In the light of recent developments, and in the interests of preserving shareholder value, the Board and the Special Committee have decided to consider all possible options available for divestment of JSC Polymetal and its subsidiaries.
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 | |
| Policy on Independence and Provision of Non-Audit Services | |
| Audit and Risk Committee Terms of Reference | |
| Nomination Committee Terms of Reference | |
| Remuneration Committee Terms of Reference | |
| Safety and Sustainability Committee Terms of Reference | |
| Schedule of matters reserved for the Board |
Social | |
| Modern Slavery Act Transparency Statement 2022 | |
| Modern Slavery Act Transparency Statement 2021 | |
| Modern Slavery Act Transparency Statement 2020 | |
| Modern Slavery Act Transparency Statement 2019 | |
| Diversity and Inclusion Policy | |
| Employment and labour standard | |
| Community engagement policy | |
| HR Policy | |
| Human rights policy | |
Environment | |
| Energy policy | |
| Climate Change Policy | |
| Mine closure policy | |
| Acid rock drainage management (corporate standard) | |
| Tailings and Water Storage Facilities Management Policy | |
| Environmental policy | |
| Green financing framework | |
Safety | |
| Health and safety policy | |
Business ethics and payment transparency | |
| Fair Competition and Anti-Trust Policy | |
| Procurement Policy | |
| Group Tax Strategy | |
| Policy on Independence and Provision of Non-Audit Services | |
| Whistleblowing Policy | |
| Political and Charitable Donations Policy | |
| Policy on use of agents, representatives, intermediaries and contractors’ due diligence | |
| Policy on Disciplinary Action for Violation of Anti-Bribery and Corruption Procedures | |
| Gifts and Entertainment Policy | |
| Anti-Bribery and Corruption Policy | |
| Supplier code of conduct | |
| Code of Conduct | |
Privacy | |
| Privacy notice |