{"id":135,"date":"2019-03-27T12:31:52","date_gmt":"2019-03-27T09:31:52","guid":{"rendered":"http:\/\/ir.detmir.ru\/en\/?page_id=135"},"modified":"2023-02-06T15:54:27","modified_gmt":"2023-02-06T12:54:27","slug":"regulatory-documents","status":"publish","type":"page","link":"https:\/\/ir.detmir.ru\/en\/regulatory-documents\/","title":{"rendered":"Regulatory Documents"},"content":{"rendered":"\n<div class=\"wp-block-file\"><a href=\"http:\/\/ir.detmir.ru\/en\/wp-content\/uploads\/sites\/3\/2023\/02\/12.-COMPANY\u2019S-STATUTE-DRAFT-V21.pdf\">COMPANY\u2019S STATUTE<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a href=\"https:\/\/ir.detmir.ru\/en\/wp-content\/uploads\/sites\/3\/2019\/05\/\u041f\u043e\u043b\u043e\u0436\u0435\u043d\u0438\u0435-\u043e-\u041e\u0421\u0410.pdf\">Regulations on the General Shareholders Meeting <\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a href=\"http:\/\/ir.detmir.ru\/en\/wp-content\/uploads\/sites\/3\/2021\/04\/\u041f\u043e\u043b\u043e\u0436\u0435\u043d\u0438\u0435-\u043e-\u0432\u043e\u0437\u043d\u0430\u0433\u0440\u0430\u0436\u0434\u0435\u043d\u0438\u044f\u0445-\u0427\u0421\u0414-new.pdf\">Regulations on Remuneration and Compensation Paid to the Members of the Company\u2019s Board of Directors<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a href=\"https:\/\/ir.detmir.ru\/en\/wp-content\/uploads\/sites\/3\/2019\/05\/\u041f\u043e\u043b\u043e\u0436\u0435\u043d\u0438\u0435-\u043e-\u0421\u0414.pdf\">Regulations on the Committees of Board of Directors <\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a href=\"https:\/\/ir.detmir.ru\/en\/wp-content\/uploads\/sites\/3\/2019\/05\/\u041f\u043e\u043b\u043e\u0436\u0435\u043d\u0438\u0435-\u043e-\u0413\u0414.pdf\">Regulations on the Chief Executive Officer <\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a href=\"https:\/\/ir.detmir.ru\/en\/wp-content\/uploads\/sites\/3\/2019\/05\/\u041f\u043e\u043b\u043e\u0436\u0435\u043d\u0438\u0435-\u041a\u0418\u041e.pdf\">Regulations on Management Board <\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a href=\"https:\/\/ir.detmir.ru\/en\/wp-content\/uploads\/sites\/3\/2019\/05\/\u041f\u043e\u043b\u043e\u0436\u0435\u043d\u0438\u0435-\u043e-\u041a\u043e\u043c\u0438\u0442\u0435\u0442\u0435-\u043f\u043e-\u0430\u0443\u0434\u0438\u0442\u0443.pdf\">Regulations on the Audit Committee <\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a href=\"https:\/\/ir.detmir.ru\/en\/wp-content\/uploads\/sites\/3\/2019\/05\/\u041f\u043e\u043b\u043e\u0436\u0435\u043d\u0438\u0435-\u043e-\u041a\u043e\u043c\u0438\u0442\u0435\u0442\u0435-\u043f\u043e-\u043d\u0430\u0437\u043d\u0430\u0447\u0435\u043d\u0438\u044f\u043c-\u0438-\u0432\u043e\u0437\u043d\u0430\u0433\u0440\u0430\u0436\u0434\u0435\u043d\u0438\u044f\u043c.pdf\">Regulations on the Remuneration &amp; Nomination Committee <\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a href=\"http:\/\/ir.detmir.ru\/en\/wp-content\/uploads\/sites\/3\/2021\/01\/\u041f\u043e\u043b\u043e\u0436\u0435\u043d\u0438\u0435-\u041a\u0421-\u0438-\u0423\u0420.pdf\">Regulation on the Strategy and ESG Committee<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a href=\"https:\/\/ir.detmir.ru\/en\/wp-content\/uploads\/sites\/3\/2019\/05\/\u041f\u043e\u043b\u043e\u0436\u0435\u043d\u0438\u0435-\u043e-\u0420\u041a.pdf\">Regulations on the Internal Audit Commission <\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a href=\"https:\/\/ir.detmir.ru\/en\/wp-content\/uploads\/sites\/3\/2019\/05\/\u041f\u043e\u043b\u043e\u0436\u0435\u043d\u0438\u0435-\u043e-\u0414\u0412\u041a\u0410.pdf\">Regulations