Charter of NLMK |
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Amendments to the Charter | ||
Amendments to the Charter | ||
Corporate Governance Code |
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Regulations on holding General Meeting of Shareholders |
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Regulations on the Board of Directors |
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Amendments to the Regulations on the Board of Directors | ||
Regulations on Management Board |
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Regulations on Internal Audit Commission |
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Dividend policy of NLMK |
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Amendments to the Dividend Policy | ||
Information policy of NLMK |
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Regulations on the Board of Directors members' remuneration |
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Regulations on Internal Audit Commission Members' Remuneration and Compensation |
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Regulations on Strategic Planning Committee |
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Regulations on Personnel, Remunerations and Social Policy Committee |
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Regulations on Audit Committee |
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Environmental policy of NLMK |
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Resource efficiency policy of NLMK |
Important Notice
The English translations of the Company's corporate documents have been prepared for informational purposes only. The accuracy of the translations has not been verified and the Company accepts no responsibility for any action taken by any person in reliance on these translations. Readers are advised to refer to the Russian original of each relevant document, which can be found at www.nlmk.ru/about/company_documents/, and to consult their own advisors for obtaining an accurate translation of each document.
