Internal documents

Regulations on the Internal Audit Service of “Kedentransservice” JSC

Regulations on the Internal Audit Service of “Kedentransservice” JSC

Download file
pdf, 5.08 MB

Corporate Governance Code of "Kedentransservice" JSC

Corporate Governance Code of "Kedentransservice" JSC

Download file
pdf, 10.72 MB

Regulations on the Management Board of "Kedentransservice" JSC

Regulations on the Management Board of "Kedentransservice" JSC

Download file
pdf, 9.41 MB

Changes and additions to the Regulations on the Committee for Personnel and Remuneration of "Kedentransservice" JSC

Changes and additions to the Regulations on the Committee for Personnel and Remuneration of "Kedentransservice" JSC

Download file
pdf, 577.72 KB

Regulations on the Committee for Personnel and Remuneration of "Kedentransservice" JSC

Regulations on the Committee for Personnel and Remuneration of "Kedentransservice" JSC

Download file
pdf, 7.66 MB

Regulations on the Committee for Strategic Planning of "Kedentransservice" JSC

Regulations on the Committee for Strategic Planning of "Kedentransservice" JSC

Download file
pdf, 7.84 MB

Regulations on the Audit Committee of "Kedentransservice" JSC

Regulations on the Audit Committee of "Kedentransservice" JSC

Download file
pdf, 9.01 MB

Regulations on Dividend Policy of "Kedentransservice" JSC

Regulations on Dividend Policy of "Kedentransservice" JSC

Download file
pdf, 3.39 MB

Regulations on the Corporate Secretary of "Kedentransservice" JSC

Regulations on the Corporate Secretary of "Kedentransservice" JSC

Download file
pdf, 3.39 MB

Changes to the Regulations on the Board of Directors of "Kedentransservice" JSC

Changes to the Regulations on the Board of Directors of "Kedentransservice" JSC

Download file
pdf, 1.82 MB

Regulations on the Board of Directors of "Kedentransservice" JSC

Regulations on the Board of Directors of "Kedentransservice" JSC

Download file
pdf, 9.61 MB

Changes and additions to the Regulations on the President of "Kedentransservice" JSC

Changes and additions to the Regulations on the President of "Kedentransservice" JSC

Download file
pdf, 534.85 KB

Regulations on the President of "Kedentransservice" JSC

Regulations on the President of "Kedentransservice" JSC

Download file
pdf, 1.36 MB

Changes to the Regulations on the procedure of preparation and holding of the general meeting of shareholders of "Kedentransservice" JSC

Changes to the Regulations on the procedure of preparation and holding of the general meeting of shareholders of "Kedentransservice" JSC

Download file
pdf, 577.72 KB

Regulations on the procedure of preparation and holding of the general meeting of shareholders of "Kedentransservice" JSC

Regulations on the procedure of preparation and holding of the general meeting of shareholders of "Kedentransservice" JSC

Download file
pdf, 11.71 MB

Regulations on disclosure of "Kedentransservice" JSC

Regulations on disclosure of "Kedentransservice" JSC

Download file
pdf, 2.47 MB