Internal documents of the company
CHARTER of the Joint stock company “Almalyk mining and metallurgical complex” download (format - pdf, size - 326 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)