Information on candidates for the executive body (Appendix to the Regulations) (2020) | Download |
Regulations on the General Meeting of Shareholders (2020) | Download |
Regulations on the executive body (2020) | Download |
Regulations on the Supervisory Board (2020) | Download |
Regulations on the Audit Commission (2020) | Download |
Regulations on improving the mechanisms of material rewards (incentives) for members of management and control bodies (2020) | Download |
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 |