Company documents
Company Charter
- Policy on Diversity, Equality, and Inclusion
- Regulations on Provision of Information to the Shareholders
- Regulations on the General Meeting of Shareholders
- Regulations on the President
- Regulations on the Board of Directors
- Regulations on the Management Board
- Regulations on Remunerations and Compensations payable to the members of the Board of Directors
- Regulations on the Auditing Commission
- Regulations on the Remuneration and Nomination Committee
- Regulations on the Corporate Governance, Environmental and Social Responsibility (ESG) Committee
- Regulations on the Audit Committee
- Regulations on the Strategy Committee
- MTS Internal Audit Policy
- Policy on accepting and processing the complaints regarding accounting procedures, internal control over preparation of financial statements and audit issues
- Regulations on the Dividend Policy
- Policy Statement Guidelines for Corporate Disclosure
- Regulation on the System of Internal Control
- Enterprise Risk Management Policy
- Code of Business Conduct & Ethics
- MTS Counterparty Code of Business Conduct
- Policy on Compliance with Anticorruption Legislation
- Regulations on the Corporate Governance Department
- NDA Template for Shareholders
Shareholder Interaction Policy