Regulatory Documents

Articles of Association

Regulations on the General Shareholders Meeting

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 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

Contacts

Sergey Levitsky

Head of Investor Relations

+7 495 781-08-08 ext. 2315
slevitskiy@detmir.ru