JSC ‘INK-Capital’ share capital amounts to RUB 30,000,000, represented by 30,000 ordinary shares with a nominal value of RUB 1,000 (one thousand) each, all of which are issued, fully paid-in and outstanding.

Information on share issues

Shareholders’ rights (including the exercise of voting rights) are stated in chapter 6.2 of the Company Charter. The current Charter was approved at the General Shareholders’ Meeting of August 30, 2010. The company’s management system is built on the basis of current Russian legislation and operates in accordance with the Company Charter.

Charter of CJSC "INK-Capital"

General meeting of shareholders of CJSC "INK-Capital" operates in accordance with the Company Charter and Regulations on the general meeting of shareholders CJSC "INK-Capital".

Regulations on the general meeting of shareholders CJSC "INK-Capital"

The company’s Board of Directors conducts its business in accordance with the CJSC ‘INK-Capital’ Board of Directors’ Regulations.

CJSC ‘INK-Capital’ Board of Directors’ Regulations

The company’s Internal Auditor monitors the company’s financial and productive operations. Its tasks are governed by the “JSC ‘INK-Capital’ Audit Committee (Internal Auditor) Guidelines”.

Regulation on internal auditing committee of CJSC ‘INK-Capital’

The company is paying dividends on outstanding shares in accordance with the CJSC ‘INK-Capital’ dividend policy.

CJSC ‘INK-Capital’ dividend policy

JSC ‘INK-Capital’ Shareholders Register Maintenance Rules