Corporate documents

Charter

CHARTER of the Joint-Stock Company "National Information Technologies"

Codex

Code of Conduct Corporate Governance Code of JSC «NIT» Decision of the Management Board of the Holding to approve the Corporate Governance Code Decision of the Board of Directors of the Holding to impose on the loss of the Corporate Governance Code

Policy

Statement on the approval of the Dividend Policy ISU. Risk management policy of National Information Technologies JSC

Position

Regulations on the Audit Committee of the Board of Directors of National Information Technologies JSC Regulations on the Human Resources and Remuneration Committee of the Board of Directors of National Information Technologies JSC Regulations on the Strategic Planning Committee of the Board of Directors of National Information Technologies JSC Regulations on the Internal Audit Service of National Information Technologies JSC Regulations on the Ombudsman of JSC "National Information Technologies" Regulations on the Board of Directors of National Information Technologies JSC Regulations on the Service of the Corporate Secretary of National Information Technologies JSC

Rules

Rules of internal control over the disposal and use of insider information in NITEC JSC