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Corporate management

Internal documents of the company

Posted in Corporate management

 

CHARTER of the Joint stock company “Almalyk mining and metallurgical complex” download  (format - pdf, size - 453 Kb) 

The corporate governance code download (format - pdf, size - 308 kb)

Regulations on the supervisory board download (format - pdf, size - 328 kb)

Regulations on the executive board (management board) download (format - pdf, size - 255 kb)

Regulations on general meeting of shareholders download (format - pdf, size - 306 kb)

Provision on information policy of JSC “Almalyk MMC” download (format - pdf, size - 269 kb)

Regulations on board of internal auditors  of JSC “Almalyk MMC” download (format - pdf, size - 186 kb)

Regulations on internal control  of JSC “Almalyk MMC” download (format - pdf, size - 172 kb)

Procedure on the course of actions in conflicts of interests of JSC “Almalyk MMC” download (format - pdf, size - 282 kb)

Regulations on dividend policy of JSC “Almalyk MMC” download (format - pdf, size - 180 kb)

Regulation on counting commission of JSC “Almalyk MMC” download (format - pdf, size - 276 kb)

Regulation on affiliated persons of JSC “Almalyk MMC” download (format - pdf, size - 505 kb)

 

Dividend disbursement

Posted in Corporate management

Information on accrued and paid dividends on shares of Almalyk Mining and Metallurgical Company

based on the results of financial and economic activities per 2016-2018.

(for the past three years)

Description

according to the results of 2016

according to the results of 2017

according to the results of 2018  
Amount, Soums Amount, Soums Amount, Soums
1. For payment of dividends, total 41 151 181 900 2 201 193 000 282 418 033 800
  including:      
1.1. on common shares (state share) 38 949 989 400 - 280 216 841 300
  Per one common share 392,42 - 3 157,76
  % of par 10,02 - 80,68
1.2. on preference shares 2 201 193 000 2 201 193 000 2 201 193 000
  Per one preferred share 978,5 978,5 978,5
  % of par   25 25 25
2. The nominal value of one share, UZS (at the time of the decision-making) 3 914 3 914 3 914

Dividends

A dividend is a portion of the company's net profit distributed among the shareholders.

(Article 48 of the Law of the Republic of Uzbekistan "On Joint Stock Companies and Protection of Shareholder Rights");

Dividends are income that is payable on shares; part of the net profit and/or retained earnings of previous years, distributed by a legal entity between its founders (participants, members by their shares, interests, deposits);

income from distribution of property as a result of liquidation of a legal entity, as well as when the founder (participant, member) withdraws the share (interest, contribution) of participation in a legal entity, less the value of the property contributed by the founder (participant, member) as a contribution to the statutory fund capital);

income of the shareholder, founder (participant, member) of the legal entity, received in the form of the value of additional shares, increase in the value of the share (interest, contribution) in case of sending undistributed profits to increase the statutory fund (authorized capital); (Article 22 of "Tax Code of the Republic of Uzbekistan")

Authorised capital

Posted in Corporate management

The JSC Statutory fund is formed of the assessed value of property and other assets of the transformed government enterprise, divided equally as nominal value of the JSC shares, acquired by shareholders.

The size of the Statutory fund is 356 129 920 532 Sums, divided into 90 988 738 shares, including:

  • 97,53% - 347 325 150 520.00 Sums, divided into 88 739 180 shares;
  • 2,47% - 8 804 770 012 Sums, divided into 2 249 558 shares – the share fraction of natural and juridical persons (placed).

The nominal value of each share is 3 914 Sums.

The JSC issues ordinary and privileged registered shares, with the nominal value 3 914 Sums each, in the cashless form, in the number of  90 988 738 pieces.

  • ordinary registered shares in the number of 88 739 180 pieces.
  • privileged registered shares numbering 2 249 558 shares.
  • the JSC is entitled to place, in addition to the placed shares, 127 746 555 pieces of declared ordinary shares to the amount of  500 000 016 270 Sums with the nominal value of 3 914 Sums.

Every participant of the JSC, after having taken possession of the share, gets the rights and duties, implied by this Charter, and subsequently is named ‘shareholder’.

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