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Financial Corporation "Sistema" |
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[479.7 K] Charter of Sistema JSFC (revision No.8) |
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Financial Corporation "Sistema" |
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[691.9 K] Terms of Reference of the General Meeting of Shareholders |
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Financial Corporation "Sistema" |
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[296.3 K] Terms of Reference of the Board of Directors |
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Financial Corporation "Sistema" |
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[140.4 K] Code of Corporate Governance |
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Financial Corporation "Sistema" |
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[242.3 K] Terms of reference of the Audit, Finance and Risk Committee |
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Financial Corporation "Sistema" |
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[121.7 K] Terms of reference of the Ethics and Control Committee |
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Financial Corporation "Sistema" |
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[538.9 K] Charter of Sistema JSFC (revision No.7 with amendments 2013) |
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Financial Corporation "Sistema" |
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[182.8 K] Amendments No.2 to the Charter of Sistema JSFC |
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Financial Corporation "Sistema" |
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[127.1 K] Amendment to the Charter |
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Financial Corporation "Sistema" |
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[526.4 K] Charter of Sistema JSFC (revision No.7 with amendments 2012) |
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Financial Corporation "Sistema" |
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[35.2 K] Terms of reference of the Nomination, Remuneration and Corporate Governance Committee |
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Financial Corporation "Sistema" |
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[35.2 K] Terms of reference of the Strategy Committee |
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Financial Corporation "Sistema" |
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[211.4 K] The Code of Ethics |
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Financial Corporation "Sistema" |
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[83.7 K] Bank details of Sistema JSFC as at 13.02.12 |
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Financial Corporation "Sistema" |
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[123 K] Regulation of Sistema Dividend Policy |
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