LSE: 1,373.50 -2.48% MOEX: 1,376.00 -1.65% AIX: 18.42 -4.16% GOLD: $ 1,816.05 -2.42% Поиск RU Main page Investors and Media Corporate disclosures Standarts and policies STANDARTS AND POLICIES Articles of Association pdf (546.65 Kb) Code of Conduct pdf (620.49 Kb) DOCUMENTS RELATED TO THE ACTIVITIES OF THE BOARD OF DIRECTORS POLICIES AND STANDARDS Division of responsibilities between chair and group chief executive officer and role of senior independent director PDF, 130.6 Kb Policy on Independence and Provision of Non-Audit Services PDF, 361.44 Kb Audit and Risk Committee Terms of Reference PDF, 183.11 Kb Nomination Committee Terms of Reference PDF, 142.29 Kb Remuneration Committee Terms of Reference PDF, 143.74 Kb Safety and Sustainability Committee Terms of Reference PDF, 89.46 Kb Schedule of matters reserved for the Board PDF, 94.66 Kb © 2021 Polymetal International plc DOCUMENTS Privacy notice PDF (156.13 Kb) Modern Slavery Act Transparency Statement 2020 PDF (427.04 Kb) USEFUL LINKS Glossary Sitemap COVID-19 STAY TUNED Contacts Hotline Please note that https://www.polymetalinternational.com/ and https://www.polymetal.ru/ (auto-redirecting to https://www.polymetalinternational.com/ru/) are the two only official URLs of Polymetal International plc. Other websites even if they resemble the official ones and/or contain full or a part of the Company’s name in their URL do not relate to Polymetal International plc or its subsidiaries. Cookie information We use "cookies" and other device identifying technologies (text files) which will be saved on your computer and which will allow an analysis of your use of the Site. You have the right to choose whether or not to accept cookies. However they are an important part of how our site works, so you should be aware that if you choose to refuse or remove cookies, this could affect the availability and functionality of the site. Learn more from Privacy notice. I accept cookies