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Governing bodies
Meeting of shareholders
The supreme governing body of «Navoiyazot» JSC is the General Meeting of Shareholders, which is held annually. The General Meetings of Shareholders held in addition to the annual General Meetings are extraordinary.
The shareholders who own ordinary shares have the right to vote at the General Meeting of Shareholders. Any shareholder, personally or through his representative, has the right to participate in the General Meeting of Shareholders. A meeting is legally qualified if it was attended by shareholders holding in aggregate more than 50%.
SHAREHOLDERS OF THE COMPANY:
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Ministry of Economy and Finance of the Republic of Uzbekistan |
75% stake in Navoiyazot JSC |
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National Investment Fund of the Republic of Uzbekistan JSC |
25% stake in Navoiyazot JSC |
Supervisory Board
The Supervisory Board plays a vital role in the corporate governance system of «Navoiyazot» JSC, carrying out general management of the Company's activities in the interests of its investors and shareholders.
The Supervisory Board of «Navoiyazot» JSC includes independent specialists whose participation in the management of «Navoiyazot» JSC allows to form an objective opinion of the Council on the issues discussed, which, in turn, helps to strengthen investors 'and shareholders' confidence in the Company.
The most important function of the Supervisory Board is to determine the priority areas of the Company's activities, strategic, mid-term and annual planning, summing up the results of activities.
Composition of the Supervisory Board of the Company elected by resolution of the sole shareholder dated March 05, 2025:
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Supervisory Board members: |
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Temirov Odil Shukurovych |
- Chairman of the Board of Uzkimyosanoat JSC |
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Yusupov Ural Sadullaevich |
- Deputy Minister of Mines and Geology. |
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Safarov Shokhrukh Abdugafforovich |
- Head of Department of the Ministry of Economy and Finance of the Republic of Uzbekistan |
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Radjabov Bakhtiyorjon Mukhammadjanovich |
- Department of Privatization and Transformation of State Assets - Head of the Division for Work with Strategic State Enterprises of the Ministry of Economy and Finance of the Republic of Uzbekistan |
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Wahid Tawfik |
- Independent member |
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Alditas Saulius |
- Independent member |
STRATEGY AND INVESTMENTS COMMITTEE:
Chairman of the Committee:
- Wahid Tawtik
Committee members:
- Radjabov B.M.
- Temirov O.Sh.
AUDIT COMMITTEE:
Chairman of the Committee:
- Alditas Saulius
Committee members:
- Safarov Sh.A.
- Independent member
APPOINTMENTS AND REMUNERATION COMMITTEE:
Chairman of the Committee:
- Yunusov U.S.
Committee members:
- Radjabov B.M.
- Wahid Tawtik
ANTI-CORRUPTION AND ETHICS COMMITTEE:
Chairman of the Committee:
- Safarov Sh.A.
Committee members:
- Alditas Saulius
- Yunusov U.S.