Investor Information

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CORPORATE DOCUMENTS

ARTICLES OF ASSOCIATION OF PJSC HALS-Development
CODE OF CORPORATE CONDUCT of Joint Stock Company HALS-Development (PDF, 189.3 kb)
REGULATIONS ON CORPORATE SECRETARY of Joint Stock Company HALS-Development(PDF, 134.2 kb)
Regulations on Audit Committee of the Board of Directors of Joint Stock Company HALS-Development(PDF, 129.0 kb)
Regulations on Nomination and Compensation Committee of the Board of Directors of Joint Stock Company HALS-Development (PDF, 132.6 kb)
Regulations on Corporate Governance Committee of the Board of Directors of Joint Stock Company HALS-Development (PDF, 123.5 kb)
Regulations on Strategy Committee of the Board of Directors of Joint Stock Company HALS-Development (PDF, 123.8 kb)
Regulation of the management board (PDF, 121.8 kb)
Charter of joint stock company Hals-Development (current version) (PDF, 388.3 kb)
Regulations on the Audit Commission(PDF, 184.8 kb)
Regulation on the President (PDF, 149.5 kb)
Regulations on general meeting of shareholders (PDF, 186.0 kb)
Regulation of the board of directors (PDF, 64.3 kb)
Bylaw on Insider trading (PDF, 655.5 kb)
Положение «О процедурах внутреннего контроля за финансово-хозяйственной деятельностью» (PDF, 1.9 Mb)
Regulation on significant events (PDF, 108.8 kb)
Regulation on settling corporate disputes (PDF, 96.1 kb)
Bylaw on information policy (PDF, 758.1 kb)
Регламент Управления операционными рисками (PDF, 1.2 Mb)