Documents

Положение о Службе внутреннего аудита акционерного общества «Центр электронных финансов»

Calendar of corporate events for 2025

The Corporate Governance Code of the E-Finance Center Joint-Stock Company

Regulations on the Procedure for the Distribution of Net Income (Dividends) of "Center for Electronic Finance" Joint Stock Company

Order No. 816 dated 10.12.2024 on the Approval of the Regulations on the Distribution of Net Income of "Center for Electronic Finance" Joint Stock Company

Certificate of state re-registration of a legal entity dated January 11, 2019

Calendar of corporate events of JSC “е-Finance Center” for 2024

Calendar of corporate events for 2023

Regulations on the Audit Committee of the Board of Directors

Regulations on the Strategic Planning Committee of the Board of Directors

Regulations on the Staff and Remuneration Committee of the Board of Directors

Calendar of corporate events for 2022

Amendments and additions to the Strategic Development Plan of the Joint-Stock Company "Center for Electronic Finance" for 2021-2025

Corporate events calendar for 2021

Regulations on Management Board

Code of Business Conduct of E-Finance Center JSC

Charter of E-Finance Center JSC

Strategic development plan of theE-Finance Center Joint-Stock Company for 2021-2025

Policy in the field of sustainable development of the E-Finance Center Joint-Stock Company