Documents of company

Charter of the PJSC MMK

Charter of the PJSC MMK

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356.64 Kb

Amendments and additions to the Charter of the PJSC MMK

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354.91 Kb
Code of Corporate Governance

Code of Corporate Governance (20.12.2019)

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146.95 Kb
The Provisions Approved by the AGM

Regulations on the general shareholders’ meeting

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394.53 Kb

Regulations on the PJSC MMK Board of Directors

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269.27 Kb

Annex No. 1

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56.3 Kb

Annex No. 2

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22.6 Kb

Annex No. 3

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79.29 Kb

Annex No. 4

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69.05 Kb

Annex No. 5

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119.92 Kb

Regulations on the individual executive body (general director)

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166.52 Kb

Regulations on the collective executive body - the managment board - of the Magnitogorsk Iron and Steel Works

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266.46 Kb
Provisions Approved by the Board

REGULATIONS on the PJSC MMK Board of Directors’ Committees (24.12.2020)

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282.73 Kb

The Code of Ethics of PJSC MMK Group (30.11.2020)

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213.35 Kb

Risk management policy of PJSC MMK and companies of MMK Group

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150.23 Kb

Regulations on the Procedure of Settlement of OJSC MMK's Corporate Conflicts

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198 Kb

Regulations on the Keeping and the Procedure of Submission of Documents

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84.08 Kb

Regulations on the Information Policy

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130.24 Kb

Regulations on the dividend policy

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176.02 Kb

Regulations on the Corporate Secretary

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207.01 Kb

Regulations on Remunerations and Compensation of Expenses of Members of the Board of Directors of the Magnitogorsk Iron and Steel Works Open Joint Stock Company

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165.53 Kb

REGULATIONS on Insider Information

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665.92 Kb

Policy on Internal Control at PJSC MMK and companies of MMK Group

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90.66 Kb

Policy for Business Processes Architecture

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239.31 Kb

Internal Audit Policy of PJSC MMK and Company of MMK Group

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149.04 Kb

ANTI-CORRUPTION POLICY

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789.16 Kb
The OJSC MMK Personal Data Processing Policy

The OJSC MMK Personal Data Processing Policy

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151.63 Kb

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