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.
Fee structure and the share of non-audit services in the external auditors' fee
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Date of publication
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Fee structure and the share of non-audit services in the external auditors' fee for H1 2020
Date of publication
23.07.2020
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Fee structure and the share of non-audit services in the external auditors' fee for 2019
Date of publication
23.07.2020
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Fee structure and the share of non-audit services in the external auditors' fee for 1H 2019
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Fee structure and the share of non-audit services in the external auditors' fee for 2018
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Fee structure and the share of non-audit services in the external auditors' fee for 1H 2018
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Fee structure and the share of non-audit services in the external auditors' fee for 2017
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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
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Fee structure and the share of non-audit services in the external auditors' fee for 2016
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Fee structure and the share of non-audit services in the external auditors' fee for 1H 2016
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Fee structure and the share of non-audit services in the external auditors' fee for 2015 
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Fee structure and the share of non-audit services in the external auditors' fee for 1H 2015
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Fee structure and the share of non-audit services in the external auditors' fee for 2014                                            
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Fee structure and the share of non-audit services in the external auditors' fee for 1H 2014
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Fee structure and the share of non-audit services in the external auditors' fee for 2013
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Fee structure and the share of non-audit services in the external auditors' fee for 1H 2013
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Fee structure and the share of non-audit services in the external auditors' fee for 2012
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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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Fee structure and the share of non-audit services in the external auditors' fee for 1H 2011
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Fee structure and the share of non-audit services in the external auditors' fee for 2010
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Fee structure and the share of non-audit services in the external auditors' fee for 1H 2010
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Fee structure and the share of non-audit services in the external auditors' fee for 2009
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Fee structure and the share of non-audit services in the external auditors' fee for 2008
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Terms of reference
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Date of publication
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Sustainability Policy
Date of publication
27.06.2020
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Board Members Remuneration Policy
Date of publication
29.06.2019
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Regulation on Sistema Dividend Policy
Date of publication
01.04.2017
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Terms of reference of the Audit, Finance and Risk Committee
Date of publication
13.12.2014
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Terms of reference of the Ethics and Control Committee
Date of publication
13.12.2014
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Terms of reference of the Nomination, Remuneration and Corporate Governance Committee
Date of publication
13.12.2014
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Terms of reference of the Strategy Committee
Date of publication
14.12.2013
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Terms of reference of Investor Relations and Dividend Policy Committee
Date of publication
24.09.2011
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Regulation on the President of Sistema JSFC
Date of publication
30.06.2006
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Terms of reference of the Auditing Commission
Date of publication
01.09.2004
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Insider information list
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Terms of reference of the Corporate Secretary
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Terms of reference of the Management Board
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Codes and Charters
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Code of Corporate Governance
Date of publication
16.05.2020
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Charter of Sistema PJSFC (version No.10)
Date of publication
29.06.2019
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Charter of Sistema PJSFC (revision No.9)
Date of publication
24.06.2017
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Charter of Sistema PJSFC (revision No.8)
Date of publication
25.06.2016
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Code of Ethics
Date of publication
30.10.2015
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Amendments No.2 to the Charter of Sistema JSFC (2013)
Date of publication
03.07.2013
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Charter of Sistema JSFC (revision No.7 with amendments 2013)
Date of publication
29.06.2013
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Amendment to the Charter (2012)
Date of publication
02.11.2012
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Anticorruption Policy
Date of publication
25.06.2011
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Information Policy
Date of publication
17.04.2010
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Whistleblowing Policy
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Terms of Reference of the Board of Directors
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Terms of Reference of the General Meeting of Shareholders
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Internal Audit Policy
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Additional Documents
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Bank details of Sistema JSFC as at 13.02.12                                                  
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