Корпоративное управление Фонда

Corporate governance of the Fund

Корпоративное управление Фонда

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