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Личный кабинет
About company
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Unipro
Corporate Governance
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Сorporate governance practice
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Committees
Audit Committee
Appointments and Remuneration Committee
Sustainable Development Committee
Corporate secretary
Management Board
Management
Internal Audit
Compliance
Documents
Documents
Article of Association
Unipro PJSC Articles 2021, ,
Documents approved by the General Meeting of Shareholders of the Company
GSM regulation, ,
BoD regulation, ,
BoD Remuneration Policy, ,
MB regulation, ,
Documents approved by the Board of Directors of the Company
Dividend policy, ,
Regulation on the Insider Information of Unipro PJSC, ,
Code of Corporate Governance, ,
Regulation on the Audit Committee of the Board of Directors, ,
Code of Conduct , ,
Compliance Policy, ,
Regulation on the Appointment and Remuneration Committee, ,
Regulation on the Sustainable Development Committee, ,
Regulation on the Internal Audit, ,