JSC Atomredmetzoloto Integrated Annual Report
â„– 16
Article of the Code
Compliant or
of Corporate Conduct
non-compliant
An independent appraiser is necessarily engaged to
Compliant
175
Note Practically implemented. The Company engages an independent
estimate the market value of the property which is the
appraiser to determine the value of the Company’s shares or
subject of a major transaction
other assets planned to be disposed of or acquired
Disclosure 17
The joint stock company has a website and regularly
Compliant
Control over the Financial and Economic Activities 18
A special unit of the joint stock company that ensures
The Company discharges its duty to disclose relevant information in accordance with the current laws of the Russian Federation on
discloses information on this website
the website www.armz.ru Compliant
The Company has set up an internal control body and elected an
compliance with the internal control procedures (control
audit commission, both of which act in accordance with approved
and audit department)
provisions on them
Dividends 19
Dividend Distribution
Compliant
The Company distributes dividends in accordance with the decisions taken by the general meeting of shareholders. Dividend distribution details are published on armz.ru as part of the Company’s annual reports