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"O'zmilliybank" AJ Korporativ kodeksi

20.07.2020 399

“O‘zbekiston Respublikasi Tashqi iqtisodiy faoliyat milliy banki” Aksiyadorlik jamiyati tomonidan Korporativ boshqaruv kodeksi va Korporativ boshqaruv qoidalari yuzasidan tavsiyalarni o‘z faoliyatiga qabul qilganligi to‘g‘risida.


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“O‘zbekiston Respublikasi Tashqi iqtisodiy faoliyat milliy banki” Aksiyadorlik jamiyati (“O‘zmilliybank” AJ) shuni ma'lum qiladiki, aksiyadorlar umumiy yig‘ilishining 11.07.2020 yildagi 3-sonli qarori bilan “O‘zmilliybank” AJ tomonidan 2020 yil “01” avgustdan boshlab Aksiyadorlik jamiyatlari faoliyatining samaradorligini oshirish va korporativ boshqaruv tizimini takomillashtirish komissiyasi yig‘ilishining:

  • 2015 yil 31 dekabrdagi 9-son bayonnomasi bilan tasdiqlangan Korporativ boshqaruv kodeksiga rioya qilish;

  • 2018 yil 27 apreldagi 24/1-989-son bayonnomasi bilan tasdiqlangan Davlat ishtirokidagi korxonalar tomonidan Korporativ boshqaruv qoidalariga rioya qilish majburiyati qabul qilindi.

 

* Korporativ boshqaruv kodeksining qoidalari va tamoyillari ustidan nazorat O‘zbekiston Respublikasi Prezidentining 31.03.2015 yil PQ-2327-son qarori bilan tashkil etilgan Aksiyadorlik jamiyatlari faoliyatining samaradorligini oshirish va korporativ boshqaruv tizimini takomillashtirish komissiyasi tomonidan amalga oshiriladi

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