Ру
O'z
EnCHARTER of the Joint stock company “Almalyk mining and metallurgical complex” (pdf, 549 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)