Regulatory Documents

COMPANY’S STATUTE

Regulations on the General Shareholders Meeting

Regulations on Remuneration and Compensation Paid to the Members of the Company’s Board of Directors

Regulations on the Committees of Board of Directors

Regulations on the Chief Executive Officer

Regulations on Management Board

Regulations on the Audit Committee

Regulations on the Remuneration & Nomination Committee

Regulation on the Strategy and ESG Committee

Regulations on the Internal Audit Commission

Regulations on the Internal Audit Department

Regulations on the Dividend Policy

Regulations on the Information Policy

Issue Documents

Anti-Corruption Documents

Regulations on Insider Information

List of the Insider Information

Supplier Code of Conduct

Personal Data Processing Policy

Standards for Ensuring the Security of Personal Data Processing

Requirements to Transportation Services Providers

Chemicals and Environmental Protection Policy

Contacts

Nikita Moroz

Investor Relations Director

nmoroz@detmir.ru