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Company documents

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Date Download Description
September 17, 2021
Regulations on Provision of Information to the Shareholders (opens in new window)
August 31, 2021
Policy on Managing Conflicts of Interest (opens in new window)
February 15, 2021
Charter Amendments Regarding NPO PROGTECH (opens in new window)
February 15, 2021
Charter Amendments Regarding MKS Balashikha (opens in new window)
March 5, 2020
Charter (version 15) (opens in new window)
March 2, 2019
Charter Amendments Regarding Corporate Procedures (opens in new window)
March 1, 2019
Charter Amendments Regarding Management Authority (opens in new window)
February 1, 2019
Charter Amendments Regarding Reorganizations and Succession (opens in new window)
March 20, 2018
Regulations on the General Meeting of Shareholders (opens in new window)
March 17, 2018
Regulations on the President (opens in new window)
March 16, 2018
Regulations on the Board of Directors (opens in new window)
March 15, 2018
Regulations on the Management Board (opens in new window)
March 8, 2018
Regulations on Remunerations and Compensations payable to the members of the Board of Directors (opens in new window)
March 7, 2018
Regulations on the Auditing Commission (opens in new window)
March 6, 2018
Regulations on the Remuneration and Nomination Committee (opens in new window)
March 5, 2018
Regulations on the Corporate Governance, Environmental and Social Responsibility (ESG) Committee (opens in new window)
March 4, 2018
Regulations on the Audit Committee (opens in new window)
March 1, 2018
Regulations on the Strategy Committee (opens in new window)
February 28, 2018
Policy on Internal Control and Audit (opens in new window)
February 24, 2018
Policy on accepting and processing the complaints regarding accounting procedures, internal control over preparation of financial statements and audit issues (opens in new window)
February 8, 2018
Regulations on the Dividend Policy (opens in new window)
February 7, 2018
Policy Statement Guidelines for Corporate Disclosure (opens in new window)
February 5, 2018
Regulation on the System of Internal Control (opens in new window)
February 1, 2018
Enterprise Risk Management Policy (opens in new window)
January 29, 2018
Code of Business Conduct & Ethics (opens in new window)
January 28, 2018
Policy on Compliance with Anticorruption Legislation (opens in new window)
January 27, 2018
Regulations on the Corporate Governance Department (opens in new window)
January 20, 2018
NDA Template for Shareholders (opens in new window)
Shareholder Interaction Policy