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