• 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