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Main > Investor Relations > Corporate Bylaws > Regulations Approved by the Board of Directors

Regulations Approved by the Board of Directors

The Company's Charter (Articles of Association)

The Code of Business Ethics

The Code of Corporate Governance

 Regulations Approved by General Shareholders' Meetings

Regulations Approved by the Board of Directors


Code of business ethics
kde_e.pdf(72 Kb)
Regulations On Affiliated Persons of OJSC MMK
a_l.pdf(317 Kb)
Regulations on the Committee of the OJSC MMK Board of Directors for Audit
k_a.pdf(386 Kb)
REGULATIONS on the Procedure of Settlement of OJSC MMK's Corporate Conflicts
k_k.pdf(352 Kb)
Regulations Regarding Independent Directors of the OJSC MMK
n_d.pdf(359 Kb)
Regulations on Material Corporate Actions of the OJSC MMK
Regulations on Material Corporate Actions of the OJSC MMK.pdf(56 Kb)
Regulations on the Committee of the OJSC MMK Board of Directors for Investment Policy and Liaison with Government Bodies
Regulations on the Committee of the OJSC MMK Board of Directors for Investment Policy and Liaison with Government Bodies_izm 27.11.2009.pdf(284 Kb)
Regulations on the Committee of the OJSC MMK Board of Directors for Investment Policy and Liaison with Government Bodies.pdf(40 Kb)
Regulations on the Committee of the OJSC MMK Board of Directors for Audit
Regulations on the Committee of the OJSC MMK Board of Directors for Audit_izm_27.11.2009.pdf(302 Kb)
Regulations on the Committee of the OJSC MMK Board of Directors for Audit.pdf(45 Kb)
Regulations on the Committee of the OJSC MMK Board of Directors for Nominations and Remunerations
Regulations on the Committee of the OJSC MMK Board of Directors for Nominations and Remunerations_izm_27.11.2009.pdf(283 Kb)
Regulations on the Committee of the OJSC MMK Board of Directors for Nominations and Remunerations.pdf(45 Kb)
Regulations on the Committee of the OJSC MMK Board of Directors for Strategic Planning and Corporate Governance
Regulations on the Committee of the OJSC MMK Board of Directors for Strategic Planning and Corporate Governance_izm_27.11.2009.pdf(287 Kb)
Regulations on the Committee of the OJSC MMK Board of Directors for Strategic Planning and Corporate Governance.pdf(45 Kb)
Regulations on Insider Informations of the OJSC MMK
doc14.pdf(224 Kb)
Regulations on the Information Policy 14.02.2008
doc13.pdf(130 Kb)
Regulations on the Dividend Policy 14.02.2008
doc12_izm_13_02_09.pdf(9 Kb)
doc12.pdf(122 Kb)
Regulations on the Corporate Secretary
doc1.pdf(112 Kb)
REGULATIONS on Remunerations and Compensation of Expenses of Members of the OJSC MMK Board of Directors
doc15.pdf(29 Kb)
doc15_izm.pdf(18 Kb)
Regulations on the Dividend Policy 21.04.2006 - version no longer in effect
doc2.pdf(108 Kb)
Regulations on the Keeping and the Procedure of Submission of Documents
doc3.pdf(84 Kb)
Regulations on the Information Policy 29.11.2005 - version no longer in effect
doc4.pdf(142 Kb)
Regulations On Affiliated Persons of OJSC MMK(inoperative version)
doc5.pdf(97 Kb)
Regulations Regarding Independent Directors of the OJSC MMK (inoperative version)
doc10_additions.pdf(80 Kb)
doc10.pdf(153 Kb)
Regulations on Internal Control Procedures of the OJSC MMK
doc11_izm_27.11.2009.pdf(316 Kb)
doc11_additions_14_02_2008.pdf(120 Kb)
doc11.pdf(119 Kb)