Glossary

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A

Advisory Board

The Advisory Board of the Company

Audit Committee

The audit committee of the Company 

B

Board of Directors

The board of directors of the Company

C

CMM

Capability Maturity Model

CMMI

Capability Maturity Model Integration (quality standard and corresponding certification)

D

Depo Computers, Depo Group

The former hardware manufacturing business of the Company, which was spun off in 2009.

E

ERP

“Enterprise Resource Planning” - class of enterprise wide software applications for full automation of key enterprise business processes.

ERP also often is used as the glue that binds the different separate department computer systems for a large organisation. With ERP, each department still has their own system, but they can communicate and share information easier with the rest of the company.

F
No terms available
G

GDRs

The registered Global Depositary Receipts issued under the Deposit Agreement and which are from time to time outstanding and (except for where the context indicates otherwise) includes the Master GDR issued pursuant the Deposit Agreement.

H

Hardware Manufacturing

Please see “Depo Computers” article of the Glossary.

I

IBS

Information Business Systems Company is an old name for IBS IT Services (IT Services business segment of the IBS Group).

IDC

International Data Corporation - a reputable global IT market analytical agency

IP asset

Intellectual Property asset

IBS IT Services

One of the IBS Group’s companies, which conducts business in the IT Services segment (http://www.en.ibs.ru/).

ITC Networks Group

The Romanian communications software company ITC Networks S.R.L. and its subsidiaries, acquired by Luxoft in 2008

ITO

IT outsourcing - the outsourcing sector of the IT services market.

J

No terms available.

K

No terms available.

L

Luxoft

One of the IBS Group’s companies, which conducts business in the Software Development segment (www.luxoft.com).

M

MIS

The Management Information Systems - software applications (solutions) for enterprise management automation.

N

No terms available.

M

Ordinary Resolution

A resolution passed by a Shareholder or Shareholders holding in excess of 50 per cent of the voting rights exercised in relation thereto.

P

No terms available.

Q

No terms available.

R

No terms available.

S

No terms available.

T

No terms available.

U

No terms available.

V

No terms available.

W

No terms available.

X

No terms available.

Y

No terms available.

Z

No terms available.