Corporate documents

Yearly reports

Title of document

Publication date

Size, format

Articles of association INARCTICA PJSC (app. 31.08.2022)

Publication date

31.08.2022

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209.39 КБ, pdf

Articles of Association Russian Aquaculture PJSC (app. 23.06.2022)

Publication date

23.06.2022

Size, format

209.94 КБ, pdf

Title of document

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Regulation on payment of remunerations and compensations to members of BoD (app. 23.06.2022)

Publication date

23.06.2022

Size, format

117.81 КБ, pdf

Regulation on the Board of Directors (app. 20.01.2022)

Publication date

20.01.2022

Size, format

258.81 КБ, pdf

Regulation on the Appointment and Remuneration Committee

Publication date

15.12.2021

Size, format

142.97 КБ, pdf

Provisions on Sustainable Development Committee of the Board of Directors (app. 15.12.2021)

Publication date

15.12.2021

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167.37 КБ, pdf

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Anti-bribery policy (app. 23.12.2022)

Publication date

23.12.2022

Size, format

256.78 КБ, pdf

Risk management policy (app. 03.05.2022)

Publication date

03.05.2022

Size, format

199.64 КБ, pdf

Tax policy (app. 14.03.2022)

Publication date

14.03.2022

Size, format

53.85 КБ, pdf

Shareholder Relations Policy (app. 14.03.2022)

Publication date

14.03.2022

Size, format

125.42 КБ, pdf

Freedom of association policy (app. 01.03.2022)

Publication date

01.03.2022

Size, format

72.14 КБ, pdf

Regulation on the Information Policy (app. 31.12.2020)

Publication date

31.12.2020

Size, format

209.57 КБ, pdf

Regulation on dividend policy (app. 29.03.2019)

Publication date

29.03.2019

Size, format

172.49 КБ, pdf

Title of document

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List of information related to insider information (app. 11.02.2021)

Publication date

11.02.2021

Size, format

86.34 КБ, pdf

Regulation on Insider Information (app. 14.08.2020)

Publication date

14.08.2020

Size, format

214.64 КБ, pdf

Title of document

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

Publication date

11.05.2017

Size, format

115.72 КБ, pdf

Disclosure