Investor Presentaiton
En+
GROUP
STRATEGIC REPORT
ETHICS
AND COMPLIANCE
En+ Group develops a unified corporate culture shared by all employees
with an atmosphere of mutual respect, trust and openness. Commitment
to the highest legal and ethical standards is at the core of our business
and declared in the Code of Corporate Ethics.
The Code states the key values, principles and standards of business
conduct to be adhered to by the employees and Board members.
It explains matters relating to employees, third parties, customers
and governmental authorities; health, safety and environment;
efficiency; ensuring confidentiality of information; control and reporting,
and conflicts of interest. The Code of Corporate Ethics is publicly
available in Russian and English on the Company's corporate website.
En+ Group Annual Report 2021
STRATEGIC REPORT
CORPORATE GOVERNANCE
FINANCIAL STATEMENTS
APPENDICES
Corporate compliance system
En+ Group operates an effective
corporate compliance system, subject
to applicable laws, recommendations
issued by regulators, special requirements
of the industry and best practices.
The Group is striving for the continuous
improvement of existing processes
and the implementation of new
ones. The Compliance Committee
of the Board of Directors ensures
control and continuous development
of the Group's compliance
management system.
Anticorruption compliance
and corporate ethics
En+ Group takes every opportunity
to promote best practice in fighting
corruption, and consistently complies
with high standards of responsible
and ethical behaviour. The Group has
adopted an Anti-Bribery and Corruption
Policy and a Conflict of Interest Policy.
The provisions of these policies are applied
at each Group company and serve
as the basis for continuous improvement
of the corporate culture. En+ Group
consistently adjusts existing corruption
prevention measures and implements
new ones. Particular attention is paid
to conflicts of interest, which are often
a cause of corruption offences.
As part of our commitment to ethical
business practices, in 2021 the Board
of Directors approved the En+ Group
Supplier Standards, thereby setting out
expectations for partners of the Group's
in terms of responsible business,
quality assurance and sustainability.
Sanctions compliance
En+ Group is focused upon mitigating
the risk of imposition of international
economic sanctions. A relevant
compliance programme has been
devised and is being continuously
developed by the Group. The Board
of Directors approved the Sanctions
Compliance Policy aimed at ensuring
that En+ Group and its officers, directors
and employees comply with the applicable
legislation for mitigating such risk.
Insider information compliance
Since the financial instruments
of En+ Group are traded on securities
markets in Russia and in the UK,
the Group has paid great attention
to maintaining an effective system
of measures to prevent misuse of insider
information and market manipulation.
The Board of Directors approved
the Regulations on the Information Policy
and Regulations on Insider Information.
These regulations, as well as a number
of additional internal acts, determine
the procedure for using insider
information, the rules for protecting its
confidentiality and monitoring compliance
with the requirements of legislation
in order to ensure fair pricing of financial
instruments and protect the rights
of stakeholders of En+ Group. The Group
approved the list of insider information,
maintains the list of insiders, sets up timely
disclosure processes, and implements
appropriate internal control.
Hotline "Signal"
En+ Group operates
a 24/7 hotline, "Signal",
for employees and other
stakeholders to interact
on issues related to ethical
violations, corruption
and other illegal actions.
The Group is constantly
running an information
campaign designed
to promote this way
of communication
and to involve stakeholders
in the continuous
improvement of the unified
corporate culture.
CORPORATE
CODE OF ETHICS
EN+ GROUP IPJSC
En+
To download the Code
of Corporate Ethics
from our website:
ANTI-BRIBERY
AND CORRUPTION
POLICY
EN+ GROUP IPJSC
To download the Anti-
Bribery and Corruption
Policy from our website:
https://enplusgroup.com/en/
investors/corporate-documents/
https://enplusgroup.com/en/
investors/corporate-documents/
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