https://www.rustocks.com/ RUSTOCKS.com - Direct connection to capital market. en Sat, 23 Nov 2024 12:55:56 GMT https://blogs.law.harvard.edu/tech/rss rss 2.0 info@rustocks.com info@rustocks.com https://www.rustocks.com/index.phtml/CorpGov/PIKC Procedures of PIK in respect of compliance with Related Party Transaction and Interested Party Transaction rules 2012-02-16 17:55:17 Corporate Governance Materials https://www.rustocks.com/index.phtml/CorpGov/PIKC Regulations on Disclosure of the Inside Information approved by the Board of Directors on 19 August 2011, Minutes No.4 2012-02-16 17:53:04 Corporate Governance Materials https://www.rustocks.com/index.phtml/CorpGov/PIKC Regulations on Disclosure Committee of PIK Group approved by the Board of Directors on 19 August 2011, Minutes No.4 2012-02-16 17:52:00 Corporate Governance Materials https://www.rustocks.com/index.phtml/CorpGov/PIKC Bylaw on Personnel and Remuneration Committee approved by the Board of Directors on 19 August 2011, Minutes No.4 2012-02-16 17:50:16 Corporate Governance Materials https://www.rustocks.com/index.phtml/CorpGov/PIKC Bylaw on Audit Committee approved by the Board of Directors on 19 August 2011, Minutes No.4 2012-02-16 17:49:03 Corporate Governance Materials https://www.rustocks.com/index.phtml/CorpGov/PIKC Bylaw on Internal Audit Department approved by the Board of Directors on 19 August 2011, Minutes No.4 2012-02-16 17:44:18 Corporate Governance Materials https://www.rustocks.com/index.phtml/CorpGov/PIKC Code of Ethics of PIK GROUP 2012-02-16 17:42:34 Corporate Governance Materials https://www.rustocks.com/index.phtml/CorpGov/PIKC 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) 2012-02-16 17:38:08 Corporate Governance Materials https://www.rustocks.com/index.phtml/CorpGov/PIKC Charter (8th Edition) 2009-10-06 00:00:00 Corporate Governance Materials https://www.rustocks.com/index.phtml/CorpGov/PIKC Charter (7th Edition) 2008-03-31 00:00:00 Corporate Governance Materials https://www.rustocks.com/index.phtml/CorpGov/PIKC Regulations on Audit Commission 2008-03-31 00:00:00 Corporate Governance Materials https://www.rustocks.com/index.phtml/CorpGov/PIKC Corporate Governance Code 2008-02-13 00:00:00 Corporate Governance Materials https://www.rustocks.com/index.phtml/CorpGov/PIKC Modifications to Charter (version 6) 2008-02-13 00:00:00 Corporate Governance Materials https://www.rustocks.com/index.phtml/CorpGov/PIKC Charter (5th Edition) 2007-07-13 00:00:00 Corporate Governance Materials https://www.rustocks.com/index.phtml/CorpGov/PIKC Regulations on the Audit Committee 2007-07-13 00:00:00 Corporate Governance Materials