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Corporate Governance Code

Corporate Governance code Table of Contents 1. CHAPTER 1 principles OF Corporate 4. CHAPTER 2 GENERAL SHAREHOLDERS MEETING .. 11. CHAPTER 3 BOARD OF DIRECTORS OF THE COMPANY .. 20. CHAPTER 4 EXECUTIVE BODIES OF THE COMPANY .. 41. CHAPTER 5 Corporate SECRETARY OF THE 53. CHAPTER 6 MAJOR Corporate 59. CHAPTER 7 DISCLOSURE OF INFORMATION ABOUT A 65. CHAPTER 8 SUPERVISION OF FINANCIAL AND BUSINESS OPERATIONS OF THE. 75. CHAPTER 9 85. CHAPTER 10 RESOLUTION OF Corporate 89. i INTRODUCTION. Corporate Governance is a term that encompasses a variety of activities connected with the management of companies. Corporate Governance affects the performance of economic entities and their ability to attract the capital required for economic growth. Improvement of Corporate Governance in the Russian Federation is vital for increasing investment in all sectors of the Russian economy from both domestic sources and foreign investors.

4 CHAPTER 1 PRINCIPLES OF CORPORATE GOVERNANCE Corporate governance should be based on respect for the rights and lawful interests of all participants and improve the quality of a company’s operations by means of, among other things,

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