Afina Stroy

Code

One of the leading residential developers in Russia, Afinastroy Group seeks to adhere to leading global corporate governance standards, making it attractive for business development and offering confidence to investors.

Acknowledging the importance of a high level of corporate governance for a successful performance of the business and for achievement of a mutual understanding among all the persons interested in the Company's activities, Afinastroy Group has developed its Code of Corporate Governance. The Code aims to ensure the effective protection of the rights and interests of the shareholders, the transparency of decision-making, the professional and ethical responsibility of the members of the Board of Directors, other bodies of management of the Company and the shareholders, a more information openness of the Company, as well as the effective control of the financial and economic operations of the Company. The Board of Directors of the Company, and the Company's Management Board, President and employees observe the compliance with the Code.