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Корпоративное управление Фонда
Корпоративное управление Фонда
Code of Business Ethics of Damu
Code of Corporate Governance of the Fund “Damu”
Committees of the Board, participating in the strategic planning process:
Committee on Personnel Policies
Committee on Asset and Liability Management
Risk Committee (15 Mb)
Committee on Debt Recovery (367.69 Kb)
Documents, governing the activity of the company in the sphere of corporate social responsibility and relationship with stakeholders:
Collective Agreement
Memoranda of Cooperation
Organizational Structure
Dividend Policy
The Charter of the JSC "Entrepreneurship Development Fund" Damu ":
The Charter of the Fund “Damu” of 24.07.2010.
The Risk management system
Mission. Vision. Goals and Objectives
Corporate governance
Personnel policy
Regulation of the interaction with the Sole Shareholder
Regularion on the Board of Directors of the Fund "Damu" (5.61 Mb)
Regulation on the Board of the Fund "Damu" (448.19 Kb)
Regulation of the Corporate Secretary of the Fund “Damu”
Rules for the settlement of corporate conflicts and conflicts of interest of the Fund “Damu”
(2.77Mb)
Information Security Policy (179.92 Kb)
Regulations on Disclosure of Information (148.79 Kb)
Report on the Observance of the Code of Corporate Governance of the Fund Damu (241.72 Kb)
Policy on External Audit of the Fund (5.51 Mb)
Decisions and Minutes of Meetings
(rus)
Ombudsman