Corporategovernance
Bylaws and issue documents
pdf
VK Code of Conduct
pdf
Sustainable development policy of VK
pdf
Charter of VK IPJSC
pdf
Decision on issuance of Common Shares (in Russian)
pdf
Securities prospectus (in Russian)
pdf
Regulations on the general meeting of shareholders
pdf
Regulations on the board of directors
pdf
Regulations on the audit, risk, compliance and sustainable development committee
pdf
Internal audit regulations
pdf
Regulations on the remuneration and nomination committee of the board of directors
pdf
Regulations on the corporate secretary
pdf
Conditions for transactions with financial instruments by insiders
pdf
List of insider information
pdf
Risk management policy of VK
pdf
VK Supplier Code of Conduct
pdf
Environmental policy
pdf
VK Regulation on information policy
General Meetings
2025•pdf
Notice of the Extraordinary General Meeting of Shareholders on April 30, 2025
2021•pdf
Members’ Resolution dated June 11, 2021
2021•pdf
Notice of AGM 2021
2021•pdf
Form of Proxy 2021
2019•pdf
Members’ Resolution dated May 31, 2019
2019•pdf
Form of Proxy 2019
2019•pdf
Notice of AGM 2019
2017•pdf
Members’ Resolution dated June 02, 2017
2017•pdf
Notice of AGM 2017
2017•pdf
Form of Proxy 2017