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Internal Documents and Policies
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Internal Documents and Policies
Charter
Аrticles of association of Public Joint Stock Company Mining and Metallurgical Company Norilsk Nickel (Version No. 10), 2017
0.4 MB
Amendments № 1 to the Articles of Association of Public Joint Stock Company Mining and Metallurgical Company Norilsk Nickel (Revision № 10)
0.1 MB
Amendments № 2 to the Articles of Association of Public Joint Stock Company Mining and Metallurgical Company Norilsk Nickel (Revision № 10)
0.1 MB
Amendments № 3 to the Articles of Association of Public Joint Stock Company Mining and Metallurgical Company Norilsk Nickel (Revision № 10)
0.1 MB
Amendments № 4 to the Articles of Association of Public Joint Stock Company Mining and Metallurgical Company Norilsk Nickel (Revision No 10)
0.1 MB
Regulations on General Meetings
Regulations on the General Meeting of shareholders of OJSC MMC Norilsk Nickel (Approved by Annual general shareholders meeting, minutes of June 6, 2014)
0.3 MB
Regulations on the Board of Directors
Regulations on the Board of Directors (approved by Annual General Meeting of Shareholders, protocol dated July 3, 2009)
0.1 MB
Regulations on the Committee of the Board of Directors of PJSC MMC Norilsk Nickel
Terms of Reference of Corporate Governance, Nomination and Remuneration Committee of Board of Directors of PJSC MMC Norilsk Nickel
0.2 MB
Terms of Reference of Audit Committee of Board of Directors of PJSC MMC Norilsk Nickel
0.6 MB
Regulations on the Sustainable Development and Climate Change Committee of PJSC MMC Norilsk Nickel's Board of Directors
0.7 MB
Regulations on the Management Board
Regulations on the Management Board approved by Annual General Meeting of Shareholders of OJSC MMC Norilsk Nickel, Protocol dated July 3, 2009
0.1 MB
Regulations on the Audit Commission
Regulations on the Audit Commission
0 MB
Corporate Codes and Policies
Policy of Engagement with Indigenous Small-Numbered Peoples
0.5 MB
Policy of PJSC MMC Norilsk Nickel Regarding Support for Small and Medium Enterprises
0 MB
Environmental Impact Assessment Policy
0 MB
Renewable Energy Sources Policy
0.2 MB
Business Ethics Code of PJSC MMC Norilsk Nickel
0.3 MB
Code of Conduct and Ethics for Members of Board of Directors of OJSC MMC Norilsk Nickel
0.3 MB
Professional development Policy for members of Board of Directors of OJSC MMC Norilsk Nickel
0.3 MB
Performance Evaluation Policy for Board of Directors of OJSC MMC Norilsk Nickel
0.1 MB
Policy on Development and Approval of vote recommendations on candidates nominated to Board of Directors of OJSC MMC Norilsk Nickel
0.1 MB
Regulations on Corporate Secretary of PJSC MMC Norilsk Nickel
0.3 MB
PJSC MMC Norilsk Nickel Personal Data Processing Policy
0.2 MB
Information Policy
0.3 MB
Regulations on Dividend Policy PJSC MMC Norilsk Nickel
0.1 MB
Anti-Corruption Policy
0.1 MB
Equal Opportunities Programme
0.2 MB
Occupational Health and Safety Policy
0.3 MB
Working Conditions Policy
0.2 MB
Environmental Policy
0.3 MB
Quality Policy
0.2 MB
Antitrust Compliance Policy
0.1 MB
Responsible Sourcing Policy
0.4 MB
Supplier Code of Conduct
0.3 MB
PJSC MMC Norilsk Nickel Community Engagement Policy
0.2 MB
PJSC MMC Norilsk Nickel Freedom of Association Policy
0.2 MB
PJSC MMC Norilsk Nickel Human Rights Policy
0.3 MB
PJSC MMC NORILSK NICKEL’s Climate Change Policy
0.4 MB
PJSC MMC NORILSK NICKEL’s Position Statement on Biodiversity
0.4 MB
PJSC MMC NORILSK NICKEL’s Position Statement on Water Stewardship
0.4 MB
PJSC MMC Norilsk Nickel’s Stakeholder Engagement Policy
0.6 MB
PJSC MMC NORILSK NICKEL’s Tailings Management Policy
0.3 MB
Remuneration Policy for Members of Board of Directors at OJSC MMC Norilsk Nickel
0.6 MB
Investor Presentations and Briefings
Statements on Material Facts
