EVRAZ
- Evraz subsidiaries are located in 19 time zones.
- Strategic Minerals Corporation was the first vanadium producer to be fully integrated from ore to finished product.
- Sheet piles from VITKOVICE STEEL, a.s. were used to repair the piers of Charles Bridge in Prague, built in 1357.
Evraz Group S.A. operates in full compliance with all applicable laws and regulations, including those regulations incumbent upon it as a result of the listing of its Global Depository Receipts on the Official List of the UK Listing Authority.
Evraz Group S.A. is committed to meeting the highest standards of corporate governance, accountability and responsibility for which directors are accountable to shareholders.
The main corporate governance objectives of Evraz Group S.A. are:
- to achieve the goal of a proper balance between entrepreneurship and control, as well as between performance and compliance with the rules and standards of corporate governance;
- to facilitate performance-driven management, but also to provide mechanisms for leadership ensuring integrity and transparency in the decision-making process;
- to encourage and enable the Board and management to pursue objectives in the best interests of Evraz Group S.A., its shareholders and other stakeholders, and particularly to create long-term value for shareholders.
In April 2007, The Board of Directors approved Corporate Governance Code, Business Conduct code and Ethic Code
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Articles of Association as of 23 May 2007 (with amendments) (PDF | 101Kb)
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Articles of Association as of 31 December 2004 (PDF | 46Kb)
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Code of Business Conduct (PDF | 1.25Mb)
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Code of Ethics (PDF | 260Kb)
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Corporate Governance Code (PDF | 513Kb)
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Social Investments Guidelines (PDF | 128Kb)
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Disclosure Policy (PDF | 228Kb)
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Policy Governing BoD (PDF | 144Kb)
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Management Remuneration Policy (PDF | 118Kb)
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Dividend Policy (PDF | 144Kb)
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Policy Governing AGM (PDF | 116Kb)
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- 01.07.2008 | File
- MS Russian Materials & Infrastructure Conference
Download (PDF | 481Kb)
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- Facilities:
- Nakhodka Trade Sea Port
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- Facilities:
- Evraz Inc. NA
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- 15.07.2008 | News
- Evraz Group Releases 2Q 2008 Operational Results



