Informer RTS

Internal documents JSC Concern "KALINA"

Kontsern KALINA is a progressive public Company targeted at the increase in the intellectual component of business. We have the highest possible flexibility of organizational structure in accordance with a market situation. Company concentrates all of its resources on the object achievement

Charter JSC Concern "KALINA". Edition 14.05.2007 (PDF)

Corporate Governance Code JSC Concern "KALINA". Edition 18.01.2006 (PDF)

By-law "On the Board of Directors JSC Concern "KALINA". Edition 15.05.2008(PDF)

By-law "On Director General JSC Concern "KALINA". Edition 12.01.2006.(PDF)

By-law "On general meeting of shareholders JSC Concern "KALINA". Edition 11.08.2006 (PDF)

By-law "On Revision Commission JSC Concncern "KALINA". Edition 20.04.2005 (PDF)

By-law "On dividend policy JSC Concern "KALINA". Edition 27.07.2006 (PDF)

By-law "On Audit Committee of the Board of Directors JSC concern "KALINA". Edition 14.11.2007 (PDF)

By-law "On information policy JSC Concern "KALINA". Edition 20.12.2006 (PDF)

By-law "On internal control of financial and operating activities JSC Concern "KALINA". Edition 20.12.2006 (PDF)