Corporate documentation


kn   List of persons affiliated 01.04.2021
kn Rules of remuneration payment and expenses compensation to the Independent Directors - Members of the Board of Directors of Ulba Metallurgical Plant Joint Stock Company
kn UMP JSC Investment Plans for 2021
kn Report on the implementation of the “sustainable development program of UMP JSC in the field of corporate social responsibility for 2017-2019” for 2019
kn Sustainable development program of UMP JSC for 2020-2022
kn Policy to establish purposes
kn Risk hedging rules
kn   Corporate Events Schedule for 2021
kn   Regulation for the Sole Shareholder of Ulba Metallurgical Plant Joint Stock Company (General Meeting of Shareholders) and Interaction with it
kn   Code of corporate ethics and compliance UMP JSC
kn   Anti-corruption and fraud management policy
kn   Regulation for the Board of Directors of Ulba Metallurgical Plant JSC
kn   Regulation for the Executive Board of Ulba Metallurgical Plant JSC
kn UMP JSC Investment Plans for 2020
kn Report on the implementation of the “Sustainable development program of UMP JSC in the field of corporate social responsibility for 2017-2019" for 2018
kn   Information Policy of Ulba Metallurgical Plant JSC
kn  UMP JSC Non-Core Assets Restructuring Summary Plan as of August 22, 2019
kn  UMP JSC Investment Plans for 2019
kn  Regulation for Risk Management Committee under UMP JSC Executive Board
kn  UMP JSC Non-Core Assets Restructuring Summary Plan as of October 24, 2018
kn  Report of activities in the field of corporate social responsibility and sustainable development Of ULBA Metallurgical Plant JSC in 2017
kn  UMP JSC Investment Plans for 2018
kn   Code of Corporate Management, Ulba Metallurgical Plant JSC
kn   Dividend policy
kn  Policy on inauguration of the newly selected members of the Board of Directors of UMP JSC
kn  Policy on advanced training of the members of the Board of Directors of UMP JSC and engaging of external experts by the Board of Directors of UMP JSC
kn  Policy Assessment of performance of the Board of Directors, its committees and every member of UMP JSC Board of Directors