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) Provision on the Board of Directors of Public Joint-Stock Company “Russian Aquaculture” (3.40 Mb PDF) Provision on Internal Control of JSC "Russian Sea" Group (as approved on August 14, 2013) (668.61 Kb PDF) Provision on the Auditing Committee (as amended on December 21, 2012) (152.62 Kb PDF) Provision on the Nomination and Remuneration Committee (as amended on December 16, 2011) (99.00 Kb DOC) Provision on Insider Information (as amended on December 16, 2011) (211.50 Kb DOC) Provision on the Board of Directors (as amended on December 06, 2011) (265.68 Kb PDF) Provision on the General Meeting of Shareholders (as amended on December 06, 2011) (793.84 Kb PDF) Corporate Governance Code (as amended on November 25, 2011) (149.50 Kb DOC) List of Insider Information as of November 25, 2011 (90.00 Kb DOC) Provision on Insider Information (as amended on February 16, 2011) (804.03 Kb PDF) Corporate Conduct and Ethics Code (as amended on May 27, 2010) (164.08 Kb PDF) Corporate Governance Code (as amended on February 12, 2010) (179.93 Kb PDF) Rules for Maintenance of the Registered Shareholders Register (1.64 Mb PDF) Provision on the Board of Directors (as amended on September 10, 2009) (508.34 Kb PDF) Provision on the Audit Committee (as amended on October 27, 2010) (498.11 Kb PDF) Provision on the Nomination and Remuneration Committee (as amended on December 16, 2010) (453.79 Kb PDF)