Русский
About company
Production
Corporate Governance
Investors
Press Centre
Procurement
Unipro
Corporate Governance
Documents
Сorporate governance practice
Shareholders Meeting
Management
Internal Audit
Compliance
Documents
Documents
Article of Association
Unipro PJSC Articles 2021
Documents approved by the General Meeting of Shareholders of the Company
GSM regulation
BoD regulation
BoD Remuneration Policy
MB regulation
Documents approved by the Board of Directors of the Company
Dividend policy
Regulation on the Insider Information of Unipro PJSC
Code of Corporate Governance
Regulation on the Audit Committee of the Board of Directors
Code of Conduct
Compliance Policy
Regulation on the Appointment and Remuneration Committee
Regulation on the Sustainable Development Committee
Regulation on the Internal Audit