Corporate Management System at JSC "Bekabadcement"

Corporate Management System of JSC "Bekabadcement" consists of package of activities adopted to ensure of effective enterprise management including Quality Management System, Energy Management System, corporate management methods and ASPC systems with display of main production indicators of cement production to monitors of the management personnel.

1. THE CODE OF CORPORATE GOVERNANCE
2. RULES AND REGULATIONS ON THE GENERAL SHAREHOLDERS’ MEETING
3. REGULATIONS ON THE SUPERVISORY BOARD
4. REGULATIONS ON THE AUDIT COMMISSISION
5. REGULATIONS ON THE EXECUTIVE BODY
6. REGULATIONS OF PROCEDURE IN CASE OF CONFLICT OF INTERESTS
7. REGULATIONS OF INTERNAL CONTROL
8. REGULATIONS OF INFORMATION POLICY
9. DIVIDENDS’ POLICIES PROVISIONS
10. REGULATIONS of Procedure of Voting of its Representatives on Behalf of the Company in Management Bodies of Entities
11. REGULATIONS ABOUT COMMITTEES OF THE SUPERVISORY BOARD
12. REGULATIONS About the order of sponsorship and render gratuitous help
13. REGULAITONS of Procedure and Cases of Holding Meetings of Supervisory Board by Circulation and by Video Conference
14. REGULAITONS of Requirements to Form and Content of Reports of Management and Control Bodies
15. REGULATION on criteria of referring information to categories of confidential and commercial secret
16. COMPETITION REGULATIONS