Charter documents

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

Download (PDF 44 kB)

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

Download (PDF 29 kB)

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

Download (PDF 44 kB)

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

Download (PDF 183 kB)