CORPORATE GOVERNANCE

Corporate governance at JCS "Imstalcon" is based on principles of fairness, honesty, responsibility, accountability, transparency, professionalism, and competence. An effective corporate governance structure respects the rights and interests of all stakeholders involved in the company's activities and contributes to the successful operation of the company, including the growth of its market value and the maintenance of financial stability and profitability.

The principles of corporate governance adhered to by AO "Imstalcon" are aimed at building trust in the relationships related to the management of the company:

01
Protection of shareholders' rights and interests.
02
Effective management of the company, general shareholders' meeting, board of directors, and executive body.
03
Transparency, timeliness, and objectivity of disclosing information about the company's activities.
04
Legality
and ethics.
05
Effective dividend policy.

The corporate governance structure of JSC “Imstalcon” complies with legislation and clearly defines the division of responsibilities among various bodies of the company. Adherence to the principles of corporate governance promotes the creation of an effective approach to conducting objective analysis of the company’s activities and receiving appropriate recommendations from analysts, financial consultants, and rating agencies.

 

The financial statements of the company are prepared in accordance with international financial reporting standards (IFRS).