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  • Rus
  • Approval of the Occupational Health and Safety Policy of Cherkizovo Group
  • Regulations on Remunerations and Compensations Paid to the Members of the Board of Directors (revision No.4)
  • Regulations on Remunerations and Compensations Paid to the Members of the Board of Directors (revision No.3)
  • Regulations on the Investments and Strategic Planning Committee of the Board of Directors of PJSC “Cherkizovo Group” (revision No. 2)
  • Regulations on Personnel and Remunerations Сommittee of the Board of Directors of PJSC “Cherkizovo Group” (revision No. 4)
  • Regulations on dividend policy of PJSC «Cherkizovo Group» (revision No. 2)
  • Regulations of information policy in disclosure and delivery of informatio of PJSC “Cherkizovo Group”
  • Regulations on Corporate Secretary of PJSC «Cherkizovo Group» (revision No. 2)
  • Regulations on Internal Audit
  • Regulations on Investments Strategic Planning Committee
  • Regulations for the Board of Directors Personnel and Remuneration Сommittee of PJSC «Cherkizovo Group»
  • Regulations on Bonuses and Allowances to the Members of the Board of Directors
  • Regulations on the Review Commission
  • Regulations on the Management Board
  • Regulations on General Director
  • Regulations for the Board of Directors Audit Committee (Version No.3)
  • Regulations on insider information
  • Regulations on dividend policy
  • Regulations For the Board of Directors
  • Regulations for General Meeting of Shareholders
  • The Articles of Association

2005–2021 "Cherkizovo Group"

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