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Corporate documents

 

Information disclosure on the principle "COMPLYOREXPLAIN"( 2018) Download
Provision on audit commission ( 2018) Download
Provision on dividend policy (2018) Download
Provision on information policy (2018) Download
Provision on executive body of JSC (2018) Download
Provision on information control (2018) Download
Provision on conflict of interest (2018) Download
Provision on material incentives (2018) Download
Provision on internal controlе (2018) Download
Provision on supervisory board (2018) Download
Provision on general meeting of shareholders (2018) Download
Provision on Audit Commission (2018) Download
Provision on sponsorship order (2018) Download
Provision on voting procedure (2018) Download
Regulations for the selection of the executive body (2018) Download
Information disclosure on the principle "COMPLYOREXPLAIN" (2016) Download
Corporate Governance Code (2016) Download

 

 

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