Internal Documents
Current version
- Terms of Reference on the Shareholders’ General Meeting of KAMAZ PTC
- Terms of Reference on the Board of Directors of KAMAZ PTC
- Terms of Reference on the Management Board of KAMAZ PTC
- Terms of Reference on the General Director of KAMAZ PTC
- Terms of Reference on the Auditing Board of KAMAZ PTC
- Code of Corporate Governance of KAMAZ Publicly Traded Company
- Terms of Reference on the Budget and Audit Committee of the Board of Directors of KAMAZ PTC
- Terms of Reference on the Human Resources and Remunerations Committee of the Board of KAMAZ PTC
- Terms of Reference on the Corporate Secretary of KAMAZ PTC
- Compliance Program of KAMAZ PTC
- Terms of Reference on Comminucation Policy of KAMAZ PTC
- Terms of Reference on Insider Information of KAMAZ PTC
- Policy of KAMAZ PTC in the area of internal audit
- Policy in the Area of Risk Management and Internal Control of KAMAZ Publicly Traded Company
- Terms of Reference on Assessment of Performance Put Up By the Board of Directors of KAMAZ PTC
- Rules on Preparation and the Holding of the Meetings of the Board of Directors of KAMAZ PTC