For shareholders and investors

Systemacity, transparency, efficiency are core values which form the basis of implementation by the company of the key principles of corporate management.

Compliance with the rules of shareholders and investors. PJSC «Krasny Kotelshchik» guarantees to its shareholders the possibility of unhindered exercise of the rights held by them, including the rights for participation in the general meeting, receipt of dividends and complete trustworthy information about the Company.

Equal shareholders treatment. PJSC «Krasny Kotelshchik» ensures equal and fair treatment based on legal requirements for all the Company shareholders, independent from number of shares owned by them and legal status.

Disclosure of information. Disclosing the trustworthy information in terms of all significant issues, including financial situation, results of activity, ownership structure, lists of affiliates, data about securities and other, PJSC «Krasny Kotelshchik» continues to be a reliable partner and investment medium.

Efficiency of the Board of Directors work. Corporate governance of PJSC «Krasny Kotelshchik» provides proper control on the part of the Board of Directors over the work of the Company management. The main objective of the Board of Directors activity is to promote the growth of the Company profitability and thoroughly protect the shareholders’ interests and maximize efficiency of their investments in the Company.

Transparency of procedures. The process of performance of all the corporate procedures is regulated by the relevant local regulatory acts. All the documents are available to the shareholders and potential investors on the corporate website.

PJSC «Krasny Kotelshchik» discloses all information on the Internet page of ООО «Interfax-CRKI»,
an information agency accredited by the RF CB for disclosure of the information. Information is available here.