“Shohrud”
of the Joint-Stock Company to the minutes of the General Meeting of Shareholders on June 27
Appendix No. 1
On adoption of recommendations of the Corporate Governance Code by Shohrud Joint-Stock Company.
NOTIFICATION FORM
Joint Stock Company “Shohrud” informs that by decision No. 1 of the General Meeting of Shareholders dated “June 27, 2016” the company from “October 01, 2016” the meeting of the commission on improving the efficiency of joint stock companies and improving the corporate governance system dated “December 31, 2015 No. 9 committed to comply with the Corporate Governance Code approved by the minutes.