Financial Corporation "Sistema": Corporate Governance Materials @ RUSTOCKS.com https://www.rustocks.com/ RUSTOCKS.com - Direct connection to capital market. en Sat, 21 Dec 2024 16:02:13 GMT https://blogs.law.harvard.edu/tech/rss rss 2.0 info@rustocks.com info@rustocks.com Financial Corporation "Sistema": Terms of Reference of the General Meeting of Shareholders https://www.rustocks.com/index.phtml/CorpGov/AFKK Terms of Reference of the General Meeting of Shareholders 2017-06-28 17:10:16 Corporate Governance Materials Financial Corporation "Sistema": Terms of Reference of the Board of Directors https://www.rustocks.com/index.phtml/CorpGov/AFKK Terms of Reference of the Board of Directors 2017-06-28 17:09:42 Corporate Governance Materials Financial Corporation "Sistema": Code of Corporate Governance https://www.rustocks.com/index.phtml/CorpGov/AFKK Code of Corporate Governance 2017-06-28 17:07:52 Corporate Governance Materials Financial Corporation "Sistema": Charter of Sistema JSFC (revision No.8) https://www.rustocks.com/index.phtml/CorpGov/AFKK Charter of Sistema JSFC (revision No.8) 2016-10-25 18:55:52 Corporate Governance Materials Financial Corporation "Sistema": Terms of reference of the Audit, Finance and Risk Committee https://www.rustocks.com/index.phtml/CorpGov/AFKK Terms of reference of the Audit, Finance and Risk Committee 2014-10-24 18:50:18 Corporate Governance Materials Financial Corporation "Sistema": Terms of reference of the Ethics and Control Committee https://www.rustocks.com/index.phtml/CorpGov/AFKK Terms of reference of the Ethics and Control Committee 2014-10-24 18:49:56 Corporate Governance Materials Financial Corporation "Sistema": Terms of reference of the Nomination, Remuneration and Corporate Governance Committee https://www.rustocks.com/index.phtml/CorpGov/AFKK Terms of reference of the Nomination, Remuneration and Corporate Governance Committee 2014-01-29 17:16:58 Corporate Governance Materials Financial Corporation "Sistema": Terms of reference of the Strategy Committee https://www.rustocks.com/index.phtml/CorpGov/AFKK Terms of reference of the Strategy Committee 2014-01-29 17:15:32 Corporate Governance Materials Financial Corporation "Sistema": Bank details of Sistema JSFC as at 13.02.12 https://www.rustocks.com/index.phtml/CorpGov/AFKK Bank details of Sistema JSFC as at 13.02.12 2014-01-29 17:14:35 Corporate Governance Materials Financial Corporation "Sistema": List of information considered to be the inside information https://www.rustocks.com/index.phtml/CorpGov/AFKK List of information considered to be the inside information 2014-01-29 17:14:06 Corporate Governance Materials Financial Corporation "Sistema": Bylaw General Meeting of shareholders https://www.rustocks.com/index.phtml/CorpGov/AFKK Bylaw General Meeting of shareholders 2014-01-29 17:13:39 Corporate Governance Materials Financial Corporation "Sistema": Information Policy https://www.rustocks.com/index.phtml/CorpGov/AFKK Information Policy 2014-01-29 17:12:45 Corporate Governance Materials Financial Corporation "Sistema": Regulation of Sistema Dividend Policy https://www.rustocks.com/index.phtml/CorpGov/AFKK Regulation of Sistema Dividend Policy 2014-01-29 17:12:12 Corporate Governance Materials Financial Corporation "Sistema": Whistleblowing Policy https://www.rustocks.com/index.phtml/CorpGov/AFKK Whistleblowing Policy 2014-01-29 17:11:27 Corporate Governance Materials Financial Corporation "Sistema": Anticorruption Policy https://www.rustocks.com/index.phtml/CorpGov/AFKK Anticorruption Policy 2014-01-29 17:10:55 Corporate Governance Materials