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LLC "karbon-oyl Refinery" Corporate Governance

The corporate governance system, which is in force in LLC "karbon-oyl", serves to make the effective decisions that ensure the Company progressive and sustainable development in favour of all its shareholders. In the governance activity, LLC "karbon-oyl" follows the world experience, practice of Russian business leaders, and national corporate governance standards.

karbon-oyl's corporate governance is based on the principles specified below:

  • Observe and protect shareholders’/ investors’ rights granted to them in line with the legislation, Articles of Associations and Company’s regulatory documents.
  • Provide the shareholders with reliable and effective methods for exercising their rights and protecting their interests.
  • Ensure overall management of the Company’s activity by the karbon-oyl Board of Directors.
  • Ensure fair and reasonable management of the Company’s activity by all karbon-oyl's governance bodies.
  • Disclose the true and reliable information about karbon-oyl's activity promptly and in full; ensure the Company’s financial transparency.
  • Implement and maintain the effective system of internal audit over the Company’s financial and business activity.
  • Acknowledge and observe the rights and interests of all concerned parties provided by the legislation; implement principles of the socially responsible Company.
  • Comply with the business ethics codes.

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