Management structure
Governing bodies:
- General Meeting of Shareholders;
- Board of Directors;
- Sole executive body (CEO).
Supreme governing body - the General Meeting of Shareholders.
The Board of Directors has overall management of the Company, except for matters referred by the Federal Law and the Charter to the competence of the general meeting of shareholders of the company and the sole executive body of the company - the CEO.
Management of the Company by the sole executive body - the General Director of the Company.
The company attaches great importance to the methods of corporate governance and transparency, so in our work we strive to follow best practices and disclosures in the industry.
The Company has implemented a system of corporate governance, which is part of a balanced composition of the board of directors, with experience in the industry.
- General Meeting of Shareholders;
- Board of Directors;
- Sole executive body (CEO).
Supreme governing body - the General Meeting of Shareholders.
The Board of Directors has overall management of the Company, except for matters referred by the Federal Law and the Charter to the competence of the general meeting of shareholders of the company and the sole executive body of the company - the CEO.
Management of the Company by the sole executive body - the General Director of the Company.
The company attaches great importance to the methods of corporate governance and transparency, so in our work we strive to follow best practices and disclosures in the industry.
The Company has implemented a system of corporate governance, which is part of a balanced composition of the board of directors, with experience in the industry.