Corporate documentation

Anti-fraud and corruption policy

Regulation on Board of Directors

Risk Management Policy "CAEPCO", JSC

Internal Audit Policy

Regulations on the audit committee

Regulation on technical committee under the board of directors

Regulation on strategic committee under the board of directors

Regulations on corporate secretary

Regulations on personnel, remuneration and social affairs committee under the board of directors

Regulations on general meeting of shareholders

Business ethic code

Положение о Правлении

Политика в области Системы внутреннего контроля в Группе Компаний ПЛ.16.005 Версия 04