- General Shareholders Meeting
- Board of Directors Committees
- General Director
TC MEGAPOLIS has implemented a system of corporate governance whereby relations within the company and with external stakeholders are clearly structured.
The General Shareholders Meeting is the highest governing body of TC MEGAPOLIS, JSC. The functions of the shareholders meeting include appointing the Board of Directors, electing the Revision Commission, selecting the company’s auditor, approval of the annual report and financial statements, and allocation of profit, including the payment (declaration) of dividends.
Three committees were formed by the Board of Directors to review important issues in detail before they are presented to the Board
The Personnel and Remuneration Committee is responsible for reviewing issues related to corporate governance, HR policy and corporate social responsibility.