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Internal documents of the company

 

CHARTER of the Joint stock company “Almalyk mining and metallurgical complex” 

download  (format - pdf, size - 549 Kb) 

Regulations on general meeting of shareholders of JSC Almalyk MMC

download (format - pdf, size - 369 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 - 249 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)

 

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