Corporate Information

Governance Bodies · 2

• PDF Information on the Composition of the Supervisory Board PDF · 75 KB · 19.06.2026 Download
• PDF Information on the Executive Body PDF · 75 KB · 26.06.2026 Download

Internal Regulations · 12

• PDF Regulation on the Decision-Making Procedure by the Sole Shareholder of "ADM JIZZAKH" JSC PDF · 161 KB · 19.06.2026 Download
• PDF Regulation on the Supervisory Board of "ADM JIZZAKH" JSC PDF · 202 KB · 19.06.2026 Download
• PDF Regulation on the Executive Body of "ADM JIZZAKH" JSC PDF · 134 KB · 19.06.2026 Download
• PDF Regulation on the Remuneration of Members of the Supervisory Board, the Executive Body (General Director) and the Corporate Advisor PDF · 122 KB · 19.06.2026 Download
• PDF Regulation on Transactions Related to the Acquisition or Disposal of Property of "ADM JIZZAKH" JSC PDF · 180 KB · 19.06.2026 Download
• PDF Regulation on the Corporate Advisor of "ADM JIZZAKH" JSC PDF · 138 KB · 19.06.2026 Download
• PDF Regulation on Trade Secrets of "ADM JIZZAKH" JSC PDF · 248 KB · 19.06.2026 Download
• PDF Regulation on the Dividend Policy of "ADM JIZZAKH" JSC PDF · 181 KB · 19.06.2026 Download
• PDF Regulation on the Reserve Fund of "ADM JIZZAKH" JSC PDF · 144 KB · 19.06.2026 Download
• PDF Regulation on Information Disclosure of "ADM JIZZAKH" JSC PDF · 134 KB · 19.06.2026 Download
• PDF Regulation on the Procedure for Conflict of Interest of "ADM JIZZAKH" JSC PDF · 152 KB · 19.06.2026 Download
• PDF Regulation on the Information Policy of "ADM JIZZAKH" JSC PDF · 195 KB · 19.06.2026 Download

Material Facts · 3

• PDF Material Fact No. 25 (Securities Issue) PDF · 130 KB · 21.07.2026 Download
• PDF Material Fact No. 06 (Decision Adopted by the Supreme Governance Body) — file 1 PDF · 161 KB · 04.09.2026 Download
• PDF Material Fact No. 06 (Decision Adopted by the Supreme Governance Body) — file 2 PDF · 165 KB · 04.09.2026 Download

Announcements · 1

• PDF Notice of Reorganization of a Legal Entity in the Form of Transformation PDF · 149 KB · 09.06.2026 Download

Affiliated Persons · 1

• PDF List of Affiliated Persons PDF · 148 KB · 26.06.2026 Download