Agromash

Joint stock company documents

Corporate governance code  (.doc) Download

Internal control provision  (.doc) Download

Dividend policy  (.doc) Download

Position conflict of interest  (.doc) Download

Information Policy Statement   (.doc) Download

Charter of the executive body  (.doc) Download

Charter of the Audit Commission  (.doc) Download

Charter of the general meeting of shareholders  (.doc) Download

Provision on the supervisory board (.doc) Download

STATUTES of the Company New 2019

STATUTES of the Company New 2019  Download

Purpose and objectives of the Company

Development strategy

The concept of development of JSC (.pdf)  Download 

Explanation of strategy (.pdf) Download