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Corporate Documents

Antimonopoly compliance policy of the PJSC "M.video" and "M.video" Group (265 KB)
Regulation on the Corporate secretary of the PJSC "M.video" (283 KB)
Regulation on the Dividend Policy of the PJSC "M.video" (461 KB)
Internal Audit Charter of the OJSC "Company "M.video" (441 KB)
Regulation on internal control of financial and operating activity of the OJSC "Company "M.video" (405 KB)
CORPORATE GOVERNANCE CODE of OJSC "Company "M.video" (91 KB)
REGULATIONS ON INFORMATION POLICY of OJSC "Company "M.video" (71 KB)
Regulations on Strategy and Digital Transformation Committee of the Board of Directors of the PJSC “M.video” (266 KB)
Archive
Bylaw on the Remuneration and Nomination Committee of the PJSC "M.video" (September 2016) (256 KB)
Regulation on the Board of Directors of PJSC "M.video" (June 2016) (207 KB)
Charter of the PJSC "M.video" (June 2016) (211 KB)
Regulation of the Audit Committee of the OJSC "Company "M.video" (December 2014) (332 KB)
Regulation on the Board of Directors of the OJSC "Company "M.video" (June 2014) (365 KB)
Regulation on the dividend policy of the OJSC "Company 'M.Video" (December 2013) (485 KB)
CHARTER of OJSC "Company "M.video" (December 2013) (230 KB)
By-law on the Remuneraton and Nomination Committee (March 2015) (286 KB)
By-law on the remuneration and nomination committee of the OJSC "Company "M.video" (December 2013) (313 KB)
Internal Audit Charter of the OJSC "Company "M.Video" (December 2013) (230 KB)
Regulation on the ad-hoc (temporary) Special Cimmitee of the Board of directors of the PJSC "M.video" (78 KB)
By-laws on the audit committee of the Board of directors of the OJSC "Company "M.video" (May 2012) (85 KB)
PROCEDURE OF ACCESS TO INSIDER INFROMATION OF OJSC "Company "M.video" (December 2011) (118 KB)
REGULATIONS ON INSIDER INFORMATION of OJSC "Company "M.video" (June 2007) (77 KB)
BY-LAW ON SINGLE EXECUTIVE BODY (GENERAL DIRECTOR) of OJSC "Company "M.video" (February 2007) (27 KB)
LIST OF INSIDER INFORMATION OF OJSC "Company "M.video" (86 KB)
Policy on the Remunerations and Compensations payable to the Board of directors of the OJSC "Company "M.video" (1 MB)