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Official documents

20.05.08 General Meeting of Shareholders – Terms of reference

(325.50 Kb) download
20.05.08 President – Terms of reference

(61.00 Kb) download
20.05.08 Board of Auditors – Terms of reference

(113.00 Kb) download
20.05.08 Bylaw on the Information Policy

(101.00 Kb) download
20.05.08 Bylaw on the Insider Information

(114.00 Kb) download
02.02.09 Regulation on Dividend Policy

(95.00 Kb) download
02.02.09 Changes to the Bylaw on the General Meeting of Shareholders

(29.00 Kb) download
02.02.09 Bylaw on the Board of Directors

(265.50 Kb) download
02.02.09 Bylaw on the Management Board

(118.00 Kb) download
18.06.09 Code of corporate conduct

(194.00 Kb) download
26.06.09 HR policy of Group of Companies COMSTAR-United TeleSystems

(189.00 Kb) download
02.11.09 Charter, 30.06.2009, revision

(460.00 Kb) download