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Corporate documents

Documents related to the activities of the Board of Directors Policies and Standards
Auditor independence and provision of non-audit services policy
Audit and Risk Committee Terms of Reference
Nomination Committee Terms of Reference
Remuneration Committee Terms of Reference
Safety and Sustainability Committee Terms of Reference
Schedule of matters reserved for the Board

Social

 
Modern Slavery Act Transparency Statement
Human rights policy
Policy on diversification of the staff structure
HR Policy
Community engagement policy
Employment and labour standard

Environment

 
Environmental policy
Tailings and Water Storage Facilities Management Policy
Carbon Management Policy
Energy policy
Acid rock drainage management (corporate standard)
Mine closure policy

Safety

 
Health and safety policy

Business ethics and payment transparency

 
Code of Conduct
Supplier code of conduct
Anti-Bribery and Corruption Policy
Gifts and Entertainment Policy
Policy on Disciplinary Action for Violation of Anti-Bribery and Corruption Procedures
Policy on use of agents, representatives, intermediaries and contractors’ due diligence
Political and Charitable Donations Policy
Whistleblowing Policy
Auditor independence and provision of non-audit services policy
Global Tax Strategy of Polymetal Group

Privacy

 
Privacy notice

While the selected annual report is being downloaded, we want to draw your attention to the Sustainability Report. It provides detailed information on ESG indicators.

While the selected files are being downloaded, we want to draw your attention to the reports on the sustainable development of the company. They provide detailed information on ESG indicators.

You can also download historical data on sustainable development.

2019