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  1. Shareholders & Investors
  2. Corporate Governance
  3. The Charter and Corporate Documents

The Charter and Corporate Documents

The Charter and Corporate Documents

Charter
Internal Audit Policy
Bylaw on the General Meeting of Shareholders
Bylaw on The Board Of Directors
Bylaw on Management Board
Bylaw on the Sole Executive Body (General Director)
Bylaw on the Audit Committee of the Board of Directors
Bylaw on Appointments and Remunerations
Bylaw on the Investments and Strategic Planning Committee
Regulation on Dividend Policy of Mechel
Annex on Internal Control over Financial and Economic Activities of Mechel
Code of Business Conduct and Ethics
Code of Corporate Governance
Bylaw on the use of information belonging to Mechel

Charter

Charter of Public Joint Stock Company Mechel approved on 30.06.2022 (registered on 14.07.2022) PDF, 0.7 Мб
Charter of Public Joint Stock Company Mechel approved on 07.07.2020 (registered on 22.07.2020) PDF, 0.7 Мб
Amendments to the Charter of Public Joint Stock Company Mechel approved on 26.03.2019 (registered on 04.04.2019) PDF, 0.15 Мб
Charter of Public Joint Stock Company Mechel approved on 30.06.2017 (registered on 14.07.2017) PDF, 0.74 Мб
Charter of Public Joint Stock Company Mechel approved on 04.03.2016 (registered on 17.03.2016) PDF, 0.63 Мб