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Documents

DocumentSizeDateFormat
Regulations of internal control of OAO “TMK” 428.04 Kb 21.07.2020PDF
Regulations of the committee for nominations and remuneration of the board of directors of PAO “TMK” 430.61 Kb 21.07.2020PDF
Regulations of the corporate secretary of PAO “TMK” 410.76 Kb 21.07.2020PDF
Regulations of the management board of PAO “TMK” 446.41 Kb 21.07.2020PDF
Regulations of the internal audit service of PAO “TMK” 526.91 Kb 21.07.2020PDF
Regulations of the strategy development committee of the board of directors of PAO “TMK” 417.99 Kb 21.07.2020PDF
Policy of PAO “TMK” on processing and protection of personal data 427.7 Kb 21.07.2020PDF
Internal audit policy of TMK Group 506.66 Kb 21.07.2020PDF
10 point Code of Ethics 156.28 Kb 26.02.2019PDF
Code of Ethics 935.9 Kb 26.02.2019PDF
Regulations on audit committee 361.76 Kb 03.12.2018PDF
Regulations on the Information Policy of PAO “TMK” 397.07 Kb 24.10.2018PDF
Regulation of General Meeting of Shareholders of PAO “TMK” 293.09 Kb 24.10.2018PDF
Regulations on dividend policy of PAO “TMK” 315.17 Kb 24.10.2018PDF
Regulations on Audit Commission of PAO “TMK” 318.12 Kb 24.10.2018PDF
Regulation of Board of Directors of PAO “TMK” 326.89 Kb 24.10.2018PDF
The list of the Insider Information of PAO “TMK” 395.26 Kb 17.05.2017PDF
Regulations on Insider Information 211.24 Kb 27.04.2017PDF
Policy on election of an external auditor of the Group 139.89 Kb 19.11.2014PDF
Corporate governance code of OAO “TMK” 243.82 Kb 28.02.2011PDF