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Archive:
year
2007
2006
Select month
September
October
Documents
Corporate Governance
Board of Directors
Management
Documents
Board Committees
Capital Structure
History
Strategy
1
12.10.2007
Charter
216721 Kb
pdf
2
07.09.2007
Notice to shareholders
71716 Kb
pdf
3
30.10.2006
Regulation on the Board of Directors of Joint Stock Company SITRONICS
71973 Kb
pdf
4
30.10.2006
Regulation on the General Meeting of Shareholders of Joint Stock Company SITRONICS
103175 Kb
pdf
5
30.10.2006
Regulation on the Audit Commission of Joint Stock Company SITRONICS
55748 Kb
pdf
6
30.10.2006
Regulation on the Individual Executive Body (the President) of Joint Stock Company SITRONICS
56357 Kb
pdf
7
19.10.2006
INSIDER INFORMATION POLICY of Joint Stock Company SITRONICS
53393 Kb
pdf
8
19.10.2006
Regulation on Procedures of Internal Control over Financial and Business Operations of Joint Stock Company SITRONICS
62257 Kb
pdf
9
19.10.2006
Regulation on the Audit Committee of the Board of Directors of Joint Stock Company SITRONICS
61883 Kb
pdf
10
19.10.2006
Regulation on the Management Board of Joint Stock Company SITRONICS
61214 Kb
pdf
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