Internal Documents of the Company

Articles of Association (app. 30.06.2022) (211.07 Kb PDF) Amendment №3 to the Articles of Association(app. 09.09.2021) (111.84 Kb PDF) Amendment №2 to the Articles of Association(app. 31.05.2021) (116.06 Kb PDF) Amendment №1 to the Articles of Association (app. 06.11.2020) (161.29 Kb PDF) Articles of Association (app. 29.06.2018) (419.71 Kb PDF)

Provision on Sustainable development committee of the BoD (167.34 Kb PDF) Regulation on payment of remunerations and compensations to members of BoD (app. 23.06.2022) (117.81 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)

Risk management policy (app. 03.05.2022) (199.64 Kb PDF) Shareholder Relations Policy (app. 14.03.2022) (125.42 Kb PDF) Tax policy (app. 14.03.2022) (53.85 Kb PDF) Freedom of association policy (app. 01.03.2022) (72.14 Kb PDF) Regulation on the Information Policy (app. 31.12.2020) (209.57 Kb PDF)

List of information related to insider information (app. 11.02.2021) (86.34 Kb PDF) Regulation on Insider Information (app. 14.08.2020) (214.64 Kb PDF)

Methodology for assessment of performance of the BoD, Committees and members of BoD (app. 11.05.2017) (115.72 Kb PDF)