Charter documents

Regulations on Remuneration to Members of the Supervisory Board of 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 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

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

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