Corporate governance

PJSC “Russian Aquaculture” Charter (new edition as amended on February 17, 2015) (1.36 Mb PDF) Amendments to the PJSC "Russian Aquaculture" Charter (registered on May 05, 2015) (360.81 Kb PDF) PJSC “Russian Aquaculture” Charter (as amended on February 17, 2015) (1.36 Mb PDF) JSC “Russian Sea” Group Charter (registered on May 17, 2013) (1.52 Mb PDF) JSC “Russian Sea” Group Charter (registered on October 22, 2012) (1.73 Mb PDF)

Provisions on the Audit Committee of the Board of Directors of PJSC “Russian Aquaculture” as amended (176.12 Kb PDF) Provisions on the Audit Committee of the Board of Directors of PJSC “Russian Aquaculture” as amended (172.99 Kb PDF) PJSC “Russian Aquaculture” Foreign Exchange Hedging Policy (267.63 Kb PDF) Provision on the Strategy Committee of PJSC "Russian Aquaculture" (630.94 Kb 7Z) Provision on the Corporate Secretary of Public Joint-Stock Company “Russian Aquaculture” (4.11 Mb PDF)