generating records annual report 2014

Corporate
Governance

5.8

bln rubles –
economic impact of the
competitive procurement

MAIN PRINCIPLES
OF CORPORATE
MANAGEMENT

4

general meetings of shareholders held in 2014

22

meetings of the Board of Directors

546

mln rubles –
remuneration of the key
managerial personnel

  • Creation of an efficient system for safeguard of funds provided by stockholders and their efficient use.
  • Equal and fair treatment to all stockholders when they exercise their right to take part in management.
  • Recognition of staturory rights of stakeholders.
  • Timely and accurate disclosure of information on all significant events associated with Concern's activity.