• Shareholders
• Board of Directors
  • Remuneration of the Board of Directors
  • Activities of the Board of Directors
    • Meetings
  • Committees of the Board of Directors
• Management Board
• Corporate documents
• Corporate risk management
• Sustainability
  • Personnel policy
    • Personnel structure
    • Recruitment policy
    • Social support
    • Employee development
    • Personnel evaluation
  • Environmental protection
    • Air protection
    • Waste management
    • Water impact
    • Biodiversity
    • Energy Efficiency
  • Labor protection
  • Information security
    • Privacy policy
  • Integrated management System
  • Union and the Collective Agreement
• Ombudsman
• Compliance service
• Internal Audit Service
• Corporate Secretary

KEGOC Management Board Activity Report for 2024

In 2024, 37 meetings of the Management Board of KEGOC were held, during which 161 agenda items were reviewed.

The agenda items included:

• Internal regulatory documents (IRD) – 32;
• Various reports, including plan implementation reports, annual financial statements, occupational health and safety reports, etc. – 35;
• Non-arm’s length transactions – 3;
• Risk Committee matters – 11;
• Human resources policy – 24;
• Corporate governance and sustainable development issues – 5;
• Other matters – 51.

In addition to the agenda items under the authority of the Board of Directors of KEGOC, which were preliminarily reviewed by the Management Board, the Management Board also made several key decisions:

• Approved 25 internal company documents and amended 7 existing ones;
• Approved the Risk Committee's work plan for 2025.

To facilitate preliminary review, collective decision-making, and the preparation of recommendations for the Management Board of KEGOC on supervised matters, the company has established advisory and consultative bodies, including:

Investment Committee,
Risk Committee,
Budget Committee,
HR Development Committee,
Debtors and Creditors Committee,
Inventory Management Committee