Internal Documents of the Company

Charter

Amendment 3 to the Articles of assosiation (111.84 Kb PDF) Amendment 2 to the Articles of assosiation (116.06 Kb PDF) Amendment 1 to the Articles of assosiation (161.29 Kb PDF) Articles of assosiation (419.71 Kb PDF)

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Provisions on the governing bodies

Regulation on Payment of Remunerations and Compensations to Members of the Board of Directors (115.69 Kb PDF) Regulation on the Appointment and Remuneration Committee (142.97 Kb PDF) Regulation on the Board of Directors of Russian Aquaculture, PJSC (258.94 Kb PDF)

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Policies of the Company

Regulation on dividend policy (172.49 Kb PDF)

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