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Corporate Governance Code

Corporate Governance Code

The Corporate Governance Code was approved by the minutes of the meeting of the Commission on improving the efficiency of joint stock companies and improving the corporate governance system of December 31, 2015 No. 9 and contains recommendations that joint stock companies follow voluntarily, demonstrating their commitment to honest and transparent business.

The code is based on the legislation of the Republic of Uzbekistan and international principles of corporate governance.

The Code is a set of recommendations on key areas for the effective organization of the work of management bodies of AO.

Additional Information

Conclusion on the results of the assessment of the corporate governance system at the end of 2018 (1 031 Kb)

Conclusion on the results of the assessment of the corporate governance system at the end of 2017 (1 217 Kb)

Information on the work done on the implementation of the Code CU in the bank(117 кб)

Regulation on internal control(258 кб)

Regulations on the dividend policy(132 кб)

Regulations on the procedure for action in a conflict of interest(158 кб)

Information Policy Statement(119 кб)

Explanations of the bank on the impossibility of complying with individual recommendations of the Corporate Governance Code(72 кб)

Form of the message on acceptance of the KU code(90 кб)

Conclusion on the assessment of corporate governance for 2016(367 кб)

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