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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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