Documents of company

Charter of the PJSC MMK

Amendments and additions to the Charter of the PJSC MMK

Code of Corporate Governance (20.12.2019)

Regulations on the general shareholders’ meeting

Regulations on the PJSC MMK Board of Directors

Annex No. 1

Annex No. 2

Annex No. 3

Annex No. 4

Annex No. 5

Regulations on the individual executive body (general director)

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

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

The Code of Ethics of PJSC MMK Group (30.11.2020)

Risk management policy of PJSC MMK and companies of MMK Group

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

Regulations on the Keeping and the Procedure of Submission of Documents

Regulations on the Information Policy

Regulations on the dividend policy

Regulations on the Corporate Secretary

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

REGULATIONS on Insider Information

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

Policy for Business Processes Architecture

Internal Audit Policy of PJSC MMK and Company of MMK Group

ANTI-CORRUPTION POLICY

The OJSC MMK Personal Data Processing Policy