Monday, 3 November 2014

Order Management Company

6.1. The order of the Company's management, governance structure, the order of creation of

the supervisory bodies, as well as the competence of the management and supervisory bodies

established by the Charter.

6.2. The founders (shareholders) are involved in the management of the Company in the manner

determined by the Articles of Association and the applicable laws. The founders (shareholders) are

not entitled to interfere with the executive - administrative activities of the executive bodies of the

Company, including to give binding instructions on the conclusion of specific transactions, hiring

and firing workers, etc., if such powers are not granted to shareholders by applicable law or the

Articles of Association.

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