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Corporate Governance Materials
IDGC of the North-West
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Corporate Governance Materials > IDGC of the North-West
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Latest Corporate Governance Materials
IDGC of the North-West
[133.1 K]
Articles of Association (revised version)
IDGC of the North-West
[93 K]
Regulation on Dividend Policy
IDGC of the North-West
[202.9 K]
Regulation on the Committee for Strategy and Development of the Board of Directors
IDGC of the North-West
[186.6 K]
Regulation on the Audit Committee of the Board of Directors
IDGC of the North-West
[122.6 K]
Corporate Governance Code
IDGC of the North-West
[76.2 K]
Regulations on General Director
IDGC of the North-West
[79.6 K]
Regulations on the General Meeting of Shareholders
IDGC of the North-West
[98.6 K]
Regulations on the Board of Directors
IDGC of the North-West
[151.2 K]
Charter
IDGC of the North-West
[64.5 K]
Regulation on the Remuneration Payment to the Members of the Auditing Commission
IDGC of the North-West
[113.9 K]
Regulation on the Remuneration Payment to the members of the Board of Directors
IDGC of the North-West
[149.5 K]
Regulation on the Order of Convening and Carrying out of the Board of Directors Meeting
IDGC of the North-West
[110 K]
Regulation on the Management Board
IDGC of the North-West
[200.6 K]
Articles of Association
IDGC of the North-West
[97.6 K]
Regulation on the Auditing Commission
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