The Articles of Association
- THE ARTICLES OF ASSOCIATION
- Amendments No. 1 to the Article of Association (revision No. 9)
- Amendments No. 2 to the Article of Association (revision No. 9)
- Amendments No. 3 to the Article of Association (revision No. 9)
Internal documents
- 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