• 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

Charter of OMZ

Charter of OMZ (Uralmash-Izhora Group) (6th revision) approved by the OMZ AGM on 2 July 2010.

Read Charter of OMZ (Revision No.6) (600 Kb)

Read Charter of OMZ (500 Kb)

Changes to the Charter of OMZ approved by the General Shareholders Meeting of Open Joint-Stock Company Îbyedinenniye Mashinostroitelniye Zavody (Uralmash-Izhora Group) on 27 June 2005.

Read Changes to the Charter of OMZ (95 Kb)