Charter documents

Policy on Countering Bribery and Corruption of PJSC ALROSA
26 January 2018

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Code of Corporate Ethics of PJSC ALROSA
26 January 2018

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Regulations on the Executive Committee of PJSC ALROSA
25 January 2018

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Regulations on the Auditing Committee of PJSC ALROSA
25 January 2018

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Regulations on Remuneration to Members of the Supervisory Board of PJSC ALROSA
25 January 2018

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Articles of Association PJSC ALROSA
25 January 2018

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Regulations on Remuneration and Compensations to Members of the Auditing Committee of PJSC ALROSA
25 January 2018

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Regulations on the General Meeting of Shareholders of PJSC ALROSA
25 January 2018

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Regulations on the Supervisory Board of PJSC ALROSA
25 January 2018

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Code of Corporate Governance of PJSC ALROSA
22 December 2017

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Regulations on Activities of the Auditing Committee of ALROSA Company Limited (Closed Joint-Stock Company)
2 December 2013

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Regulations on Procedure of Convening and Holding of Meetings and Passing Resolutions by the Executive Committee of ALROSA Company Limited (Closed Joint-Stock Company)
2 December 2013

Download (PDF 23 kB)

Regulations on Procedure of Convening and Holding of Meetings of the Supervisory Board of ALROSA Company Limited (Closed Joint-Stock Company)
2 December 2013

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Regulations for the Procedure of General Meetings of Shareholders of ALROSA Company Limited (Closed Joint-Stock Company)
2 December 2013

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Charter of "ALROSA" Company Limited (Closed Joint-Stock Company)
2 December 2013

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Charter of "ALROSA" Open Joint -Stock Company
2 December 2013

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Regulations on Remuneration to Members of the Supervisory Board of OJSC ALROSA
2 December 2013

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Regulations on Supervisory Board of OJSC ALROSA
2 December 2013

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Charter documents

Policy on Countering Bribery and Corruption of PJSC ALROSA26 January 2018

Code of Corporate Ethics of PJSC ALROSA26 January 2018

Regulations on the Executive Committee of PJSC ALROSA25 January 2018

Regulations on the Auditing Committee of PJSC ALROSA25 January 2018

Regulations on Remuneration to Members of the Supervisory Board of PJSC ALROSA25 January 2018

Articles of Association PJSC ALROSA25 January 2018

Regulations on Remuneration and Compensations to Members of the Auditing Committee of PJSC ALROSA25 January 2018

Regulations on the General Meeting of Shareholders of PJSC ALROSA25 January 2018

Regulations on the Supervisory Board of PJSC ALROSA25 January 2018

Code of Corporate Governance of PJSC ALROSA22 December 2017

Regulations on Activities of the Auditing Committee of ALROSA Company Limited (Closed Joint-Stock Company)2 December 2013

Regulations on Procedure of Convening and Holding of Meetings and Passing Resolutions by the Executive Committee of ALROSA Company Limited (Closed Joint-Stock Company)2 December 2013

Regulations on Procedure of Convening and Holding of Meetings of the Supervisory Board of ALROSA Company Limited (Closed Joint-Stock Company)2 December 2013

Regulations for the Procedure of General Meetings of Shareholders of ALROSA Company Limited (Closed Joint-Stock Company)2 December 2013

Charter of "ALROSA" Company Limited (Closed Joint-Stock Company)2 December 2013

Charter of "ALROSA" Open Joint -Stock Company2 December 2013

Regulations on Remuneration to Members of the Supervisory Board of OJSC ALROSA2 December 2013

Regulations on Supervisory Board of OJSC ALROSA2 December 2013