EVRAZ
- From 1881, Rocky Mountain Steel Mills helped to build the American west by providing steel rails, wire, fence and nails to the western territories.
- By 2006 more than 1.5 billion tonnes of iron ore were extracted in Kachkanarsky Ore Mining and Processing Enterprise.
- For 75 years KMK steel workers have produced the rails enough to turn round the Earth 23.5 times.
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 Ethics Code.
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Articles of Association as of 31 July 2009 (with amendments) (PDF | 145Kb)
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Articles of Association as of 15 May 2008 (with amendments) (PDF | 5.34Mb)
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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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Auditor selection policy (PDF | 47Kb)
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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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Disclosure Policy (PDF | 228Kb)
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Dividend Policy as of 18 December 2008 (with amendments) (PDF | 143Kb)
Uploaded 23.12.2008 -
Dividend Policy as of 26 July 2007 (PDF | 144Kb)
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Management Remuneration Policy (PDF | 118Kb)
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Policy Governing AGM (PDF | 1.42Mb)
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Policy Governing BoD (PDF | 144Kb)
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Social Investments Guidelines (PDF | 128Kb)
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- 29.01.2010 | File
- Deutsche Bank 8th Annual Russia One-on-One Conference, London
Download (PDF | 1023Kb)
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- Konstantin Lagutin
- Vice President
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- 02.03.2010 | News
- Evraz Wins Licence to Develop Mezhegey Coal Deposit


