Amendments to the Code of Corporate Governance
16 June 2021

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Regulations on Remuneration to Members of the Supervisoyr Board of PJSC ALROSA
16 June 2021

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Regultions on the Executive Committee of PJSC ALROSA
16 June 2021

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Regulations on the Supervisory Board of PJSC ALROSA
16 June 2021

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Regulations on Remuneration to Members of the Supervisory Board of PJSC ALROSA
26 June 2019

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Regulations on the Executive Committee of PJSC ALROSA
26 June 2019

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Regulations on the Supervisory Board of PJSC ALROSA
26 June 2019

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Regulations on the General Meeting of Shareholders of PJSC ALROSA
26 June 2019

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Articles of Association PJSC ALROSA
26 June 2019

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Regulations on the Dividend policy of PJSC ALROSA
25 June 2019

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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

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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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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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