The Code of Gasdrogen was approved by resolution of the Sole Shareholder of Gasdrogen (minutes of the meeting of the Board of Directors of Gasdrogen NC #92 dated 02.08.2013).
The primary element, ensuring growth of company’s value, and guarantee that investor’s funds have been effectively used, is effective interaction system between the shareholders, the Board of Directors and the Management Board.
Current edition of Gasdrogen Charter was confirmed by resolution of the Sole Shareholder (minutes of the meeting of the Board of Directors of Gasdrogen dated October 19, 2013 #8/2013).
Gasdrogen has developed new edition of Corporate Governance Code which takes into account the specifics of business and planned changes of Company’s equity structure. The Code was approved by resolution of the Sole Shareholder of the Company (minutes of the meeting of the management Board of Gasdrogen dated 2.08.2013 #92).
Regulation of relations with major shareholder is one of the important objectives of system of corporate governance of the company and Gasdrogen is built in accordance with the Vladimir Oblast legislation and in line with the charters of Gasdrogen.