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Articles of Association
Amendments to the Articles of Association
General Meeting of Shareholders
Board Regulations
Dividend Policy
Audit and Compliance Committee of the Company
Material Transactions Regulations
Information Disclosure Policy
Corporate Governance Code
Regulations of the Internal Audit Department
Regulations of the Executive Board
IR Director
Natalia Makeeva
Phone: +7 (495) 363-1111
Fax: +7 (495) 363-1125
e-mail:
ir@rbc.ru
Corporate events 2008
22.01.2008
EGM voting report (.pdf)
Draft resolutions of the EGM (.pdf)
Voting ballot (.pdf)
EGM notice (.pdf)
Corporate events before 2008
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