Regulatory Documents

Documents in force
Dividend policy 2021 of PJSC “PIK SHb”1.52 Mb
Bylaw on Corporate Secretary and Office of Corporate Secretary of Public Joint Stock Company “PIK GROUP”1.62 Mb
INTERNAL CONTROL AND RISK MANAGEMENT POLICY OF PJSC ‘PIK GROUP’1.62 Mb
REGULATIONS ON AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS OF PJSC ‘PIK GROUP’1.62 Mb
REGULATIONS ON HR AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF PJSC ‘PIK GROUP’1.62 Mb
REGULATIONS ON INTERNAL AUDIT DEPARTMENT OF PJSC ‘PIK GROUP’1.62 Mb
Charter 10th edition1.62 Mb
REGULATIONS ON THE MANAGEMENT BOARD, approved on 30.06.20151.62 Mb
Corporate governance statement 20131.62 Mb
BYLAW ON INSIDER INFORMATION OF PIK GROUP1.62 Mb
RISK MANAGEMENT CONCEPT OF PIK GROUP1.62 Mb
Insider Information List1,62 Mb
Procedures of PIK in respect of compliance with Related Party Transaction and Interested Party Transaction rules1.62 Mb
Bylaw on Mass Media1.62 Mb
Bylaw on Information Policy1.62 Mb
Regulations on Disclosure of the Inside Information approved by the Board of Directors on 19 August 2011, Minutes No.41.62 Mb
Regulations on Disclosure Committee of PIK Group approved by the Board of Directors on 19 August 2011, Minutes No.41.62 Mb
Code of Ethics of PIK GROUP1.62 Mb
Corporate Governance Code1.62 Mb
Bylaw on Board of Directors approved by the Extraordinary General Meeting of Shareholders held on 02 October 2009 (Minutes No. 4 dated 06 October 2009)1.62 Mb
Archive
Bylaw on Corporate Secretary and Corporate Secretary Division1.62 Mb
Bylaw on Insider Information1.62 Mb
Bylaw on Audit Committee approved by the Board of Directors on 19 August 2011, Minutes No.41.62 Mb
PIK Group Charter (7th Edition)1.62 Mb
Bylaw on Audit Commission of the Company1.62 Mb
Modifications to Charter (6th edition) PIK Group1.62 Mb
PIK Group Charter (6th edition)1.62 Mb
PIK Group Charter (5th edition)1.62 Mb
Bylaw on Board of Directors1.62 Mb
Bylaw on Audit Committee1.62 Mb
Bylaw on Remuneration and HR Committee1.62 Mb