on the Internal Audit Department\u200b <\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a href=\"https:\/\/ir.detmir.ru\/en\/wp-content\/uploads\/sites\/3\/2019\/05\/\u041f\u043e\u043b\u043e\u0436\u0435\u043d\u0438\u0435-\u043e-\u0434\u0438\u0432\u0438\u0434\u0435\u043d\u0434\u043d\u043e\u0439-\u043f\u043e\u043b\u0438\u0442\u0438\u043a\u0435-\u0414\u041c_2016_FINAL.pdf\">Regulations on the Dividend Policy <\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a href=\"https:\/\/ir.detmir.ru\/en\/wp-content\/uploads\/sites\/3\/2019\/05\/\u0418\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0438\u043e\u043d\u043d\u0430\u044f-\u043f\u043e\u043b\u0438\u0442\u0438\u043a\u0430-\u2116-386-\u043e\u0442-28.07.14-.pdf\">Regulations on the Information Policy <\/a><\/div>\n\n\n\n<p><a href=\"http:\/\/ir.detmir.ru\/en\/issue-documents\/\">Issue Documents<\/a><\/p>\n\n\n\n<p><a href=\"http:\/\/ir.detmir.ru\/en\/anti-corruption-documents\/\">Anti-Corruption Documents<\/a><\/p>\n\n\n\n<div class=\"wp-block-file\"><a href=\"https:\/\/ir.detmir.ru\/en\/wp-content\/uploads\/sites\/3\/2019\/05\/\u041f\u043e\u043b\u043e\u0436\u0435\u043d\u0438\u0435-\u043e\u0431-\u0438\u043d\u0441\u0430\u0439\u0434\u0435\u0440\u0441\u043a\u043e\u0439-\u0438\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0438\u0438-2017.pdf\">Regulations on Insider Information <\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a href=\"https:\/\/ir.detmir.ru\/en\/wp-content\/uploads\/sites\/3\/2019\/05\/\u041f\u0435\u0440\u0435\u0447\u0435\u043d\u044c-\u0438\u043d\u0441\u0430\u0439\u0434\u0435\u0440\u0441\u043a\u043e\u0439-\u0438\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0438\u0438-\u041f\u0410\u041e-\u0414\u041c.pdf\">List of the Insider Information <\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a href=\"http:\/\/ir.detmir.ru\/en\/wp-content\/uploads\/sites\/3\/2020\/07\/Supplier-Code-of-Conduct.pdf\">Supplier Code of Conduct<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a href=\"http:\/\/ir.detmir.ru\/en\/wp-content\/uploads\/sites\/3\/2020\/11\/\u041f\u043e\u043b\u0438\u0442\u0438\u043a\u0430-\u043e\u0431\u0440\u0430\u0431\u043e\u0442\u043a\u0438-\u043f\u0435\u0440\u0441\u043e\u043d\u0430\u043b\u044c\u043d\u044b\u0445-\u0434\u0430\u043d\u043d\u044b\u0445.pdf\">Personal Data Processing Policy<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a href=\"http:\/\/ir.detmir.ru\/en\/wp-content\/uploads\/sites\/3\/2020\/11\/\u0422\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u044f-\u043f\u043e-\u043e\u0431\u0435\u0441\u043f\u0435\u0447\u0435\u043d\u0438\u044e-\u0431\u0435\u0437\u043e\u043f\u0430\u0441\u043d\u043e\u0441\u0442\u0438-\u043f\u0435\u0440\u0441\u043e\u043d\u0430\u043b\u044c\u043d\u044b\u0445-\u0434\u0430\u043d\u043d\u044b\u0445.pdf\">Standards for Ensuring the Security of Personal Data Processing <\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a href=\"http:\/\/ir.detmir.ru\/en\/wp-content\/uploads\/sites\/3\/2021\/04\/requirements-to-transportation_vf-1.pdf\">Requirements to Transportation Services Providers<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a href=\"http:\/\/ir.detmir.ru\/en\/wp-content\/uploads\/sites\/3\/2021\/05\/Chemicals-and-Environmental-Protection-Policy.pdf\">Chemicals and Environmental Protection Policy<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Issue Documents Anti-Corruption 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