Corporate governance

Company Documents

21.01.2020 PJSC Polyus Charter (latest version with amendments No 1 registered on ) pdfDownload file   (175 KB) 20.01.2020 Amendment №1 to the Charter of PJSC Polyus registered pdfDownload file   (539 KB) Charter pdfDownload file   (162 KB) Regulation on Board of Directors of PJSC Polyus pdfDownload file   (97 KB) Regulations on Remunerations and Compensations to Members of the Board of directors of PJSC Polyus pdfDownload file   (67 KB) Dividend Policy pdfDownload file   (108 KB) PJSC Polyus Russian Insider Dealing Policy pdfDownload file   (50 KB) List of inside information of PJSC Polyus pdfDownload file   (27 KB) 09.08.2017 Amendment №1 to the Charter of PJSC Polyus registered pdfDownload file   (7 KB) Auditing Commission Regulations pdfDownload file   (57 KB) General Shareholders Meeting Regulations pdfDownload file   (161 KB) Board of Directors Regulations pdfDownload file   (81 KB) Committees membership pdfDownload file   (59 KB) Corporate Secretary Regulations pdfDownload file   (78 KB) Dividend Policy (new) pdfDownload file   (70 KB) General Shareholders Meeting Regulations new pdfDownload file   (184 KB) Internal Audit Regulation pdfDownload file   (108 KB) Regulation on the Audit Committee pdfDownload file   (90 KB) Regulation on the Nomination and Remuneration committee pdfDownload file   (89 KB) Regulation on the Operations Committee pdfDownload file   (90 KB) Regulation on the Strategy Committee pdfDownload file   (55 KB) Prospectus pdfDownload file   (7 MB) Enterprise risk management and internal control policy pdfDownload file   (419 KB)