Bylaw on Corporate Secretary and Office of Corporate Secretary of Public Joint Stock Company “ACG”

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INTERNAL CONTROL AND RISK MANAGEMENT POLICY OF PJSC ‘ACG’

162 Bytes

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REGULATIONS ON AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS OF PJSC ‘ACG’

162 Bytes

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REGULATIONS ON HR AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF PJSC ‘ACG’

162 Bytes

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REGULATIONS ON INTERNAL AUDIT DEPARTMENT OF PJSC ‘ACG’

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Charter 10th edition

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REGULATIONS ON THE MANAGEMENT BOARD, approved on 30.06.2017

162 Bytes

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Corporate governance statement 2017

162 Bytes

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BYLAW ON INSIDER INFORMATION OF ACG

162 Bytes

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RISK MANAGEMENT CONCEPT OF ACG

162 Bytes

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Insider Information List

162 Bytes

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Procedures of PIK in respect of compliance with Related Party Transaction and Interested Party Transaction rules

162 Bytes

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Bylaw on Mass Media

162 Bytes

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Bylaw on Information Policy

162 Bytes

 

Regulations on Disclosure of the Inside Information approved by the Board of Directors on 19 August 2017, Minutes No.4

162 Bytes

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Regulations on Disclosure Committee of ACG approved by the Board of Directors on 19 August 2017, Minutes No.4

162 Bytes

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Code of Ethics of ACG

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Corporate Governance Code

162 Bytes

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Bylaw on Board of Directors approved by the Extraordinary General Meeting of Shareholders held on 02 October 2009 (Minutes No. 4 dated 06 October 2009)