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Corporate Information
Governance Bodies · 2
Internal Regulations · 12
- Regulation on the Decision-Making Procedure by the Sole Shareholder of "ADM JIZZAKH" JSC Download
- Regulation on the Supervisory Board of "ADM JIZZAKH" JSC Download
- Regulation on the Executive Body of "ADM JIZZAKH" JSC Download
- Regulation on the Remuneration of Members of the Supervisory Board, the Executive Body (General Director) and the Corporate Advisor Download
- Regulation on Transactions Related to the Acquisition or Disposal of Property of "ADM JIZZAKH" JSC Download
- Regulation on the Corporate Advisor of "ADM JIZZAKH" JSC Download
- Regulation on Trade Secrets of "ADM JIZZAKH" JSC Download
- Regulation on the Dividend Policy of "ADM JIZZAKH" JSC Download
- Regulation on the Reserve Fund of "ADM JIZZAKH" JSC Download
- Regulation on Information Disclosure of "ADM JIZZAKH" JSC Download
- Regulation on the Procedure for Conflict of Interest of "ADM JIZZAKH" JSC Download
- Regulation on the Information Policy of "ADM JIZZAKH" JSC Download
Material Facts · 3
- Material Fact No. 25 (Securities Issue) Download
- Material Fact No. 06 (Decision Adopted by the Supreme Governance Body) — file 1 Download
- Material Fact No. 06 (Decision Adopted by the Supreme Governance Body) — file 2 Download
- Material Fact No. 06 (Decision Adopted by the Supreme Governance Body) — file 3 Download
Announcements · 1
- Notice of Reorganization of a Legal Entity in the Form of Transformation Download
Affiliated Persons · 1
- List of Affiliated Persons Download
- Resolution on the Issue of Shares of "ADM JIZZAKH" Joint-Stock Company Download