Corporate documents
Hard copies of Sistema’s documents specified
in Clause 2.9. of the Bank of Russia’s Regulation No. 454-P dated 30 December 2014 cost RUB 10 per page.
in Clause 2.9. of the Bank of Russia’s Regulation No. 454-P dated 30 December 2014 cost RUB 10 per page.
Charters & Codes
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Date of publication
Document's name
Amendments No.2 to the Charter of Sistema JSFC (2013)
Date of publication
03.07.2013Document's name
Charter of Sistema JSFC (revision No.7 with amendments 2013)
Date of publication
29.06.2013Provisions & Policies
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Date of publication
Document's name
Terms of reference of the Audit, Finance and Risk Committee
Date of publication
11.07.2022Document's name
Terms of reference of the Nomination, Remuneration and Corporate Governance Committee
Date of publication
11.07.2022Document's name
Terms of reference of the Strategy and Sustainability Committee
Date of publication
11.07.2022Document's name
Regulation on the President of Sistema JSFC
Date of publication
30.06.2006Document's name
Terms of Reference of the General Meeting of Shareholders
Date of publication
Fee structure and the share of non-audit services in the external auditors' fee
Document's name
Date of publication
Document's name
Fee structure and the share of non-audit services in the external auditors' fee for 2021
Date of publication
28.04.2022Document's name
Fee structure and the share of non-audit services in the external auditors' fee for H1 2021
Date of publication
19.08.2021Document's name
Fee structure and the share of non-audit services in the external auditors' fee for 2020
Date of publication
13.04.2021Document's name
Fee structure and the share of non-audit services in the external auditors' fee for H1 2020
Date of publication
23.07.2020Document's name
Fee structure and the share of non-audit services in the external auditors' fee for 2019
Date of publication
23.07.2020Document's name
Fee structure and the share of non-audit services in the external auditors' fee for 1H 2019
Date of publication
Document's name
Fee structure and the share of non-audit services in the external auditors' fee for 2018
Date of publication
Document's name
Fee structure and the share of non-audit services in the external auditors' fee for 1H 2018
Date of publication
Document's name
Fee structure and the share of non-audit services in the external auditors' fee for 2017
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Document's name
Fee structure and the share of non-audit services in the external auditors' feeFee structure and the share of non-audit services in the external auditors' fee for 1H 2017
Date of publication
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Fee structure and the share of non-audit services in the external auditors' fee for 2016
Date of publication
Document's name
Fee structure and the share of non-audit services in the external auditors' fee for 1H 2016
Date of publication
Document's name
Fee structure and the share of non-audit services in the external auditors' fee for 2015
Date of publication
Document's name
Fee structure and the share of non-audit services in the external auditors' fee for 1H 2015
Date of publication
Document's name
Fee structure and the share of non-audit services in the external auditors' fee for 2014
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Document's name
Fee structure and the share of non-audit services in the external auditors' fee for 1H 2014
Date of publication
Document's name
Fee structure and the share of non-audit services in the external auditors' fee for 2013
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Document's name
Fee structure and the share of non-audit services in the external auditors' fee for 1H 2013
Date of publication
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Fee structure and the share of non-audit services in the external auditors' fee for 2012
Date of publication
Document's name
Fee structure and the share of non-audit services in the external auditors' fee for 1H 2012
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Fee structure and the share of non-audit services in the external auditors' fee for 2011
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Document's name
Fee structure and the share of non-audit services in the external auditors' fee for 1H 2011
Date of publication
Document's name
Fee structure and the share of non-audit services in the external auditors' fee for 2010
Date of publication
Document's name
Fee structure and the share of non-audit services in the external auditors' fee for 1H 2010
Date of publication
Document's name
Fee structure and the share of non-audit services in the external auditors' fee for 2009
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Document's name
Fee structure and the share of non-audit services in the external auditors' fee for 2008
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Others
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