РусEng
Today
HomeTo shareholders and investorsRegulatory documents

Regulatory documents

Charter
(restated, approved in June 29, 2018)

в формате Acrobat Reader
(520.73 kB)

Amendments to the Charter
(approved in December 28, 2018)

в формате Acrobat Reader
(196.07 kB)

Regulations on the General Meeting of Shareholders

в формате Acrobat Reader
(79.28 kB)

Regulations on the Board of Directors

в формате Acrobat Reader
(74.45 kB)

Regulations on the Staff and Remunerations Committee of the Board of Directors

в формате Acrobat Reader
(27.49 kB)

Regulations on the Audit Committee of the Board of Directors

в формате Acrobat Reader
(27.59 kB)

Regulations on Revision Commission

в формате Acrobat Reader
(35.58 kB)

Regulations on the Executive Bodies

в формате Acrobat Reader
(46.10 kB)

Regulations for Information Policy

в формате Acrobat Reader
(35.42 kB)

Code of the Corporate Conduct (Management)

в формате Acrobat Reader
(59.68 kB)

Regulations for Business Ethics

в формате Acrobat Reader
(23.36 kB)

Procedure for submitting copies of documents

в формате Acrobat Reader
(16.44 kB)

HSE policy

в формате Acrobat Reader
(269.47 kB)

Regulations on Insider Information

в формате Acrobat Reader
(36.23 kB)