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Corporate Governance Materials > Sistema JSFC  all about the company

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Latest Corporate Governance Materials

 Sistema JSFC
[479.7 K] Charter of Sistema JSFC (revision No.8)
 Sistema JSFC
[691.9 K] Terms of Reference of the General Meeting of Shareholders
 Sistema JSFC
[296.3 K] Terms of Reference of the Board of Directors
 Sistema JSFC
[140.4 K] Code of Corporate Governance
 Sistema JSFC
[242.3 K] Terms of reference of the Audit, Finance and Risk Committee
 Sistema JSFC
[121.7 K] Terms of reference of the Ethics and Control Committee
 Sistema JSFC
[538.9 K] Charter of Sistema JSFC (revision No.7 with amendments 2013)
 Sistema JSFC
[182.8 K] Amendments No.2 to the Charter of Sistema JSFC
 Sistema JSFC
[127.1 K] Amendment to the Charter
 Sistema JSFC
[526.4 K] Charter of Sistema JSFC (revision No.7 with amendments 2012)
 Sistema JSFC
[35.2 K] Terms of reference of the Nomination, Remuneration and Corporate Governance Committee
 Sistema JSFC
[35.2 K] Terms of reference of the Strategy Committee
 Sistema JSFC
[211.4 K] The Code of Ethics
 Sistema JSFC
[83.7 K] Bank details of Sistema JSFC as at 13.02.12
 Sistema JSFC
[123 K] Regulation of Sistema Dividend Policy

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