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Statutory documents
The original Russian versions of the documents
Translated English versions of the above documents
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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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PIK Group Charter (8th Edition)
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PIK Group Charter (7th Edition)
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Bylaw on Audit Commission of the Company
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Modifications to Charter (6th edition) PIK Group
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PIK Group Charter (6th edition)
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Corporate Governance Code
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PIK Group Charter (5th edition)
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Bylaw on Remuneration and HR Committee
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Bylaw on Audit Committee
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Bylaw on Board of Directors
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Bylaw on Management Board
IMPORTANT NOTE
English language documents are given purely for information purposes. They represent translation of the original Russian language documents. PIK Group accepts no responsibility for the English language translation. Should any dispute arise, the Russian language shall prevail.
Pursuant to the Regulation on Disclosure of Information by Issuers of Equity Securities, approved by Order №06-117/пз-н of 10 October 2006 of the Federal Financial Markets Service, PIK Group provides copies of documents to owners of the issuer's securities and other interested parties upon their request within 7 days after the respective request.
A request to provide copies of documents is to be made in writing in optional form and should include last name, first name, patronymic and contact details of a requesting person (for a legal entity - name and location), as well as the list of the requested documents.
Please send a request to provide copies of documents to:
Corporate Secretary Division
bld.1, 19 Barrikadnaya Street, Moscow, 123242, Russian Federation
For all information regarding submission of copies of documents and payment please contact the Corporate Secretary Division:
Telephone: +7 (495) 505-97-33
Fax: +7 (495) 293-90-11
E-mail: pikgroup@pik.ru
Bank details for payment for the production of copies of documents:
PIK Group
bld.1, 19 Barrikadnaya Street, Moscow, 123242, Russian Federation
TIN 7713011336
KPP 774501001
Settlement account: 40702810500020105466 in Sberbank of Russia, OJSC, Moscow
Correspondence account: 30101810400000000225,
BIK 044525225
Price list for printing services:
| Service | Price, RUR/page | |||
| below 10 | 11-100 | 101-500 | over 501 | |
| A4 black and white (1 side) | 4.40 | 3.30 | 2.20 | 1.10 |
| A4 black and white (2 side) | 8.80 | 6.60 | 4.40 | 2.20 |
| A4 colour (1 side) | 33.00 | 22.00 | 17.60 | 13.20 |
| A4 colour (2 side) | 66.00 | 44.00 | 35.20 | 26.40 |
| A3 black and white (1 side) | 6.60 | 5.50 | 4.40 | 3.30 |
| A3 black and white (2 side) | 13.20 | 11.00 | 8.80 | 6.60 |
| A3 colour (1 side) | 66.00 | 49.50 | 33.00 | 27.50 |
| A3 colour (2 side) | 132.00 | 99.00 | 66.00 | 55.00 |
