Internal Corporate Documentation

Internal directors' resolutions, powers of attorney and procurations, resolutions concerning accounts and fixed assets, regulations and internal policies.

Documents

• Rules of Procedure of the Company's Supervisory Board
• Rulebook on Organization and Job Classification
• Rulebook on Personal Data Protection in a Business Entity
• Decision on Establishment of the Company's Audit Committee
• Code of Business Conduct of a Commercial Company
• Rulebook on the Use of the Company Seal and Letterhead
• Internal Conflict of Interest Prevention Policy
• Rulebook on the Retention of Business Documentation
• Director's Declaration of Absence of Conflict of Interest
• Rulebook on Internal Decision-Making in the Company
• Declaration of a Company Member on the Absence of Conflict of Interest
• Rulebook on Authorizations and Document Signing
• Checklist of Internal Acts of a Business Entity
• Decision on Formation of Company Reserves
• Decision on Write-Off of Fixed Assets
• Decision on Adoption of Annual Financial Statements
• Decision on Write-off of Receivables
• Decision on the Use of a Company Vehicle
• Decision on the Sale of Fixed Assets
• Decision on Acquisition of Fixed Assets
• Decision on Granting Special Authority to Enter into a Contract
• Decision on Opening a Business Account
• Decision on Change of Bank
• Director's Decision on Authorization of Employee for Representation
• Internal Decision of the Company Director