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Charter and other internal regulations

Internal regulations

Regulations on the Nomination and Remuneration Committee of the Board of Directors Published on 08.06.2020 | PDF, 361.6 Kb Regulations on the Audit Committee of the Board of Directors Published on 08.06.2020 | PDF, 327 Kb Regulations on the Corporate Governance Committee of the Board of Directors Published on 02.03.2020 | PDF, 193.5 Kb Regulations on the Nomination and Remuneration Committee of the Board of Directors (old version) Published on 02.03.2020 | PDF, 358.9 Kb Regulations on the Audit Committee of the Board of Directors (old version) Published on 02.03.2020 | PDF, 310.9 Kb Regulations on the Corporate Secretary and the Office of the Corporate Secretary Published on 02.03.2020 | PDF, 337 Kb Regulations on Internal Control and Internal Audit Published on 02.03.2020 | PDF, 301.8 Kb Dividend policy Published on 04.02.2020 | PDF, 5.2 Mb Risk Management Policy Published on 27.09.2018 | PDF, 2.5 Mb Amendments no.1 to the Regulations on the Audit Committee of the Board of Directors (old version) Published on 27.07.2015 | PDF, 283.1 Kb Amendments no. 1 to the Regulations on the Strategic Planning Committee of the Board of Directors Published on 17.08.2016 | PDF, 9.7 Kb Regulations on the General Meeting of Shareholders Published on 02.05.2017 | PDF, 530.8 Kb Regulations on the Board of Directors Published on 02.05.2017 | PDF, 175.2 Kb Regulations on the Chief Executive Officer Published on 02.05.2017 | PDF, 107 Kb Regulations on the Internal Audit Commission Published on 02.05.2017 | PDF, 110.3 Kb Remuneration and Compensation Policy for the Board of Directors Published on 02.05.2017 | PDF, 92.6 Kb Regulations on the Committees of the Board of Directors Published on 22.05.2017 | PDF, 273.5 Kb Regulations on the Nomination and Remuneration Committee of the Board of Directors (old version) Published on 23.06.2017 | PDF, 135.5 Kb Regulations on the Audit Committee of the Board of Directors (old version) Published on 17.07.2012 | PDF, 325.3 Kb Regulations on the Corporate Governance Committee of the Board of Directors (old version) Published on 17.07.2012 | PDF, 308.5 Kb Regulations on the Strategic Planning Committee of the Board of Directors Published on 17.07.2012 | PDF, 151.4 Kb Regulations on the Corporate Secretary and the Office of the Corporate Secretary (old version) Published on 10.04.2009 | PDF, 2.8 Mb Inside Information Policy Published on 04.04.2018 | PDF, 364.8 Kb List of Inside Information Published on 04.04.2018 | PDF, 264.4 Kb Regulations on the Resolution of Corporate Conflicts Published on 20.10.2008 | PDF, 196.7 Kb Information Policy Regulations Published on 19.07.2012 | PDF, 269.3 Kb

ChelPipe security issue documents

Resolution on the additional issue of securities Published on 10.02.2020 | PDF, 411.6 Kb Securities prospectus Published on 10.02.2020 | PDF, 2.5 Mb Appendix 1 to the securities prospectus Published on 10.02.2020 | PDF, 190 Kb Appendix 2 to the securities prospectus Published on 10.02.2020 | PDF, 4.2 Mb Appendix 3 to the securities prospectus Published on 10.02.2020 | PDF, 3.8 Mb Appendix 4 to the securities prospectus Published on 10.02.2020 | PDF, 4.8 Mb Appendix 5 to the securities prospectus Published on 10.02.2020 | PDF, 377.5 Kb Appendix 6 to the securities prospectus Published on 10.02.2020 | PDF, 2.5 Mb Appendix 7 to the securities prospectus Published on 10.02.2020 | PDF, 2.6 Mb Appendix 8 to the securities prospectus Published on 10.02.2020 | PDF, 4.6 Mb Appendix 9 to the securities prospectus Published on 10.02.2020 | PDF, 2.1 Mb Appendix 10 to the securities prospectus (part I) Published on 10.02.2020 | PDF, 3.7 Mb Appendix 10 to the securities prospectus (part II) Published on 10.02.2020 | PDF, 3.9 Mb Notice of combination of additional issues of issue-grade securities Published on 05.12.2003 | PDF, 53.4 Kb Notice of the Federal Commission on Securities Markets on amendments to the issue documents (denomination) Published on 31.12.1998 | PDF, 339.5 Kb Notice of registration of the report on the second issue of securities Published on 05.02.1998 | PDF, 726.3 Kb Report on the second issue of securities Published on 03.02.1998 | PDF, 505.6 Kb Notice of registration of the second issue of securities Published on 09.01.1998 | PDF, 706 Kb Resolution to offer the second issue of securities Published on 30.12.1997 | PDF, 351.8 Kb Prospectus Published on 30.12.1997 | PDF, 18.9 Mb Notice of registration of the report on the first issue of securities Published on 04.11.1997 | PDF, 639.2 Kb Report on the first issue of securities Published on 24.10.1997 | PDF, 701.9 Kb Notice of registration of the first issue of securities Published on 16.12.1992 | PDF, 590.7 Kb Privatisation plan Published on 21.10.1992 | PDF, 4.2 Mb

Annual reports

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