Information about reporting meetings

• Created: 26.04.2023
• Updated: 07.10.2025
• Read: 191233

Information about reporting meetings

In accordance with clause 13 of the Charter of Joint-Stock Company Navoi Mining and Metallurgical Company, the general meeting of shareholders is the supreme governing body of the Company.

In JSC NMMC, collegial meetings are not held.

 

Decisions of the General Meeting of Shareholders in 2025:

Decision No. 2 of 2025

 

Decisions of the General Meeting of Shareholders in 2024:

Decision No. 3 of 2024

Decision No. 2 of 2024

Decision No. 1 of 2024

 

Decisions of the General Meeting of Shareholders in 2023:

Decision No. 1 of 2023

 

2024 

Information about the annual General Meeting shareholders of JSC Navoi Mining and Metallurgical Company on June 28, 2024 

Information about the extraordinary General Meeting shareholders of JSC Navoi Mining and Metallurgical Company on March 7, 2024

 

2023

Minutes of the annual General Meeting of shareholders

Information about the annual General Meeting shareholders of JSC Navoi Mining and Metallurgical Company on October 26, 2023 

Minutes of the meeting of the Supervisory Board