Sistema JSFC: Corporate Governance Materials @ RUSTOCKS.com http://www.rustocks.com/ RUSTOCKS.com - Direct connection to capital market. en Sun, 17 Nov 2019 17:07:12 GMT http://blogs.law.harvard.edu/tech/rss rss 2.0 info@rustocks.com info@rustocks.com Sistema JSFC: Terms of Reference of the General Meeting of Shareholders http://www.rustocks.com/index.phtml/CorpGov/AFKK Terms of Reference of the General Meeting of Shareholders 2017-06-28 17:10:16 Corporate Governance Materials Sistema JSFC: Terms of Reference of the Board of Directors http://www.rustocks.com/index.phtml/CorpGov/AFKK Terms of Reference of the Board of Directors 2017-06-28 17:09:42 Corporate Governance Materials Sistema JSFC: Code of Corporate Governance http://www.rustocks.com/index.phtml/CorpGov/AFKK Code of Corporate Governance 2017-06-28 17:07:52 Corporate Governance Materials Sistema JSFC: Charter of Sistema JSFC (revision No.8) http://www.rustocks.com/index.phtml/CorpGov/AFKK Charter of Sistema JSFC (revision No.8) 2016-10-25 18:55:52 Corporate Governance Materials Sistema JSFC: Terms of reference of the Audit, Finance and Risk Committee http://www.rustocks.com/index.phtml/CorpGov/AFKK Terms of reference of the Audit, Finance and Risk Committee 2014-10-24 18:50:18 Corporate Governance Materials Sistema JSFC: Terms of reference of the Ethics and Control Committee http://www.rustocks.com/index.phtml/CorpGov/AFKK Terms of reference of the Ethics and Control Committee 2014-10-24 18:49:56 Corporate Governance Materials Sistema JSFC: Terms of reference of the Nomination, Remuneration and Corporate Governance Committee http://www.rustocks.com/index.phtml/CorpGov/AFKK Terms of reference of the Nomination, Remuneration and Corporate Governance Committee 2014-01-29 17:16:58 Corporate Governance Materials Sistema JSFC: Terms of reference of the Strategy Committee http://www.rustocks.com/index.phtml/CorpGov/AFKK Terms of reference of the Strategy Committee 2014-01-29 17:15:32 Corporate Governance Materials Sistema JSFC: Bank details of Sistema JSFC as at 13.02.12 http://www.rustocks.com/index.phtml/CorpGov/AFKK Bank details of Sistema JSFC as at 13.02.12 2014-01-29 17:14:35 Corporate Governance Materials Sistema JSFC: List of information considered to be the inside information http://www.rustocks.com/index.phtml/CorpGov/AFKK List of information considered to be the inside information 2014-01-29 17:14:06 Corporate Governance Materials Sistema JSFC: Bylaw General Meeting of shareholders http://www.rustocks.com/index.phtml/CorpGov/AFKK Bylaw General Meeting of shareholders 2014-01-29 17:13:39 Corporate Governance Materials Sistema JSFC: Information Policy http://www.rustocks.com/index.phtml/CorpGov/AFKK Information Policy 2014-01-29 17:12:45 Corporate Governance Materials Sistema JSFC: Regulation of Sistema Dividend Policy http://www.rustocks.com/index.phtml/CorpGov/AFKK Regulation of Sistema Dividend Policy 2014-01-29 17:12:12 Corporate Governance Materials Sistema JSFC: Whistleblowing Policy http://www.rustocks.com/index.phtml/CorpGov/AFKK Whistleblowing Policy 2014-01-29 17:11:27 Corporate Governance Materials Sistema JSFC: Anticorruption Policy http://www.rustocks.com/index.phtml/CorpGov/AFKK Anticorruption Policy 2014-01-29 17:10:55 Corporate Governance Materials