Legal information

Date, time, venue

Agenda

Speaker^*

22.01.2024
09⁴⁵ - 10³⁰
conference hall
(3rd floor)

1. On fulfillment in the 2nd half of 2023 of the main measures defined in the "Plan of Measures to Combat Corruption in ATLANT Inc. for 2023-2025".
2. Approval of the work plan of the Anti-Corruption Commission of ATLANT Inc. for 2024.
3. Fulfillment of the decisions of the previous meetings of the Commission.

29.01.2024
09⁴⁵ - 10³⁰
conference hall
(3rd floor)

1. On fulfillment in the 2nd half of 2023 of the main measures defined in the "Plan of Measures to Combat Corruption in ATLANT Inc. for 2023-2025".
2. On the analysis of procurement from intermediary structures performed in 2023 by the Commission for Procurement Analysis and Prevention of Unjustified Intermediation.
3. Fulfillment of the decisions of the previous meetings of the Commission.

Heads of departments responsible for the implementation of the relevant activities of the plan.

22.04.2024
09⁴⁵ - 10³⁰
conference hall
(3rd floor)

1. Fulfillment in the 1st quarter of 2024 of the measures defined in the "Plan of Measures to Combat Corruption in ATLANT Inc. for 2023-2025" for quarterly execution.
2. Fulfillment of the decisions of the previous meetings of the Commission
3. Other issues arising in the process of financial and economic activities of the enterprise.

Heads of departments responsible for the implementation of the relevant activities of the plan.

22.07.2024
09⁴⁵ - 10³⁰
conference hall
(3rd floor)

1. Fulfillment in the 1st half of 2024 of the main activities defined in the "Plan of Measures to Combat Corruption in ATLANT Inc. for 2023-2025" taking into account the requirements set forth in the organizational and administrative documents of the Ministry of Industry of the Republic of Belarus.
2. Fulfillment of the decisions of the previous meetings of the Commission.
3. Other issues arising in the course of financial and economic activities of the enterprise.

Heads of departments responsible for the implementation of the relevant activities of the plan.

21.10.2024
09⁴⁵ - 10³⁰
BSZ

1. Fulfillment in the 3rd quarter of 2024 of the measures defined in the "Plan of Measures to Combat Corruption in ATLANT Inc. for 2023-2025" for quarterly execution.
2. Fulfillment of the decisions of the previous meetings of the Commission.
3. Other issues arisen in the course of financial and economic activities of the enterprise.

Heads of departments responsible for the implementation of the relevant activities of the plan.

Unscheduled,as needed:
upon receipt of relevant information

Consideration of issues:

• On writing off uncollectible accounts receivable;
• management of conflicts of interest, the procedure for prevention and settlement of such conflicts;
• the legality of using the organization's property for personal purposes, etc.
• compliance with the procedure for the disposal of gifts and other property;
• other issues arising in the process of financial and economic activities of the company;
• consideration and implementation of measures defined by the ordering documents of the Ministry of Industry, other state bodies (organizations).

Head of the EEB .
Chief Accountant .
Head of SUT .
Heads of the relevant subdivisions of the business units of ATLANT Inc.