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Internal Documents

  • UC RUSAL – CG Code

  • UC Rusal employees code

  • UC RUSAL Directors Code

  • Shareholders Communication Policy

  • Procedures which shareholders of the Company can use to propose a person to be elected as a director, to convene an extraordinary general meeting and to put forward a proposal at a general meeting

  • Memorandum and Articles of Association

  • 股東通信政策 (Shareholders Communication Policy)

  • 公司股東推舉董事人選、召集臨時股東大會以及在股東大會上做出提案的程序 (Procedures which shareholders of the Company can use to propose a person to be elected as a director, to convene an extraordinary general meeting and to put forward a proposal at a general meeting)

  • 組織章程大綱與章程細則 (Memorandum and Articles of Association)

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