Notice of Compliance with the Recommendations of the Corporate Governance Code: An Announcement Based on the International "Comply or Explain" Principle
In accordance with decision No. 1 of the Extraordinary General Meeting of Shareholders dated July 28, 2016, O'zbekiston dam olish-sog'lomlashtirish JSC has undertaken the obligation, effective July 28, 2016, to voluntarily adhere to the recommendations of the Corporate Governance Code, thereby demonstrating its commitment to honest and transparent business practices. The Code was approved by the minutes of the meeting of the Commission on Increasing the Efficiency of Joint-Stock Companies and Improving the Corporate Governance System, dated December 31, 2015.
From January 1, 2025, to December 31, 2025, O'zbekiston dam olish-sog'lomlashtirish JSC conducted its activities in compliance with the recommendations of the Corporate Governance Code and intends to continue observing them in the future.
*This translation is prepared solely for informational purposes. In case of discrepancies, priority shall be given to the original text published by the Exchange in Uzbek. The translation may contain inaccuracies or errors.