• Corporate governance
  • Code of corporate conduct
  • Charter of OMZ
  • Dividend policy
  • Bylaw on General Shareholders Meeting
  • Bylaw on the Board of Directors
  • Bylaw on the Audit Committee
  • Bylaw on Remuneration and Reimbursement of expenses to the Members of the Board of Directors
  • Bylaw on the Executive Board
  • Bylaw on the Audit Comission
  • Bylaw on the Corporate Secretary
  • Regulation on Information Policy
  • General information for shareholders
• AGM
• OMZ stocks
• Bonds
• Credit ratings
• Annual reports
• Financial Statements

Bylaw on the Board of Directors

Bylaw on the Board of Directors approved by the General Shareholders Meeting of Open Joint-Stock Company Îbyedinenniye Mashinostroitelniye Zavody(Uralmash-Izhora Group) on  January 18, 2008.

Read Bylaw on the Board of Directors(250 Kb)