Internal documents of the company

 

CHARTER of the Joint stock company “Almalyk mining and metallurgical complex” download  (format - pdf, size - 453 Kb) 

The corporate governance code download (format - pdf, size - 308 kb)

Regulations on the supervisory board download (format - pdf, size - 328 kb)

Regulations on the executive board (management board) download (format - pdf, size - 255 kb)

Regulations on general meeting of shareholders download (format - pdf, size - 306 kb)

Provision on information policy of JSC “Almalyk MMC” download (format - pdf, size - 269 kb)

Regulations on board of internal auditors  of JSC “Almalyk MMC” download (format - pdf, size - 186 kb)

Regulations on internal control  of JSC “Almalyk MMC” download (format - pdf, size - 172 kb)

Procedure on the course of actions in conflicts of interests of JSC “Almalyk MMC” download (format - pdf, size - 282 kb)

Regulations on dividend policy of JSC “Almalyk MMC” download (format - pdf, size - 180 kb)

Regulation on counting commission of JSC “Almalyk MMC” download (format - pdf, size - 276 kb)

Regulation on affiliated persons of JSC “Almalyk MMC” download (format - pdf, size - 505 kb)

 

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