Company documents

• Policy on Diversity, Equality, and Inclusion
• Regulations on Provision of Information to the Shareholders
• Regulations on the General Meeting of Shareholders
• Regulations on the General Director
• 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