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Corporate Governance Code

As previously reported at the meeting of the Commission for Improving the Efficiency of Joint-Stock Companies and Improvement of the Corporate Governance System dated 31.12.2015 (Minutes dated 11.02.2016. No. 02-02/1-187) the Corporate Governance Code was approved.

This Code provides for the development by joint stock companies of internal documents, such as the Regulation on Information Policy, the Regulation on Internal Control, the Regulation on Dividend Policy, the Regulation on the Procedure of Actions in Case of Conflict of Interest, as well as recommended to make additions to the Charter arising in connection with the implementation of the Code.

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