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 621Kb
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 1Mb
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 974Kb
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 183Kb
The Internal Audit Committee of JSC INK-Capital carries out control over the financial and business operations of JSC INK-Capital. Activities of the Internal Audit Committee are governed by the Regulations on Internal Audit Committee of JSC INK-Capital.Regulations on the Internal Audit Committee of JSC INK-Capital.pdf 730Kb
The Company has developed the Regulations on the Dividend Policy of JSC INK-Capital. The Company is paying dividends on placed shares in accordance with the Regulations on the Dividend Policy of JSC INK-Capital.Regulations on the Dividend Policy of JSC INK-Capital.pdf 111Kb
The Anti-Fraud, Anti-Corruption, Anti-Legalization (Anti-Money Laundering) Policy is a local regulatory document of JSC INK-Capital which sets out a range of interrelated principles, procedures and specific activities against corruption, legalization (money laundering), and compliance with anti-corruption laws.The Anti-Fraud, Anti-Corruption, Anti-Legalization (Anti-Money Laundering) Policy Of JSC INK-CAPITAL.pdf 622Kb
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 the Information Policy of JSC INK-Capital.pdf 145Kb
The Regulations on Corporate Secretary of JSC INK-Capital are 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 set 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