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
Ekaterina Mitkina
Deputy Investor Relations Director
Детский Мир
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