Investor and Shareholder Information

Performance Highlights

Financial Statements

Share Information

Bonds and Ratings

Corporate Governance

Corporate Governance Guidelines

Management Structure

Internal Control

Corporate Documents

Acron Shareholder Information

Dorogobuzh Shareholder Information

Information Disclosure

Investor Presentations

Investor Calendar

Analysts

Analyst Information

Investor Contacts

	About the Group
	Board of Directors
	Managing Board
	Share Information

Main

Investor and Shareholder Information

Corporate Governance

Corporate Documents

Corporate Documents

	Acron Charter (240 kb)
	Amendments to the Charter (May 28, 2009) (9 kb)
	Amendments to the Charter (May 26, 2011) (58 kb)
	Regulation on Acron Board of Directors (123 kb)
	Regulation on Acron Managing Board (161 kb)
	Regulation on Acron Shareholder Meeting (274 kb)
	Regulation on Acron Internal Audit Team (66 kb)
	Regulation on Counting Commission (92 kb)
	Regulation on Access to Acron Inside Information, Protection of its Confidentiality and Control over Compliance with Legal Requirements to Counteract the Misuse of Inside Information (113 kb)
	List of Acron’s Inside Information (176 kb)
	Corporate Governance Code (205 kb)
	Code of Business Conduct (240 kb)
	Regulation on Internal Control (268 kb)
	Dividend Policy Provisions (28 kb)
	Regulation on Information Policy (244 kb)
	Regulation on Acron Board of Directors Audit Committee (169 kb)
	Regulation on Acron Board of Directors Strategic Planning and Corporate Governance Committee (165 kb)
	Regulation on Acron Board of Directors Nomination and Compensation Committee (166 kb)