The corporate governance system of PJSC Raspadskaya plays a key role in the Company’s activities, its ongoing development, risk management, as well as in ensuring the balance of rights and interests of shareholders, investors and other stakeholders.
PJSC Raspadskaya considers the trust of shareholders, contractors and investors as one of the tools of improving business efficiency. The Company’s corporate governance system, being capable of providing protection of the rights of shareholders and potential investors, is considered as a growth factor of the Company’s value and is based on the requirements of the laws of the Russian Federation, the Moscow Stock Exchange Listing rules, the Corporate Governance Code provisions recommended for use by the Bank of Russia, as well as the best international practices.
Internal documents, that guide the Company in corporate governance are available on the corporate website.
Key principles of corporate governance:
Equal and fair treatment of every shareholder of the Company
Ensuring the transparency of information about the Company for shareholders, investors and other stakeholders
Professionalism, leadership and efficiency of the Board of Directors of the Company
Reporting of the Board of Directors and the executive bodies of the Company to its shareholders
Respect for the rights of employees, development of partnerships between the Company and employees of the Company
Protection of the rights of the Company’s shareholders, ensuring the possibility of unimpeded exercise of their rights
Commitment of the Company to an ecology and social conscious approach
Annex 1 to the Annual Issuers Report of PJSC Raspadskaya 2021 (RUS)