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RU
About us
Our strategy
Our history
Our team
Our products
Social responsibility
Investor relations
Investor news
Financial reports
Presentations
Corporate governance
Shareholder capital
Analysts
IR blog
IR calendar
Support materials
Offering Site
IR contacts
Media center
ESG
For media
Press releases
Brandbook
Press contacts
For Partners
For advertisers
Contacts
Corporate governance
Dmitry
Grishin
Co-Founder and Chairman of the Board
Dmitry
Sergeev
Director
Vladimir
Gabrielyan
Director
Jaco
Van Der Merwe
Director
Alexandra
Buriko
Director
Jan
Bune
Independent Director
Sang Hun
Kim
Independent Director
Uliana
Antonova
Director
Charles
Searle
Director
Mark Remon
Sorour
Director
Bylaws
Memorandum of Association & Articles of Association of Mail.ru Group Limited
Code of Ethics and Business Conduct of Mail.Ru Group Limited
Mail.Ru Group Limited trading policy for directors, senior managers and employees
Mail.Ru Group Limited legal compliance policy
Mail.Ru Group Limited Risk Management Policy
Mail.Ru Group Limited directors right to access information/documents policy
Remuneration committee of the board of directors of Mail.Ru Group Limited charter
Mail.Ru Group Limited Risk Committee Charter
Internal audit charter of Mail.Ru Group Limited
The charter of the audit committee of the board of directors of Mail.Ru Group Limited
Policy of Accessing the Inside Information
Mail.Ru Group Limited Board Charter
Annual General Meetings
2021
Notice of AGM 2021
Members’ Resolution dated June 11, 2021
Form of Proxy 2021
2019
Form of Proxy 2019
Members’ Resolution dated May 31, 2019
Notice of AGM 2019
2017
Notice of AGM 2017
Members’ Resolution dated June 02, 2017
Form of Proxy 2017
