Internal documents of the company

Name Download
Certificate Download
Charter (11.10.2023) 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