Corporate Governance Materials > PIK Group  

Latest Corporate Governance Materials

	PIK Group
	[137.1 K] Procedures of PIK in respect of compliance with Related Party Transaction and Interested Party Transaction rules
	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
	PIK Group
	[65.3 K] Bylaw on Board of Directors approved by the Extraordinary General Meeting of Shareholders held on 02 October 2009 (Minutes No. 4 dated 06 October 2009)
	PIK Group
	[205.8 K] Charter (8th Edition)
	PIK Group
	[92 K] Regulations on Audit Commission
	PIK Group
	[244.9 K] Charter (7th Edition)
	PIK Group
	[124.7 K] Corporate Governance Code
	PIK Group
	[99.1 K] Regulations on Remuneration and HR Committee
	PIK Group
	[81.7 K] Regulations on the Management Board
	PIK Group
	[96.4 K] Regulations on the Board of Directors

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