Corporate Governance

Stara Planina Hold Plc. performs the activity in accord with the codes of behavior and in orders of the Bulgarian National Code for Corporate Governance.

Other documents:

• Articles of association
• Code of Ethical Conduct
• Policy Against Corruption
• Rules for organization and carrying-out of general meetings of shareholders
• Rules for voting through proxy at GMS
• Rules for Voting through Correspondence
• Policy on transactions with interested and connected parties
• Policy on the provision and dissemination of information
• Rules on internal control and risk management
• General rules obligations of the Board of Directors
• Remuneration policy of the Board of Directors
• Auditor Selection Procedure
• Operating rules of the Audit Committee