USD/SOM 8.40 Next report Q4 2026 production 20-01-2027

Corporate governance

The Combine is a closed joint-stock company registered in Talas. Its governing bodies are set out in its Charter.

Body Role
General Meeting of Shareholders Approves the annual report, elects the Supervisory Board and the Audit Commission, decides on dividends
Supervisory Board Sets strategy, approves major transactions, appoints the Management Board
Management Board Runs the day-to-day business, headed by the General Director
Audit Commission Checks the financial and business activity of the Combine on behalf of shareholders

Major transactions

Under the Charter, major transactions require the approval of the Supervisory Board. The ISEZ Government, as a shareholder since 2009, holds special rights in respect of major transactions.

Documents

Charter [PDF, 0.1 MB] ยท Code of Conduct [PDF, 0.4 MB]