Documents Dear visitors of our site, in this section you can find additional information in the form of separate files and documents. We hope you find exactly what you were looking for. Reporting Report on the results of voting at the general meeting of shareholders of OJSC "MTU Saturn" June 9, 2018 (667.3 KB) Report on the results of voting at the general meeting of shareholders on June 7, 2017 (2.6 MB) Documentation JSC "MTU Saturn". Articles of Association 9th edition (558.4 KB) JSC "MTU Saturn". Notice of the holding of the annual general meeting of shareholders of the Open Joint Stock Company "MTU Saturn" 2018. (126.5 KB) Notice of intent to conclude an interested-party transaction (155.2 KB) JSC "MTU Saturn". Notice of holding the annual general meeting of shareholders of Open Joint Stock Company MTU Saturn 2017. (130.8 KB) JSC "MTU Saturn". Code of Ethics of the Open Joint Stock Company MTU Saturn. (12.4 MB) JSC "MTU Saturn". Report on the results of voting at the general meeting of shareholders in 2016. (4.7 MB) JSC "MTU Saturn". Shareholders Meeting Notice 2016. (130.8 KB) JSC "MTU Saturn". Anti-corruption policy of the society. (307.2 KB) JSC "MTU Saturn". Charter 8 edition (619.0 KB) JSC "MTU Saturn". Position Failure Alert Hot Line (306.9 KB) JSC "MTU Saturn". Regulations on the ICS (252.6 KB) JSC "MTU Saturn". Notification about the change of the page address on the Internet used by the JSC for information disclosure 2012. (140.6 kB) JSC "MTU Saturn". Personal data processing policy. (148.9 KB) JSC "MTU Saturn". Bank details for paying the costs of making copies of documents (84.8 KB) JSC "MTU Saturn". Dividend Policy Regulation (second edition). (61.8 KB) JSC "MTU Saturn". Regulations on the Board of Directors. June 03, 2009 (322.5 KB) JSC "MTU Saturn". Regulations on the Auditing Commission. June 03, 2009 (223.9 KB) JSC "MTU Saturn". Regulations on the General Director. June 03, 2009 (99.1 KB) JSC "MTU Saturn". Notification about the change of the page address on the Internet used by JSC for information disclosure 2007. (31.3 kB) HOME NEWS ABOUT COMPANY History of development our clients Our partners Our successes Documents Company faces Activities The merits of our employees SERVICES AND TECHNOLOGIES Information security, protection of state secrets, certification Design of conference systems, security, fire safety and other low-current systems ATC "QUANT" GAS "ELECTION" LAN service and support Delivery and integration of specialized software, information security tools and specialized equipment Repair and maintenance of communication systems Service maintenance Consulting and issuing expert opinions Products of the industrial base Tokarevo Installation of conduits Supply of cable products, equipment and non-standard products Premises for rent Service request INFORMATION SECURITY Attestation Design, implementation and audit of information security systems Special studies of technical means PROJECTS AND SOLUTIONS Typical solutions Completed objects LICENSES AND CERTIFICATES VACANCIES CONTACTS Contacts Requisites Driving directions HOT LINE INTELLECT & TECHNOLOGIES MAGAZINE SITE MAP Our successes Made in a studio