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