| Corporate documents in the original language (Russian) | |||
|---|---|---|---|
| Title | File | ||
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Regulations on the Executive Commiittee_version 2 (as of 5 April 2012) | download | |
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Regulations on the Board of Directors_version 6 (as of 5 April 2012) | download | |
![]() |
Regulations on Dividend Policy (as of 2 March 2012) | download | |
![]() |
Charter (as of 7 April 2011) | download | |
![]() |
Regulations on the Board of Directors (as of 7 April 2011) | download | |
![]() |
Regulations on Insiders (as of 28 June 2011) | download | |
![]() |
Declaration on prevention of the bribery (as of 28 June 2011) | download | |
![]() |
Charter (as of 30 June 2010) | download | |
![]() |
Regulations on the Executive Committee (as of 30 June 2010) | download | |
![]() |
Regulations on the Board of Directors (as of 30 June 2010) | download | |
![]() |
By-laws of the General Meeting of Shareholders (as of 30 June 2010) | download | |
![]() |
Charter (as of 29 June 2009) | download | |
![]() |
Regulations on the Board of Directors (as of 29 June 2009) | download | |
![]() |
By-laws of the General Meeting of Shareholders (as of 29 June 2009) | download | |
| Corporate documents in English (translated) | |||
|---|---|---|---|
| Title | File | ||
![]() |
Regulations on the Executive Commiittee_version 2 (as of 5 April 2012) | download | |
![]() |
Regulations on the Board of Directors_version 6 (as of 5 April 2012) | download | |
![]() |
Regulations on Dividend policy (as of 2 March 2012) | download | |
![]() |
Charter (as of 7 April 2011) | download | |
![]() |
Regulations on the Board of Directors (as of 7 April 2011) | download | |
![]() |
Regulations on Insiders (as of 28 June 2011) | download | |
![]() |
Declaration on prevention of the bribery (as of 28 June 2011) | download | |
![]() |
Charter (as of 30 June 2010) | download | |
![]() |
Regulations on the Executive Committee (as of 30 June 2010) | download | |
![]() |
Regulations on the Board of Directors (as of 30 June 2010) | download | |
![]() |
By-laws of the General Meeting of Shareholders (as of 30 June 2010) | download | |
![]() |
Charter (as of 29 June 2009) | download | |
![]() |
Regulations on the Board of Directors (as of 29 June 2009) | download | |
![]() |
By-laws of the General Meeting of Shareholders (as of 29 June 2009) | download | |


