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Corporate governance

Audit Committee Report of the Supervisory Board of JSC "CB "GLOBUS" for the first half of 2024 (201.19 Kb)

Report on the Remuneration of the Management Board Members and Key Persons of JSC "CB "GLOBUS" for 2023 (1.35 Mb)

Report on the Remuneration of the Supervisory Board Members of JSC "CB "GLOBUS" for 2023 (992.59 Kb)

Report on the Activities and Performance Evaluation of the Management Board of JSC "CB "GLOBUS" for 2023 (4.83 Mb)

Report on the Activities of the Supervisory Board of JSC "CB "GLOBUS" for 2023 and its Performance Evaluation (5.01 Mb)

Regulations on the Remuneration of Supervisory Board Members as of 30.04.2024 (292.6 Kb)

Decision No. 3 of the Sole Participant/Shareholder of JSC "CB "GLOBUS" as of 30.04.2024 (615.64 Kb)

Regulations on the Management Board (345.44 Kb)

Employee Remuneration Policy (259.19 Kb)

Regulations on the Remuneration of Management Board Members and Key Persons (354.58 Kb)

Audit Committee Report of the Supervisory Board of JSC "CB "GLOBUS" for the second half of 2023 and the entire year of 2023 (443.77 Kb)

Decision No. 2 of the Sole Participant/Shareholder of JSC "CB "GLOBUS" as of 09.02.2024 (603.27 Kb)

Decision No. 1 of the Sole Participant/Shareholder of JSC "CB "GLOBUS" as of 31.01.2024 (458.13 Kb)

Corporate Governance Code (5.56 Mb)

Regulations on the Supervisory Board (9.23 Mb)

Regulations on the General Meeting of Shareholders (5.28 Mb)

Decision No. 3 of the Sole Participant/Shareholder of JSC "CB "GLOBUS" as of 29.12.2023 (764.75 Kb)

Minutes No. 1 of the Annual General Meeting of Shareholders of JSC "CB "GLOBUS" as of 24.03.2023 (566.88 Kb)

Minutes No. 2 of the Annual General Meeting of Shareholders of JSC "CB "GLOBUS" as of 28.04.2023 (629.22 Kb)

Charter of JSC "CB "GLOBUS" (10.62 Mb)

Report on the Activities of the Supervisory Board of JSC "CB "GLOBUS" for 2022 and its Performance Evaluation (4.57 Mb)

Report on the Activities of the Supervisory Board of JSC "CB "GLOBUS" for 2021 as of 23.05.2022 (4.1 Mb)

Ballot for Voting at the Annual General Meeting of Shareholders of JSC "CB "GLOBUS" (1.94 Mb)

Minutes No. 2 of the Annual General Meeting of Shareholders of JSC "CB "GLOBUS" as of 24.05.2022 (807.81 Kb)

Notification on the Annual General Meeting of Shareholders of JSC "CB "GLOBUS" as of 24.05.2022 (594.55 Kb)

Minutes No. 1 of the Extraordinary General Meeting of Shareholders of JSC "CB "GLOBUS" as of 22.03.2022 (816.28 Kb)

Minutes No. 1 of the Extraordinary General Meeting of Shareholders of JSC "CB "GLOBUS" as of 14.01.2022 (449.38 Kb)

Notification on the Extraordinary General Meeting of Shareholders of JSC "CB "GLOBUS" as of 14.01.2022 (514.07 Kb)

Minutes No. 4 of the Extraordinary General Meeting of Shareholders of JSC "CB "GLOBUS" as of 17.12.2021 (504.96 Kb)

Notification on the Extraordinary General Meeting of Shareholders of JSC "CB "GLOBUS" as of 17.12.2021 (545.38 Kb)

Regulations on the Remuneration of Supervisory Board Members (2.74 Mb)

Minutes No. 3 of the Extraordinary General Meeting of Shareholders of JSC "CB "GLOBUS" as of 19.07.2021 (509.46 Kb)

Notification on the Extraordinary General Meeting of Shareholders of JSC "CB "GLOBUS" as of 19.07.2021 (1010.56 Kb)

Minutes No. 2 of the Extraordinary General Meeting of Shareholders of JSC "CB "GLOBUS" as of 14.06.2021 (473.95 Kb)

Notification on the Extraordinary General Meeting of Shareholders of JSC "CB "GLOBUS" as of 14.06.2021 (560.53 Kb)

Minutes No. 1 of the Annual General Meeting of Shareholders of JSC "CB "GLOBUS" as of 28.04.2021 (1.35 Mb)

Minutes No. 5 of the Extraordinary General Meeting of Shareholders of JSC "CB "GLOBUS" as of 07.12.2020 (512.51 Kb)

Minutes No. 4 of the General Meeting of the Shareholder of JSC "CB "GLOBUS" as of 05.10.2020 (1.04 Mb)

Decision No. 3 of the Shareholder of JSC "CB "GLOBUS" as of 30.09.2020 (538.37 Kb)

Minutes No. 2/1 of the General Meeting of the Shareholder of JSC "CB "GLOBUS" as of 16.09.2020 (506.03 Kb)

Decision No. 2 of the Shareholder of JSC "CB "GLOBUS" as of 29.05.2020 (1.29 Mb)

Decision No. 1 of the Shareholder of JSC "CB "GLOBUS" as of 20.05.2020 (719.68 Kb)

Report on the Activities of the Supervisory Board of JSC "CB "GLOBUS" for 2020 (361.5 Kb)

Report on the Activities of the Supervisory Board of JSC "CB "GLOBUS" for 2019 (5.27 Mb)

Corporate Governance Code (250.02 Kb)

Report on the Activities of the Supervisory Board of JSC "CB "GLOBUS" for 2018 (1.04 Mb)

Regulations on the Remuneration of Management Board Members and Key Persons (3.84 Mb)

Notification on the Annual General Meeting of Shareholders of JSC "CB "GLOBUS" (754.27 Kb)

Notification (with amendments) on the Annual General Meeting of Shareholders of JSC "CB "GLOBUS" (876.6 Kb)