Corporate governance

Company Documents

Regulation on the Audit Committee (new version 2021) pdfDownload file   (179 KB) Regulation on the Nomination and Remuneration Committee (new version 2021) pdfDownload file   (174 KB) Regulation on the Operations Committee (new version 2021) pdfDownload file   (167 KB) Regulation on the Strategy Committee (new version 2021) pdfDownload file   (166 KB) PJSC Polyus Charter (latest version with amendments No1 and No2) pdfDownload file   (195 KB) Amendment No 2 to the Charter pdfDownload file   (106 KB) Amendment №1 to the Charter pdfDownload file   (539 KB) Charter 28.09.18 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) Amendment №1 to the Charter of PJSC Polyus registered 09.08.2017 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)