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EnCHARTER of the Joint stock company “Almalyk mining and metallurgical complex” (pdf, 546 Kb)
The corporate governance code (pdf, 308 kb)
Regulations on the supervisory board (pdf, 328 kb)
Regulations on the executive board (pdf, 249 kb)
Regulations on board of internal auditors of JSC “Almalyk MMC” (pdf, 186 kb)
Regulation on counting commission of JSC “Almalyk MMC” (pdf, 276 kb)
Provision on information policy of JSC “Almalyk MMC” (pdf, 269 kb)
Regulations on general meeting of shareholders of JSC Almalyk MMC (pdf, 369 Kb)
Regulation on affiliated persons of JSC “Almalyk MMC” (pdf, 505 kb)
Regulations on dividend policy of JSC “Almalyk MMC” (pdf, 180 kb)
Procedure on the course of actions in conflicts of interests of JSC “Almalyk MMC” (pdf, 282 kb)
Regulations on internal control of JSC “Almalyk MMC” (pdf, 172 kb)
Regulations for the selection of candidates for the Executive body (pdf, 275 Kb)
Regulations on the remuneration and nominations committee of the supervisory board (pdf, 180 Kb)
Regulations on the Strategy and Investment Committee The Supervisory Board (pdf, 183 Kb )
Regulations on the corporate consultant of the supervisory board (pdf, 172 Kb)
Regulations on the procurement committee of the supervisory board (pdf, 191 Kb )
Regulations on the Audit committee of the supervisory board (pdf, 209 Kb)
Regulation on the anti-corruption and Ethics Committee of the Supervisory board (pdf, 146 Kb)
