This section includes current internal documents of PJSC “±” (formerly called OAO "±") approved by the General Shareholders Meeting and the Board of Directors.
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Charter of PJSC "±"
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Regulations on the Board of Directors of PJSC "±"
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Regulations on the Audit Committee of the Board of directors of PJSC "±"
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Regulations on the HR and Compensation Committee of the Board of Directors of PJSC "±"
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Regulations on the Strategy, Investment, Sustainability and Climate Adaptation Committee of the Board of Directors of PJSC "±"
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Director Compensation and Expense Reimbursement Policy of PJSC “±”
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Regulations on the Corporate Secretary of PJSC “±”
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Regulations on Internal Auditing at PJSC “±”
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Anti-Corruption Policy of PJSC "±"
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Risk Management and Internal Control Policy of PJSC "±"
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Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of PJSC "±"
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Regulations on the Dividend Policy of PJSC "±"
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Shareholder Relations Policy of PJSC "±"
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Regulations on Information Policy of PJSC "±"
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Regulation on Provision of Information to the Shareholders of PJSC "±"
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Health, safety and environment policy of ± Group in the 21st century
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Human Capital Management Policy
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± Group Sustainability Policy
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± Group Human Rights Policy
