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APPROVED by the Resolution of the Board of Directors, OAO NOVATE Minutes No.140 as of 29.08.2011 REGULATIONS ON THE PROCEDURE OF ACCESS TO OAO NOVATE s INSIDER INFORMATION, PROTECTING ITS CONFIDENTIALITY,

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Approved by form resolution is a formal document that is signed and approved by the relevant authorities.

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The purpose of approved by form resolution is to document and authorize decisions or actions taken by an organization or entity.

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