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Powers of the committee for strategy and development

In accordance with the Regulation on the Committee approved by the decision of the Board of Directors of 31.07.2008, minutes No. 19, the Committee's main task is to elaborate and submit recommendations (conclusions) to the Board of Directors on the following directions of activities of Board of Directors:
  • determination of priority directions, strategic goals and main principles of strategic development of the company;
  • increasing the investment attractiveness, improvement of investment activity and adoption of grounded investment decisions;
  • adjustment of existing strategy of development of Society;
  • monitoring the progress of implementation of adopted programs and projects;
  • financial planning, determination of dividend policy of the company;
  • evaluation of the effectiveness of the company.