Detailed information about rules and responsibilities of EuroChem’s governing bodies is available below.
Company Charter
Charter (approved by the AGM on 25 June 2008)
Amendments 1 to the Charter (17 December 2008)
Amendments 2 to the Charter (22 December 2009)
Amendments 3 to the Charter (10 September 2010)
Board of Directors and Committees
Board of Directors Regulations
Amendments 1 to the Board of Directors Regulations (22 December 2009)
Audit Committee Regulations
Corporate Governance and Personnel Committee Regulations
Strategy Committee Regulations
Management Board and General Director
Management Board Regulations
Amendments 1 to the Management Board Regulations (22 December 2009)
General Director Regulations
Amendments 1 to the General Director Regulations (22 December 2009)