Internal documents

Regulations on the Supervisory Board of the joint-stock company "O`zneftgazinformatika" dated June 23, 2022.

Regulations on the general meeting of the joint-stock company "O`zneftgazinformatika" dated June 23.2022.

Regulations on the executive body of the joint-stock company "O`zneftgazinformatika" dated June 23.2022.

REGULATIONS ON THE SUPERVISORY BOARD OF THE JSC “O’ZNEFTGAZINFORMATIKA” от 26.06.2020 г. (.doc 101КБ)

Provision on the executive bodies (06.26.2020) (.pdf 992KB)

Provision on the Supervisory Board (06.26.2020) (.doc 101KB)

Provision on the Supervisory Board (06.28.2019) (.doc 101KB)

Provision on the general meeting of shareholders (06.28.2019) (.doc 187KB)

Provision on the executive bodies (06.28.2019) (.doc 72KB)

Decree about the audit commission (06.28.2019) (.doc 58KB)

Regulations on counting commission (06.28.2019) (.doc 121KB)

Regulation on the criteria for relating information to the categories of confidental information and commericial secret protection of privacy disclosure and control of its unlawful in Uzneftegazinformatika JSC, as dated 09.09.2017

Provision on the criteria for classifying information as confidential information and trade secrets, on the protection of confidentiality, disclosure and control of illegal confidential information and trade secrets using (.doc 17KB)

Provision on the procedure of actions in the conflict of interest (.doc 60KB)

Development strategy (.doc 62KB)

Provision on the dividend policy (.doc 59KB)

Provision about information policy (.doc 49KB)

Provision about internal control (.doc 45KB)

Codex corporate management (.doc 87KB)

Amendments to the Regulations of the "Counting Commission" 01/27/2016 year (.doc 49KB)

Amendments and additions to the "Regulations on the General Meeting of Shareholders" 06/30/2016 year (.doc 70KB)

Amendments and additions to the "Regulations on the General Meeting of Shareholders" 06/30/2016 year (.doc 69KB)

Amendments and additions to the "Regulations on the General Meeting of Shareholders" 06/30/2016 year (.doc 52KB)

Amendments and additions to the "Regulation on the Audit Commission" 06/19/2015 year (.doc 48KB)

Amendments and additions to the "Regulations on the executive body" 06/19/2015 year (.doc 50KB)