Memorandum of Association & Articles of Association of VK Company 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
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
Remuneration and Nomination committee of the board of directors of VK Company Limited
doc
Policy of Accessing the Inside Information
Mail.Ru Group Limited Board Charter
2021 pdf
Members’ Resolution dated June 11, 2021
2021 pdf
Notice of AGM 2021
2021 pdf
Form of Proxy 2021
2019 pdf
Members’ Resolution dated May 31, 2019
2019 pdf
Form of Proxy 2019
2019 pdf
Notice of AGM 2019
2017 pdf
Members’ Resolution dated June 02, 2017
2017 pdf
Notice of AGM 2017
2017 pdf
Form of Proxy 2017