Корпоратив бошқарув кодексига 2-илова
Акциядорлик жамиятлари томонидан Корпоратив бошқарув кодекси тавсияларини ўз фаолиятига қабул қилганлиги тўғрисида
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«Гранит» Акциядорлик Жамияти
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“Гранит” АЖ шуни маълум қиладики, акциядорлар умумий йиғилишининг “30” июн 2016 йилдаги № 1 – сонли қарори билан жамият томонидан “30” июн__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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