Corporate governance PJSC Rusagro Group
Scheme of corporate governance bodies
Charter
Applications
Regulations on the Board of Directors (PDF, 206 KB)
Regulations on the Audit Committee (PDF, 160 KB)
Regulations on the Internal Audit Service (PDF, 259 KB)
Regulations on the Risk Management and Internal Control System (PDF, 138 KB)
Regulations on the Nominations Committee (PDF, 114 KB)
Regulations on the Corporate Secretary (PDF, 214 KB)
List of Insider Information (PDF, 101 KB)
Rules of Internal Control over Insider Trading (PDF, 571 KB)