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Structure of corporate governance

The supreme governing body of the Company is the General Meeting of Shareholders of Koks PJSC. Decisions of the General Meeting of Shareholders are adopted by both in-person and absentee voting. The Annual General Meeting of Shareholders (AGM) is held not earlier than 2 months and not later than 6 months after the end of the reporting year.

The Board of Directors provides general management of the Company's activities in accordance with the competences defined in the Articles of Association.

The sole executive body (SEB) is responsible for the operational management of the day-to-day operations of the organization. Currently, the functions of the sole executive body have been transferred to the management company (IMH Management Company LLC).

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