Regulating Documents
The payment of compensation and remuneration to the members of the Board of Directors of the Company shall be made in accordance with Regulations on Payment of Remuneration and Compensation to the Members of the Board of Directors of the CompanyApproved by the resolution of the General Meeting of Shareholders of the Company on 14 September 2022 (Minutes No. 27 dated 15 September 2022).. The current practices in the Company in the field of determining remuneration and compensation to members of the Board of Directors meet the principles of efficiency, transparency, accountability, sufficiency and take into account the input of these persons in the Company’s activities.
The procedure for remuneration of persons who are members of the Committees under the Board of Directors, but who are not Board members, is determined by the Regulations on Payment of Remuneration And Compensation to Members of the Committees of the Board of Directors of the CompanyApproved by the resolution of the Board of Directors (Minutes No. 280 dated 24 August 2015)..