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Corporate Governance Materials
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Corporate Governance Materials
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Archive:
2011
/
Latest Corporate Governance Materials
Rosneft Oil Company
[350.5 K]
Regulations on Insider Information of OJSC Oil Company Rosneft
Rosseti North-West
[182.6 K]
Regulations on Insider Information of IDGC of the North-West, JSC (Invalid)
Mobile TeleSystems
[113.6 K]
Code of Business Conduct and Ethics of MTS OJCS
Financial Corporation "Sistema"
[123 K]
Regulation of Sistema Dividend Policy
PIK Group
[137.1 K]
Procedures of PIK in respect of compliance with Related Party Transaction and Interested Party Transaction rules
Financial Corporation "Sistema"
[185.4 K]
Whistleblowing Policy
PIK Group
[131.6 K]
Regulations on Disclosure of the Inside Information approved by the Board of Directors on 19 August 2011, Minutes No.4
PIK Group
[272.7 K]
Regulations on Disclosure Committee of PIK Group approved by the Board of Directors on 19 August 2011, Minutes No.4
PIK Group
[63 K]
Bylaw on Personnel and Remuneration Committee approved by the Board of Directors on 19 August 2011, Minutes No.4
PIK Group
[70.3 K]
Bylaw on Audit Committee approved by the Board of Directors on 19 August 2011, Minutes No.4
PIK Group
[179.6 K]
Bylaw on Internal Audit Department approved by the Board of Directors on 19 August 2011, Minutes No.4
PIK Group
[208.5 K]
Code of Ethics of PIK GROUP
Financial Corporation "Sistema"
[91.7 K]
List of information considered to be the inside information
LSR Group
[143.6 K]
Regulations on Insiders
LSR Group
[171.6 K]
Declaration on prevention of the bribery
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