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Latest Corporate Governance Materials

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

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