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Regulatory documents of Kapital Sug'urta JSC

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Regulations on remuneration of the Supervisory Board and the CEO (15.12.2025)

577.872 KiB

Regulations on the Supervisory Board of KAPITAL SUG'URTA JSC 12.02.2025

828.953 KiB

Regulations on the executive body of KAPITAL SUG'URTA JSC 12.02.2025

520.359 KiB

“KAPITAL SUG`URTA” AJ Bosh direktori kuzatuv kengashi, taftish komissiyasi va ijroiya organi a`zolarining mehnatiga haq to`lash va harajatlarini qoplash tartibi to`g`risidagi Nizom

566.108 KiB

"KAPITAL SUG'URTA" AJning umumiy aksionerlar yig`ilishi Nizomi

1.847 MiB

Положение об исполнительном органе АО Kapital Sug'urta

486.971 KiB

"KAPITAL SUG'URTA" AJ Kuzatuv kengashi Nizomi

683.001 KiB

PROCEDURE for closing major transactions of "KAPITAL SUG'URTA" JSC

120.865 KiB

PROCEDURE for competitive selection of the General Director of "KAPITAL SUG'URTA" JSC

121.26 KiB

PROCEDURE for interaction of managerial bodies of _KAPITAL SUG'URTA_ JSC with shareholders and investors

114.739 KiB

PROCEDURE for the Competitive Selection of an Independent Institution for Carrying Out Assessment of the Corporate Governance System in "KAPITAL SUG'URTA" JSC

112.044 KiB

PROCEDURE for voting at the General Shareholders Meeting of "KAPITAL SUG'URTA" JSC

117.011 KiB

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Contacts

  • +(99871) 200 1100
  • office@kapitalsugurta.uz
  • 4, Sayram 5th Lane, Mirzo Ulugbek district, Tashkent city, 100170, Uzbekistan.

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