Regulatory documents

Transoil views corporate governance as a means of improving the efficiency of its operations and enhancing its reputation. In recent years the Company has devoted increasing attention to the development of a system of corporate relations and improving corporate governance procedures and practices on the basis of internationally recognized principles: accountability, fairness, transparency and responsibility.

Internal documents

The Company has adopted a number of documents governing corporate procedures:

  • Company Articles of Association;
  • Regulations on the procedure for the convening and holding of meetings of the Board of Directors;
  • Regulations on remuneration for the Board of Directors;
  • Regulations on the internal control system;
  • Regulations on the Audit Committee;
  • Regulations on the Strategy Committee;
  • Regulations on the procurement procedure;
  • Regulations on the Corporate Secretary;
  • Corporate Code of Ethics.
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