• Created: 26.04.2023
• Updated: 10.10.2024
• Read: 115237

Information about reporting meetings

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 shareholder in terms of the state’s share in the authorized capital of Joint-Stock Company Navoi Mining and Metallurgical Company.

2024 

Information about the annual General Meeting shareholders of JSC Navoi Mining and Metallurgical Company on June 28, 2024 

Information about the extraordinary General Meeting shareholders of JSC Navoi Mining and Metallurgical Company on March 7, 2024

2023

Minutes of the annual General Meeting of shareholders

Information about the annual General Meeting shareholders of JSC Navoi Mining and Metallurgical Company on October 26, 2023 

Minutes of the meeting of the Supervisory Board