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Internal documents of the company

Name Read more
Charter (09.06.2025) Read more
Regulation on Dividend Policy Read more
Regulation on Information Policy Read more
Regulation on Internal Control Read more
Certificate Read more
Charter (25.03.2024) Read more
The procedure for interaction of governing bodies Read more
Government policy Read more
Regulations on the Risk Oversight Committee Read more
Risk Management Policy Read more
Corporate Governance Code Read more
Regulations on the Sole Shareholder Read more
Regulations on the Internal Audit Service Read more
Charter on Supervisory Board Read more
Charter on Strategy and Investments Committee Read more
Charter on Audit Committee Read more
Charter on Appointment and Remuneration Committee Read more
Charter on Anti-corruption and ethics Committee Read more
Charter on the Executive Body Read more

Updated: 2025-07-09