rely on their causes through the mass media will have to reveal the details. Have committed to accept the recommendations of the Code and compliance with information from the mass media society, including the corporate Web site, the site of the stock exchange, as well as through other sources of disclosure of information stipulated by the law . Joint-stock company out of its own network and operating characteristics of the implementation of the recommendations of the code for internal corporate action.

Useful links

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Press Service of the President of the Republic of Uzbekistan

 

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The Government portal of the Republic of Uzbekistan

 

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The Senate of the Oliy Majlis of the Republic of Uzbekistan

 

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The portal of unique interactive state services

 

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The portal of open information of the Republic of Uzbekistan

 

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The Legislative Chamber of the Oliy Majlis of the Republic of Uzbekistan

 

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Tashkent Stock Exchange

 

Полезные ссылки

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Пресс-служба Президента Республики Узбекистан

 

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Правительственный портал Республики Узбекистан

 

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Сенат Олий Мажлиса Республики Узбекистан

 

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Единый портал интерактивных государственных услуг

 

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Портал открытых данных Республики Узбекистан

 

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Законодательная Палата Олий Мажлиса Республики Узбекистан

 

 

 

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Республиканская фондовая биржа

 

Foydali ilovalar

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O'zbekiston Respublikasi Prezidentining Matbuot xizmati

 

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O'zbekiston Respublikasi Hukumat portali

 

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O'zbekiston Respublikasi Oliy Majlisining Senati

 

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Yagona interaktiv davlat xizmatlari portali

 

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O'zbekiston Respublikasi ochiq ma'lumotlar portali

 

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O'zbekiston Respublikasi Oliy Majlisining Qonunchilik palatasi

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Respublika Fond Birjasi

 

Information for shareholders

DEAR SHAREHOLDERS!

    If your rights under the Laws of the Republic of Uzbekistan "On the Securities Market" and "On Joint Stock Companies and Protection of Shareholder Rights" are violated by other participants of the securities market, including such as:

·         receiving part of the company's profit as a dividend;

·         the receipt of part of the property in proportion to its share in case of liquidation of the company;

·         Participation in the management of the company by voting at the general meeting of shareholders;

·         Obtaining complete and reliable information on the results of the company's financial and economic activities in accordance with the established procedure;


Служба внутреннего аудита

                                                 Сведения о членах аудиторского службе

Ф.И.О. члена аудиторского службе

 

Занимаемая должность

 

 

Аудитор

Вакантно

Вакантно

 

 

Ички аудит хизмати

                                                Ички аудит хизмати аъзолари хақида маълумот

     Ички аудит хизмати аъзолари Ф.И.Ш.

 

Эгаллаган лавозими

 

 

Аудитор

Вакантно

Вакантно

 

 

 

Auditing service

                                                 Information on members of the audit service

Member of the audit service

 

Currentposition 

 

Auditor

Вакантно

Вакантно

 

 

 

 

 

 

Охирги 3 йилги ҳисобланган ва тўланган дивидендлар хақида маълумотлар

 

 

Кўрсаткичлар

2014

2015

2016

Дивидендлар хисобланган

445.234.050 сум

474.916.320 сум

474.916.320 

Дивидендлар тўланган

445.234.050 сум

474.916.320 сум

474.916.320 

 

Information about dividends calculated and paid in the last 3 years

 

Indicators

2014

2015

2016

Accrueddividends

445.234.050 

474.916.320

474.916.320 

Paiddividends

445.234.050 

474.916.320 

474.916.320 

 

Данные о начисленных и выплаченных дивидендах за последние 3 года

 

Показатель/годы

По итогам 2014 года

По итогам 2015 года

По итогам 2016 года

Всего начислено (тыс. сум)

445.234.050 с

474.916.320 

474.916.320 

Всего выплачено (тыс. сум)

445.234.050 

474.916.320 

474.916.320