Корпоратив бошқарув кодексига 2-илова

Акциядорлик жамиятлари томонидан Корпоратив бошқарув кодекси тавсияларини ўз фаолиятига қабул қилганлиги тўғрисида

ХАБАР БЕРИШ ШАКЛИ


«Гранит» Акциядорлик Жамияти

(акциядорлик жамияти номи)

Гранит” АЖ шуни маълум қиладики, акциядорлар умумий йиғилишининг “30июн 2016 йилдаги № 1 – сонли қарори билан жамият томонидан “30июн__2016 йилдан бошлаб Акциядорлик жамиятлари фаолиятининг самарадорлигини ошириш ва корпоратив бошқарув тизимини такомиллаштириш комиссияси йиғилишининг “31”декабрь 2015 йил  № 9-сонли баённомаси билан тасдиқланган Корпоратив бошқарув кодексига риоя қилиш мажбурияти қабул қилинди.

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