Corporate by-laws

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2017
Regulation on the General shareholders meeting (new edition) of the PJSC "M.video" pdf 377.1 кб

Regulation on the ad-hoc (temporary) Special Cimmitee of the Board of directors of the PJSC "M.video" pdf 78.2 кб
2016
Antimonopoly compliance policy of the PJSC "M.video" and "M.video" Group pdf 265.2 кб

Regulation on the Corporate secretary of the PJSC "M.video" pdf 282.6 кб

Bylaw on the Remuneration and Nomination Committee of the PJSC "M.video" pdf 256.1 кб

Charter of the PJSC "M.video" pdf 210.6 кб

Regulation on the Board of Directors of PJSC "M.video" pdf 207.4 кб
2015
Regulation on the Dividend Policy of the PJSC "M.video" pdf 408.3 кб

Policy on the Remunerations and Compensations payable to the Board of directors of the OJSC "Company "M.video" pdf 1453.1 кб

By-law on the Remuneraton and Nomination Committee (new edition) pdf 286.4 кб
2014
Internal Audit Charter of the OJSC "Company "M.video" pdf 441.1 кб

Regulation of the Audit Committee of the OJSC "Company "M.video" pdf 331.8 кб

Regulation on the corporate secretary of the OJSC "Company "M.video" pdf 405.7 кб

Regulation on the Board of Directors of the OJSC "Company "M.video" pdf 365.0 кб
2013
Regulation on the dividend policy of the OJSC "Company 'M.Video" pdf 484.8 кб

CHARTER of OJSC "Company "M.video" (version 8) pdf 293.9 кб

Regulation on internal control of financial and operating activity of the OJSC "Company "M.video" pdf 405.2 кб

By-law on the remuneration and nomination committee of the OJSC "Company "M.video" pdf 312.6 кб

Internal Audit Charter of the OJSC "Company "M.Video" pdf 230.2 кб

Regulation on the General Shareholders' Meeting of the OJSC "Company "M.video" pdf 344.5 кб
2012
By-laws on the audit committee of the Board of directors of the OJSC "Company "M.video" pdf 85.5 кб
2011
LIST OF INSIDER INFORMATION OF OJSC "Company "M.video" pdf 86.4 кб

PROCEDURE OF ACCESS TO INSIDER INFROMATION OF OJSC "Company "M.video" pdf 117.6 кб
2007
REGULATIONS ON INSIDER INFORMATION of OJSC "Company "M.video" pdf 76.5 кб

CORPORATE GOVERNANCE CODE of OJSC "Company "M.video" pdf 90.8 кб

REGULATIONS ON INFORMATION POLICY of OJSC "Company "M.video" pdf 70.9 кб

BY-LAW ON SINGLE EXECUTIVE BODY (GENERAL DIRECTOR) of OJSC "Company "M.video" pdf 27.4 кб
 
 
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