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 Regulations on the General Shareholders Meeting, the Regulations 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 registered shares of a nominal 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 Regulations on the General Shareholders Meeting of JSC INK-Capital.

Regulations 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 Regulations on the Board of Directors of JSC INK-Capital.

Regulations on the Board of Directors of JSC INK-Capital.pdf 805Kb

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 Regulations on the Audit Committee under the Board of Directors of JSC INK-Capital.

Regulations on the Audit Committee under the Board of Directors of JSC INK-Capital.pdf 375Kb

The Internal Audit Committee (Auditor) of JSC INK-Capital monitors the Company’s financial and business operations. Its activities are governed by the Regulations on the Internal Audit Committee of JSC INK-Capital.

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

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

Dividend Policy of JSC INK-Capital.pdf 206Kb

The Code of Ethics is an important part of the corporate governance system helping the Company to avoid unjustified risks and contribute to futher development of the business.

Code of Ethics JSC INK-Capital.pdf 2Mb

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

Regulations on Information Policy of JSC INK-Capital.pdf 447Kb

The Regulations 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 Regulations on Corporate Secretary of JSC INK-Capital sets out the competence 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.

Regulations on Corporate Secretary of JSC INK-Capital.pdf 250Kb

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