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Mainpage
For shareholders and investors
Corporate governance
Print
  • About company
    • About the group
    • Corporate governance
      • Board of directors
      • Management
      • Committees of the board of directors
    • Facts and figures
    • History
    • Social responsibility
    • Careers
  • For shareholders and investors
    • Reports and publications
      • Financial statements
      • Presentations
      • Annual reports
    • Information disclosure
      • Corporate information disclosure center
      • Quarterly reports
      • Annexes to quarterly reports
      • Notification of changes in the quarterly report
      • Corporate actions announcements
      • Information that can have considerable influence on the value of the issuer’s securities
      • Lists of affiliated entities
      • Annexes to annual reports
      • Securities prospectus
      • Securities issue
      • Banking details for payment for document copies
      • Reports on results of voting at the general meetings of shareholders
    • Corporate governance
      • Charter
      • Provisions
    • Ir contacts
    • Dividend policy
  • For suppliers and customers
    • Bids
      • Current bids
      • Bids archive
      • Bid application
    • Sale of equipment and supplies
  • Press center
    • News
    • Mass media about us
    • Media Library
      • Murmansk
      • Karelia
      • Video
    • Contacts for mass media
  • Contacts

Corporate governance

Charter
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)
All documents in this section
Provisions
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)
All documents in this section
PJSC «Russian Aquaculture», 2021
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In accordance with the requirements of the current legislation, the Public Joint Stock Company Russian Aquaculture (hereafter emitent) publishes the information to be disclosed by issuers of equity securities in the Internet on the website at http://www.e-disclosure.ru/portal/company.aspx?id=17531 , provided by the distributor of information on the securities market of LLC Interfax-CRCI, an information agency accredited by the CBR for disclosing information.
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