Regulations 

 

Regulation on the General shareholders` meeting of download
Regulation of the Supervisory board of download
Regulations of the Executive body of download
Regulation of Auditing committee of download
Regulation of Internal Audit Service of download
Regulation on the requirements to the form and content of managing and controllinf bodies' reports download 
Regulation on Voting order on behalf of the management bodies of enterprises, where the company is shareholder (participant) of download
Regulation on the criteria of classification of information to the categories of confidential information and commercial secrets of download
Regulation on the Strategy committee download 
Regulation on the Audit committee download
Regulation of Corporate consultant of  download
Regulation of Information Policy of download
Regulation of Internal Control of download
Regulation of Order of actions in a conflict of interests of download
Regulation of Dividend Policy of download
Regulation on the Counting commission of download
Regulation on Minority shareholders’committee of download