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 620Kb
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 415Kb
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 375Kb
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 447Kb
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