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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 PT
C
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
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