Information on the amount of remuneration

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Information on the amount of remuneration to the supervisory board

In accordance with the decision of the general meeting of shareholders, 22 166,7 thousand UZS  of the net profit received by the end of 2016 is aimed at rewarding the supervisory board and was distributed as follows:

The Chairman of the Supervisory Board 2 995,5 thousand sum

The remaining amount was distributed in equal shares between the remaining members of the supervisory board for 2 396,4 thousand soums each

 

Information on the amount of remuneration to the executive body

In accordance with the decision of the general meeting of shareholders, 3 894,2 thousand soums of the net profit received by the end of 2016 are directed to the remuneration of the executive body.

Chairman of the Board - 1 497,75 thousand soumS

The remaining amount was distributed shares between the remaining members of the executive body in equal shares of 1,298,200 soums each.

In accordance with the decision of the general meeting of shareholders, 3 894,2 thousand soums of the net profit received by the end of 2016 are directed to the remuneration of the executive body.

Chairman of the Board - 1 497,75 thousand soumS

The remaining amount was distributed shares between the remaining members of the executive body in equal shares of 1,298,200 soums each.

 

Information on the amount of remuneration to the INTERNAL CONTROL.

In accordance with the decision of the general meeting of shareholders, 3 594.2 thousand soums of the net profit received by the end of 2016 are directed to the remuneration of the INTERNAL CONTROL.

The amount of remuneration was distributed among the members of the internal control in equal shares of 1,198,200 soums each.

Information on the amount of remuneration to the INTERNAL CONTROL.

In accordance with the decision of the general meeting of shareholders, 3 894,2 thousand soums of the net profit received by the end of 2016 are directed to the remuneration of the executive body.

Chairman of the Board - 1 497,75 thousand soumS

The remaining amount was distributed shares between the remaining members of the executive body in equal shares of 1,298,200 soums each.

ТАНЛОВГА МАРХАМАТ

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ТАНЛОВГА МАРХАМАТ 

"Namangan Dori-Darmon" акциядорлик жамияти мустақил баҳоловчи ташкилотларни жамият тасарруфидаги Наманган шаҳар, Усмон Носир кўчаси, 5 уйда жойлашган 2-сонли савдо шаҳобча биноси ҳамда Наманган шаҳар, Бобуршох кўчаси, 160 уйда жойлашган 97-сонли савдо шаҳобча бино объектларини бозор қийматини баҳолаш бўйича танловда иштирок этишга таклиф этади.

Номзодлар Ўзбекистон Республикаси қонунчилигида кўзда тутилган баҳолаш фаолиятини амалга ошириш ҳуқуқини берувчи лицензияга эга бўлиши шарт.

Таклифлар имзо ва муҳр билан тасдиқланган ҳолда елимланган конвертларда 2018 йил 25январга қадар қуйидаги манзилга юборилиши мумкин:

160102, Наманган шаҳар, Усмон Носир кўчаси-12 уй

Қўшимча маълумотлар учун телефонлар: (0 369) 228-75-80, 228-76-19

Korporativ boshqaruv kodeksini baholash bo`yicha hulosa

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Korporativ boshqaruv kodeksini baholash bo`yicha hulosa-2016 (197 kb, pdf) saqlash

Жамият йиллик хисоботлари

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2021 йил якуни бўйича йиллик умумий йиғилиш баёни   сақлаш

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2017 йил якуни бўйича йиллик умумий йиғилиш баёни   сақлаш

2016 йил якуни бўйича йиллик умумий йиғилиш баёни 17.03.2017й.  сақлаш

2015 йил якуни бўйича йиллик умумий йиғилиш баёни 17.03.2017й.  сақлаш

Conclusion on assessment of the corporate governance system

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Conclusion on assessment of the corporate governance system-2016 (186 kb, pdf) download

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  1. Заключение
  2. Vacancies and Careers
  3. Supervisory Board
  4. Dividends payment
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