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