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M.Video
M.Video is developing as a universal retailer in the household appliances and electronics sector, providing an excellent customer experience, premium service and new products from the leading electronics brands.
Eldorado
Eldorado is developing as an affordable retailer and a convenient universal online platform. The brand’s key advantages for consumers are the best deals, simplicity and proximity.
About Us
M.Video–Eldorado at a Glance
Our Brands
Mission and Values
Footprint
Our History
Press Center
Press Releases
Corporate Identity
Photobank
Media Contacts
Corporate Governance
Corporate Governance Structure
Corporate Secretary
Control and Audit
Compliance and Internal Policies
Shareholders and Investors
Results and Reports
Results Center
Annual Reports for Investors
News and events
Investor News
Share Information
Share Quotes
Dividends
Regulatory Disclosure
Corporate Documents
IR Contacts
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Strategy
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Home
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Corporate Documents
Antimonopoly compliance policy of the PJSC "M.video" and "M.video" Group
(265 KB)
Regulation on the Corporate secretary of the PJSC "M.video"
(283 KB)
Regulation on the Dividend Policy of the PJSC "M.video"
(461 KB)
Internal Audit Charter of the OJSC "Company "M.video"
(441 KB)
Regulation on internal control of financial and operating activity of the OJSC "Company "M.video"
(405 KB)
CORPORATE GOVERNANCE CODE of OJSC "Company "M.video"
(91 KB)
REGULATIONS ON INFORMATION POLICY of OJSC "Company "M.video"
(71 KB)
Regulations on Strategy and Digital Transformation Committee of the Board of Directors of the PJSC “M.video”
(266 KB)
Archive
Bylaw on the Remuneration and Nomination Committee of the PJSC "M.video" (September 2016)
(256 KB)
Regulation on the Board of Directors of PJSC "M.video" (June 2016)
(207 KB)
Charter of the PJSC "M.video" (June 2016)
(211 KB)
Regulation of the Audit Committee of the OJSC "Company "M.video" (December 2014)
(332 KB)
Regulation on the Board of Directors of the OJSC "Company "M.video" (June 2014)
(365 KB)
Regulation on the dividend policy of the OJSC "Company 'M.Video" (December 2013)
(485 KB)
CHARTER of OJSC "Company "M.video" (December 2013)
(230 KB)
By-law on the Remuneraton and Nomination Committee (March 2015)
(286 KB)
By-law on the remuneration and nomination committee of the OJSC "Company "M.video" (December 2013)
(313 KB)
Internal Audit Charter of the OJSC "Company "M.Video" (December 2013)
(230 KB)
Regulation on the ad-hoc (temporary) Special Cimmitee of the Board of directors of the PJSC "M.video"
(78 KB)
By-laws on the audit committee of the Board of directors of the OJSC "Company "M.video" (May 2012)
(85 KB)
PROCEDURE OF ACCESS TO INSIDER INFROMATION OF OJSC "Company "M.video" (December 2011)
(118 KB)
REGULATIONS ON INSIDER INFORMATION of OJSC "Company "M.video" (June 2007)
(77 KB)
BY-LAW ON SINGLE EXECUTIVE BODY (GENERAL DIRECTOR) of OJSC "Company "M.video" (February 2007)
(27 KB)
LIST OF INSIDER INFORMATION OF OJSC "Company "M.video"
(86 KB)
Policy on the Remunerations and Compensations payable to the Board of directors of the OJSC "Company "M.video"
(1 MB)
About Us
M.Video–Eldorado at a Glance
Our Brands
Mission and Values
Footprint
Our History
Press Center
Press Releases
Corporate Identity
Photobank
Media Contacts
Corporate Governance
Corporate Governance Structure
Corporate Secretary
Control and Audit
Compliance and Internal Policies
Shareholders and Investors
Results and Reports
Results Center
Annual Reports for Investors
News and events
Investor News
Share Information
Share Quotes
Dividends
Regulatory Disclosure
Corporate Documents
IR Contacts
Sustainable development
Strategy
OnePlanet
OneCommunity
OneStandard