Name | Download |
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Certificate | Download |
Charter (25.03.2024) | Download |
The procedure for interaction of governing bodies | Download |
Government policy | Download |
Regulations on the Risk Oversight Committee | Download |
Risk Management Policy | Download |
Corporate Governance Code | Download |
Regulations on the Sole Shareholder | Download |
Regulations on the Internal Audit Service | Download |
Charter on Supervisory Board | Download |
Charter on Strategy and Investments Committee | Download |
Charter on Audit Committee | Download |
Charter on Appointment and Remuneration Committee | Download |
Charter on Anti-corruption and ethics Committee | Download |
Charter on the Executive Body | Download |
Обновлено: 2023-07-07