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Internal Corporate Documents


Charter


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Charter of “PhosAgro”29.07.2016pdf
Amendments to the charter of “PhosAgro”16.01.2017pdf
Amendments to the charter of “PhosAgro”02.10.2017pdf

Internal Company’s Regulations on Governance bodies


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Regulation on the General Meeting of Shareholders of “PhosAgro”03.10.2016pdf
Amendments to the Regulation on the General Meeting of Shareholders of “PhosAgro”02.10.2017pdf
Regulations on the Board of Directors of “PhosAgro”03.10.2016pdf

Other Internal Company’s Regulation


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Anticorruption Policy of “PhosAgro”15.04.2014pdf
Code of Ethics of “PhosAgro”15.04.2014 pdf 
Internal Audit Policy (Regulations on Internal Audit) of “PhosAgro”16.08. 2016 pdf 
Information Policy Guidelines of “PhosAgro”08.02.2013pdf 
Corporate Governance Code of “PhosAgro”15.11.2016pdf 
Dividend Regulations of “PhosAgro”28.04. 2015pdf 
Regulations on Inside Information of “PhosAgro”15.11.2016 pdf 
Amendments to the Regulations on Inside Information of “PhosAgro”23.08.2017 pdf 
Regulation on the Audit Committee of the Board of Directors of “PhosAgro”17.08.2015pdf 
Regulations on the Environmental, Health and Safety Committee of the Board of Directors of “PhosAgro”17.08.2015pdf 
Regulation on the Remuneration and Nomination (Human Resources and Appointments) Committee of the Board of Directors of “PhosAgro”17.08.2015pdf 
Regulations on the Risk Management Committee of the Board of directors of “PhosAgro”18.11.2014pdf 
Regulations on the Strategy Committee of the Board of Directors of “PhosAgro”17.08.2015pdf 
The Regulation on the Corporate Secretary of “PhosAgro”16.08. 2016pdf 
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