2023
Charter of Volkovgeology JSC
The principal constituent document of Volkovgeology JSC.
PDF · 32 pages · 5.8 MB
Corporate Documents
Official documents
Corporate regulatory framework
Constituent documents, regulations of governing bodies, corporate policies and shareholder documents of Volkovgeology JSC.
- Documents in the registry
- 40
- Thematic sections
- 6
- Latest document in the registry
- 1 October 2026
Foundation documents
Key Company documents
Documents defining the Company’s legal status, corporate governance system and compliance requirements.
Company profile
1 October 2026Company Profile as at 1 October 2026
Key facts about the Company. Updated quarterly and signed by the Chairman of the Management Board.
- Shareholders and their stakes
- Share capital and incorporation history
- Management and Board of Directors
- Headcount
- Principal activities
- Balance sheet figures
Complete list
Corporate document registry
Use search or select a section. All files open in their original format.
Showing: 12 / 40 documents
Constituent documents and governing bodies
The Charter, Corporate Governance Code and regulations of the Company’s governing bodies.
2023
Charter of Volkovgeology JSC
PDF · 32 pages · 5.8 MB
Addendum No. 1 to the Charter
PDF · 2 pages · 486.1 KB
Addendum No. 2 to the Charter
PDF · 4 pages · 1.1 MB
2022
Regulations on the General Meeting of Shareholders
PDF · 20 pages · 757.6 KB
Amendments No. 1 to the Regulations on the Board Committees
PDF · 6 pages · 12 MB
2025
Regulations on the Corporate Secretary
PDF · 6 pages · 13.8 MB
2017
Regulations on the Board Committees
PDF · 9 pages · 2.2 MB
2023
Corporate Governance Code
PDF · 42 pages · 573.3 KB
2016
Regulations on the Management Board
PDF · 16 pages · 217 KB
2017
Regulations on the Board of Directors
PDF · 29 pages · 4.4 MB
202630 June 2026
Organisational Structure of Volkovgeology JSC
PDF · 1 page · 324.5 KB
Policies and standards
Corporate policies, instructions and internal standards.
2025
Sustainable Development Policy
PDF · 19 pages · 131.8 KB