Corporate governance principles

Protecting shareholder interests and rights

The Regulations on Preparing and Holding the General Shareholders Meeting of JSC FPC (available on FPC’s website) provide for the corporate governance rights of shareholders.

Protection of the interests and rights of FPC’s shareholders is ensured through a reliable method for recording their rights to shares – the share register is maintained by an independent entity, Registry Society STATUS.

As part of the preparation for the General Shareholders Meeting, shareholders are provided with supplementary information in addition to the mandatory information required by law.

Equal treatment of all shareholders

Shareholders have equal and fair rights to share FPC’s profit by receiving dividends. The Regulations on JSC FPC’s Dividend Policy establish a mechanism for determining the dividend amount and paying dividends.

All shareholders are provided with materials required for the General Shareholders Meetings and have equal access to all required information at the Company’s office.

Timely disclosure of information

FPC ensures timely disclosure of information on its website and in the news feed of SKRIN information agency authorised to disclose information about securities and other financial instruments.

Mutual trust and respect for all stakeholders

Relationships between FPC’s shareholders, Board members, and management are based on integrity, trust, mutual respect for legitimate interests, and all parties performing their obligations in good faith.