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Charter
Certificate of Incorporation
General Banking License № 1978
Code of Corporate Governance
Regulation on the Supervisory Board
Regulation on the Audit and Risk Committee
Regulation on the Strategy and Sustainable Development Committee
Regulation on the Compensation, Corporate Governance and Nominations Committee
Regulation on the Corporate Secretary
Regulation on the General Shareholders' Meeting
Regulation on the Management Board and Chairman of the Management Board
Dividend Policy
Code of Corporate Ethics
Regulation on the Audit Panel
Tax Certificate
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Regulation on the Hotline
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Integrated management system policy in the field of environmental and social protection, occupational health and safety, energy efficiency and energy saving
Information about Anti-Money Laundering and Combating Financing of Terrorism
Sustainability Strategy 2021-2023
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Supplier and Contractor Code of Conduct
Regulation on Internal Audit Department
Material fact notice

Regulation on the Audit and Risk Committee

Current version

Regulation on the Audit and Risk Committee pdf, 416 КБ Validity period - from 30.09.2024

2007–2024 General license №1978 issued by the Bank of Russia on 06 May 2016.