Corporate documents

Charter of OJSC Polyus Gold.
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Amendments to the Charter of OJSC Polyus Gold approved 29 June 2007
Download in PDF, 27 kb.

Amendments to the Charter of OJSC Polyus Gold approved 26 June 2008
Download in PDF, 73 kb.

Amendments to the Regulations of the GM of OJSC Polyus Gold
Download in PDF, 18 kb.

Regulations on the General Shareholders Meeting of OJSC Polyus Gold.
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Regulations on the Board of Directors of OJSC Polyus Gold.
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Regulations on Insider Information of OJSC Polyus Gold.
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Regulations on Internal Control of OJSC Polyus Gold.
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Regulations on the Board Audit Committee of OJSC Polyus Gold.
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Regulations on the Audit Commission of OJSC Polyus Gold.
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Statute on Strategy Committee of the Board of Directors
Download in PDF, 100 kb.  

Statute on Staff and Remuneration Committee of the Board of Directors
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Dividend policy of OJSC Polyus Gold.
Download in PDF,73  kb.