This section includes current internal documents of PJSC “ӰԺ” (formerly called OAO "ӰԺ") approved by the General Shareholders Meeting and the Board of Directors.
-
Charter of PJSC "ӰԺ"
-
Regulations on the Board of Directors of PJSC "ӰԺ"
-
Regulations on the Audit Committee of the Board of directors of PJSC "ӰԺ"
-
Regulations on the HR and Compensation Committee of the Board of Directors of PJSC "ӰԺ"
-
Regulations on the Strategy, Investment, Sustainability and Climate Adaptation Committee of the Board of Directors of PJSC "ӰԺ"
-
Director Compensation and Expense Reimbursement Policy of PJSC “ӰԺ”
-
Regulations on the Corporate Secretary of PJSC “ӰԺ”
-
Regulations on Internal Auditing at PJSC “ӰԺ”
-
Anti-Corruption Policy of PJSC "ӰԺ"
-
Risk Management and Internal Control Policy of PJSC "ӰԺ"
-
Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of PJSC "ӰԺ"
-
Regulations on the Dividend Policy of PJSC "ӰԺ"
-
Shareholder Relations Policy of PJSC "ӰԺ"
-
Regulations on Information Policy of PJSC "ӰԺ"
-
Regulation on Provision of Information to the Shareholders of PJSC "ӰԺ"
-
Health, safety and environment policy of ӰԺ Group in the 21st century
-
Human Capital Management Policy
-
ӰԺ Group Sustainability Policy
-
ӰԺ Group Human Rights Policy
