Disclosure of information on Promomed JSC

The Charter and internal documents of Promomed JSC establish the principles and procedures of corporate governance and the structure, formation procedure and competence of management and control bodies in accordance with Russian legislation and international practices.

Information is available at:
https://e-disclosure.ru/portal/company.aspx?id=38533

Corporate documents:
The Charter (edition №3 of November 25, 2022 approved by Decision No. 7 of the sole shareholder of Promomed JSC)