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| Procedures of PIK in respect of compliance with Related Party Transaction and Interested Party Transaction rules |
 |
142 kB
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| Bylaw on Corporate Secretary and Corporate Secretary Division |
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81 kB
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| Bylaw on Mass Media |
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48 kB
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| Bylaw on Insider Information |
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104 kB
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| Bylaw on Information Policy |
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70 kB
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| Regulations on Disclosure of the Inside Information approved by the Board of Directors on 19 August 2011, Minutes No.4 |
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130 kB
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| Regulations on Disclosure Committee of PIK Group approved by the Board of Directors on 19 August 2011, Minutes No.4 |
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278 kB
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| Bylaw on Personnel and Remuneration Committee approved by the Board of Directors on 19 August 2011, Minutes No.4 |
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64 kB
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| Bylaw on Audit Committee approved by the Board of Directors on 19 August 2011, Minutes No.4 |
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72 kB
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| Bylaw on Internal Audit Department approved by the Board of Directors on 19 August 2011, Minutes No.4 |
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183 kB
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| Code of Ethics of PIK GROUP |
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221 kB
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| Bylaw on Management Board |
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79 kB
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| Corporate Governance Code |
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121 kB
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| 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) |
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65 kB
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| PIK Group Charter (8th Edition) |
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291 kB
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