• Corporate governance
  • Code of corporate conduct
  • Charter of OMZ
  • Dividend policy
  • Bylaw on General Shareholders Meeting
  • Bylaw on the Board of Directors
  • Bylaw on the Audit Committee
  • Bylaw on Remuneration and Reimbursement of expenses to the Members of the Board of Directors
  • Bylaw on the Executive Board
  • Bylaw on the Audit Comission
  • Bylaw on the Corporate Secretary
  • Regulation on Information Policy
  • General information for shareholders
• AGM
• OMZ stocks
• Bonds
• Credit ratings
• Annual reports
• Financial Statements

Code of corporate conduct

Being a loyal corporate citizen of Russia and with full awareness of its responsibilities before its shareholders, employees and the society, OMZ clearly recognizes the importance of adhering to best corporate ethics for successful operation and harmonized relations among all the stakeholders. OMZ therefore voluntarily endorses the obligation to do all reasonable efforts in order to operate on a daily basis in accordance with the corporate conduct principles laid down below.

Code of Corporate Conduct approved by OMZ Board of Directors on December, 19, 2002.

New edition revised and approved by OMZ Board of Directors on November, 16, 2004.

Read Code of Corporate Conduct(180 Kb)