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Company documents
Home
About MTS
MTS at a glance
What we do
Why invest in MTS
Strategy
History
Compliance and business ethics
Code of conduct
Contacts
Corporate Governance
Board of Directors
Committees of the Board of Directors
Management
Corporate secretary
Company documents
Shareholders’ Meeting
Investors
Shares
Shareholder structure
Share performance
Dividends
Share repurchase
Debt
Ratings
Bonds
Financial center
Financial results
Investor Day
Analyst Coverage
Annual Reports and Form 20-F
Outlook
Services
FAQs
Glossary
Email Alerts
IR Contacts
Investor Tools
News & Events
News
IR Calendar
Sustainability
IR Blog
Company documents
Download item year list
Date
Download
Description
March 5, 2020
Charter (version 15)
(opens in new window)
654 KB
March 2, 2019
Charter Amendments Regarding Corporate Procedures
(opens in new window)
104 KB
March 1, 2019
Charter Amendments Regarding Management Authority
(opens in new window)
119 KB
February 1, 2019
Charter Amendments Regarding Reorganizations and Succession
(opens in new window)
196 KB
March 20, 2018
Regulations on the General Meeting of Shareholders
(opens in new window)
444 KB
March 17, 2018
Regulations on the President
(opens in new window)
138 KB
March 16, 2018
Regulations on the Board of Directors
(opens in new window)
816 KB
March 15, 2018
Regulations on the Management Board
(opens in new window)
274 KB
March 8, 2018
Regulations on Remunerations and Compensations payable to the members of the Board of Directors
(opens in new window)
283 KB
March 7, 2018
Regulations on the Auditing Commission
(opens in new window)
197 KB
March 6, 2018
Regulations on the Remuneration and Nomination Committee
(opens in new window)
265 KB
March 5, 2018
Regulations on the Corporate Governance, Environmental and Social Responsibility (ESG) Committee
(opens in new window)
109 KB
March 4, 2018
Regulations on the Audit Committee
(opens in new window)
280 KB
March 1, 2018
Regulations on the Strategy Committee
(opens in new window)
155 KB
March 1, 2018
Policy on Managing Conflicts of Interest
(opens in new window)
397 KB
February 28, 2018
Policy on Internal Control and Audit
(opens in new window)
140 KB
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)
148 KB
February 8, 2018
Regulations on the Dividend Policy
(opens in new window)
124 KB
February 7, 2018
Policy Statement Guidelines for Corporate Disclosure
(opens in new window)
243 KB
February 5, 2018
Regulation on the System of Internal Control
(opens in new window)
282 KB
February 1, 2018
Enterprise Risk Management Policy
(opens in new window)
224 KB
January 29, 2018
Code of Business Conduct & Ethics
(opens in new window)
89 KB
January 28, 2018
Policy on Compliance with Anticorruption Legislation
(opens in new window)
258 KB
January 27, 2018
Regulations on the Corporate Governance Department
(opens in new window)
252 KB
Shareholder Interaction Policy