«Наманган Дори-Дармон» акционерное общество
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ИНФОРМАЦИЯ ПО ПРИНЦИПУ «COMPLY OR EXPLAIN»
“Наманган Дори-дармон” объявляет конкурс на пост главного директора АО
Information on the amount of remuneration
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.
Жамият йиллик хисоботлари
2021 йил якуни бўйича йиллик умумий йиғилиш баёни сақлаш
2020 йил якуни бўйича йиллик умумий йиғилиш баёни сақлаш
2019 йил якуни бўйича йиллик умумий йиғилиш баёни сақлаш
08.01.2019 йил навбатдан ташқари умумий йиғилиш баёни сақлаш
2018 йил якуни бўйича йиллик умумий йиғилиш баёни сақлаш
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
Conclusion on assessment of the corporate governance system-2016 (186 kb, pdf) download
Адрес: 160100, Наманганская о., г. Наманган, ул. Усман Насыр, д. 12
Телефон: +99869 227-20-30, +99869 227-20-11, +99869 227-05-32
E-mail: namdori-darmon @umail.uz, namdori-darmon @exat.uz
Ответственный за Информационной службой сайта: Маруфхонов Миржалол Аъзамхон угли Тел: +99893 915-75-76
Акционерная общество “Наманган Дори-Дармон” При полном или частичном использовании и цитировании материалов,
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