Corporate governance of the Fund

• Code of Business Ethics of Damu
• Code of Corporate Governance of the Fund “Damu”

• Committee on Personnel Policies
• Committee on Asset and Liability Management
• Risk Committee (15 Mb)
• Committee on Debt Recovery (367.69 Kb)

• Collective Agreement
  
• Memoranda of Cooperation
  
• Organizational Structure
• Dividend Policy

• 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