Home Investor information Corporate documents

Corporate documents

Types

All documents

Period

All Period
On 2017 year
On 2016 year
On 2015 year
On 2014 year
On 2013 year
On 2012 year
On 2011 year
On 2010 year
On 2009 year
On 2008 year
On 2007 year
On 2006 year
On 2005 year
On 2004 year
On 2003 year

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 Corporate Governance Committee of the Board of Directors of Joint Stock Company HALS-Development (PDF, 123.5 kb)
Regulations on Nomination and Compensation Committee of the Board of Directors of Joint Stock Company HALS-Development (PDF, 132.6 kb)
Regulations on Strategy Committee of the Board of Directors of Joint Stock Company HALS-Development (PDF, 123.8 kb)
Charter of joint stock company Hals-Development (current version) (PDF, 388.3 kb)
Regulation of the board of directors (PDF, 64.3 kb)
Regulation of the management board (PDF, 121.8 kb)
Regulation on the President (PDF, 149.5 kb)
Regulations on general meeting of shareholders (PDF, 186.0 kb)
Regulations on the Audit Commission(PDF, 184.8 kb)
Bylaw on Insider trading (PDF, 655.5 kb)
Положение «О процедурах внутреннего контроля за финансово-хозяйственной деятельностью» (PDF, 1.9 Mb)
Regulation on settling corporate disputes (PDF, 96.1 kb)
Regulation on significant events (PDF, 108.8 kb)
Bylaw on information policy (PDF, 758.1 kb)
Регламент Управления операционными рисками (PDF, 1.2 Mb)
Documents not found

Request a call and we call you in best time.

Name, last name:


Telephone:*


Preferred call time after before
Additional text:


Fields with*is mandatory