Internal documents

Provision on the Supervisory Board (.doc 61KB)

Provision on the general meeting of shareholders (.doc 119KB)

Provision on the executive bodies (.doc 50KB)

Decree about the audit commission (.doc 42KB)

Regulations on counting commission (.doc 78KB)

Provision on the criteria for classifying information as confidential information and trade secrets, on the protection of confidentiality, disclosure and control of illegal confidential information and trade secrets using (.doc 17KB)

Provision on the procedure of actions in the conflict of interest (.doc 60KB)

Development strategy (.doc 62KB)

Provision on the dividend policy (.doc 59KB)

Provision about information policy (.doc 49KB)

Provision about internal control (.doc 45KB)

Codex corporate management (.doc 87KB)

 

Amendments to the Regulations of the "Counting Commission" 01/27/2016 year (.doc 49KB)

Amendments and additions to the "Regulations on the General Meeting of Shareholders" 06/30/2016 year (.doc 70KB)

Amendments and additions to the "Regulations on the General Meeting of Shareholders" 06/30/2016 year (.doc 69KB)

Amendments and additions to the "Regulations on the General Meeting of Shareholders" 06/30/2016 year (.doc 52KB)

Amendments and additions to the "Regulation on the Audit Commission" 06/19/2015 year (.doc 48KB)

Amendments and additions to the "Regulations on the executive body" 06/19/2015 year (.doc 50KB)