PDF Regulations on the Committee on Strategies and Innovations 2016 27 February 2017  ·  273 KB PDF Regulations on the Conflict Resolution Committee 2016 27 February 2017  ·  363.5 KB PDF Regulations on the procedure for conflict of interest 2016 27 February 2017  ·  512.3 KB DOCX Regulation on Corporate Counsel 2016 27 February 2017  ·  32.5 KB PDF Regulations on information policy 2016 27 February 2017  ·  885.7 KB PDF Order, Conditions for the provision of charitable assistance 2016 27 February 2017  ·  143.1 KB DOCX Order of the meeting of absentee voting 2016 27 February 2017  ·  46.1 KB DOCX Appendix -4 Charity 01 August 2016  ·  12.3 KB DOCX Agreements Appendix-3 01 August 2016  ·  14.1 KB XLS 2-Appendix to the Regulations on the Joint Stock Meeting 06 July 2016  ·  32.5 KB XLS 1-Appendix to the Regulation on the General Meeting of Shareholders 07 June 2016  ·  28 KB DOC 3,3A - Annex to the Regulation on the General Meeting of Shareholders 07 June 2016  ·  34 KB DOC 4-Appendix to the Regulation on the General Meeting of Shareholders 07 June 2016  ·  31 KB DOC 5- Annex to the Regulation on the General Meeting of Shareholders 07 June 2016  ·  29 KB DOC 6-Appendix to the Regulation on the General Meeting of Shareholders 07 June 2016  ·  29.5 KB