Information Disclosure

Timely disclosure of full and reliable information on the Company is one of the main principles of corporate governance in JSC “INK-Capital”. The corporate governance activities of JSC “INK-Capital” are aimed at ensuring maximum transparency by developing and implementing the internal documents complying with the requirements of the best international practices, and by voluntary information disclosure to a larger extent as it is required by the legislation of the Russian Federation.

Charter and other internal documents governing the operations of JSC “INK-Capital”

JSC "INK-Capital" discloses information on the Charter, the Regulation on the General Shareholders Meeting, the Regulation on the Board of Directors, the Dividend Policy and other internal documents of the Company.


The charter capital of JSC "INK-Capital" is 30,000,000 rubles, divided into 30,000 ordinary shares in uncertificated form of a par value of 1,000 rubles each. All shares are fully paid.

Information on issued shares.pdf 51Kb

The Corporate Governance Code approved by the shareholders of JSC “INK-Capital” on November 2, 2015, is based on the best global trends and experience in corporate governance, and was developed with due account of the specifics of JSC “INK-Capital” being a private company which securities are not traded on an organized exchange.

Corporate Governance Code of JSC "INK-Capital".pdf 388Kb

The Charter of JSC “INK-Capital” is the constituent document of the Company. Shareholders rights (including the exercise of voting rights) are stated in Clause 6.2 of the Company's Charter. The current Charter was approved at the General Shareholders’ Meeting on July 28, 2017.

Charter of JSC “INK-Capital”.pdf 692Kb

General Shareholders Meeting of JSC "INK-Capital" operates in accordance with the Federal Law “On Joint Stock Companies”, the Charter and the Regulation on the General Shareholders Meeting of JSC "INK-Capital".

Regulation on the General Shareholders Meeting of JSC "INK-Capital" .pdf 323Kb

The Company’s Board of Directors conducts its business in accordance with the Federal Law “On Joint Stock Companies”, the Charter and the Regulation on the Board of Directors of JSC “INK-Capital”.

Regulation on the Board of Directors of JSC "INK-Capital".pdf 647Kb

Following best practices of corporate governance we created the Audit Committee under the Board of Directors for preliminary consideration of issues related to control over financial and economic activity of JSC “INK-Capital”. The Audit Committee under the Board of Directors of JSC “INK-Capital” operates under the laws of Russian Federation, the Corporate Governance Code of JSC “INK-Capital”, the Charter and the Regulation on the Audit Committee under the Board of Directors of JSC “INK-Capital”.

Regulation on the Audit Committee under the Board of Directors of JSC "INK-Capital".pdf 492Kb

The Internal Auditor of JSC “INK-Capital” monitors the Company’s financial and business operations. Its tasks are governed by the Regulation on the Internal Audit Committee of JSC "INK-Capital".

Regulation on the Internal Audit Committee of JSC "INK-Capital".pdf 7Mb

The Company is paying dividends on outstanding shares in accordance with the Dividend Policy of JSC "INK-Capital".

Dividend Policy of JSC "INK-Capital".pdf 206Kb

JSC “INK-Capital” discloses information in accordance with applicable law of the Russian Federation, as well as the Charter and the Information Policy of JSC “INK-Capital”.

Information Policy of JSC “INK-Capital”.pdf 337Kb

The Regulation on Corporate Secretary of JSC “INK-Capital” is drafted in accordance with the laws of the Russian Federation, the Corporate Governance Code and the Charter of JSC “INK-Capital”. The Regulation on Corporate Secretary of JSC “INK-Capital” sets out the terms of reference of the Corporate Secretary, the procedure of his/her appointment and termination of powers, scope of functions, rights and obligations and other issues related to the activity of the Corporate Secretary of JSC “INK-Capital”.

Regulation on Corporate Secretary of JSC “INK-Capital”.pdf 250Kb

The Group's payments to the federal and municipal budgets, prepared in accordance with IFRS