Company Management

The supreme governing body of the Company is the General Meeting of Shareholders.

The supreme governing body of the Company is the General Meeting of Shareholders.

The activities of the Company—excluding matters reserved for the competence of the General Meeting of Shareholders—are directed by the Board of Directors. The Chairman of the Board of Directors is A.G. Nazarov.

The day-to-day operations of the Company are managed by a management organization, JSC "Roskhim."

The financial and business activities of the Company are overseen by the Company’s Audit Commission.

The Audit Commission is elected by the General Meeting of Shareholders and carries out its functions in accordance with applicable law, the Company’s Charter, and the Regulations on the Audit Commission, which are approved by the General Meeting of Shareholders.

Disclosure of information in the securities market: https://e-disclosure.ru/portal/company.aspx?id=2069