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Corporate Governance
Charter and amendments
Corporate Governance
Charter and amendments
Internal documents
Shareholders Meetings
Materials on Shareholders Meetings
Board of Directors
Management
The Audit Committee
95.55 KB
.pdf
07/15/2016
Amendments to the Charter
429.95 KB
.pdf
01/14/2015
The charter (edition №14 report №34)
223.39 KB
.pdf
01/14/2015
Amendments to the Charter
48.78 KB
.pdf
07/04/2011
Amendments to the Charter
9.10 KB
.pdf
01/12/2011
Amendments to the Charter
45.43 KB
.pdf
10/07/2010
Amendments to the Charter
9.28 KB
.pdf
09/09/2010
Amendments to the Charter
44.43 KB
.pdf
07/20/2010
Amendments to the Charter
32.65 KB
.pdf
08/06/2009
Amendments to the Charter
85.93 KB
.pdf
01/14/2008
Amendments to the Charter
155.72 KB
.pdf
07/26/2007
The charter (edition №11 report №17)