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«SIBUR» LLC is the managing organization of PJSC «SIBUR Holding».

117218, Moscow, Krzhizhanovsky st., 16/1

T: +7 (495) 777-55-00F: +7 (495) 718-90-65info@sibur.ru
Limitation of LiabilityPersonal data processing policyDisclosureAntitrust policy
Version for people with disabilities
Petrochemicals
Basic polymers
LLC Tomskneftekhim (100%) (rus)LLC RusVinyl (100%) LLC Sibur-Kstovo (100%) (rus)LLC NPP Neftekhimia (50%)(JV with Gazprom Neft Group)LLC Poliom Ltd (50%) (JV with Gazprom Neft Group)(rus)LLC BIAXPLEN (100%)Amur GCC (investment project) (rus)Kazanorgsintez (64%) (through Sibur-RT (100%))
Synthetic rubbers
JSC Voronezhsintezkauchuk(100%) (rus)JSC Krasnoyarsk Synthetic Rubbers Plant (100%) (s part of the JV with SINOPEC) (rus)Reliance Sibur Elastomers Private Limited (25.10%)(JV with Reliance Industries Limited)Nizhnekamskneftekhim (83%) (through Sibur-RT (100%))
Plastics and organic synthesis
JSC Sibur-Neftekhim (100%) (rus)JSC Sibur-Khimprom (100%) (rus)JSC Polief (100%) (rus)JSC Sibur-PETF (100%) (rus)
Feedstock and energy
JSC SiburTyumenGaz (100%) (rus)OOO SIBUR Tobolsk (100%) (rus)
MainCompanyCorporate governanceInternal documents and policies

Internal documents and policies

Charter and amendments to the charterciation

Regulations of the governing bodies

Committees of the board of directors

Control over financial and operational activities

Group Policies

Group Codes

Insider information

Amendments No. 1 to the Articles of Association of Public Joint Stock Company "SIBUR Holding" (Revision No. 22)
PDF
11.17 КБ
28.10.2021
Charter of PAO SIBUR Holding Version 22
PDF
462.29 КБ
15.07.2021
Charter of PAO SIBUR Holding Version 21
PDF
327.38 КБ
06.09.2019
Charter of PAO SIBUR Holding Version 20
PDF
338.26 КБ
08.04.2019
Charter of PAO SIBUR Holding Version 19
PDF
280.84 КБ
17.09.2018
Charter of PAO SIBUR Holding Version 18
PDF
339.7 КБ
31.01.2018
Charter of PAO SIBUR Holding Version 17
PDF
242.93 КБ
27.04.2017
Charter of PAO SIBUR Holding Version 16
PDF
237.24 КБ
26.04.2016
Charter of PAO SIBUR Holding Version 15
PDF
233.82 КБ
13.11.2015
Charter of PAO SIBUR Holding Version 14
PDF
232.42 КБ
13.10.2014
Charter of PAO SIBUR Holding Version 13
PDF
241.06 КБ
25.04.2014
Charter of PAO SIBUR Holding Version 12
PDF
228.18 КБ
25.04.2013
Charter of PAO SIBUR Holding Version 11
PDF
230.09 КБ
16.10.2012
By-laws of the General Meeting of Shareholders version 9
PDF
111.12 КБ
13.11.2015
By-laws of the Management Board version 11
PDF
201.83 КБ
31.07.2015
By-laws of the Management Board version 10
PDF
201.37 КБ
13.10.2014
By-laws of the General Meeting of Shareholders version 8
PDF
111.12 КБ
13.10.2014
By-laws of the Board of Directors version 14
PDF
179.52 КБ
13.10.2014
By-laws of the Board of Directors version 13
PDF
175.88 КБ
25.04.2014
By-laws of the General Meeting of Shareholders version 7
PDF
115.61 КБ
25.04.2014
By-laws of the General Meeting of Shareholders version 6
PDF
115.58 КБ
25.04.2013
By-laws of the Board of Directors version 12
PDF
132.21 КБ
25.04.2013
By-laws of the Management Board
PDF
202.04 КБ
26.04.2012
By-laws of the Board of Directors version 15
PDF
180.19 КБ
07.05.2025
By-laws of the Management Board Version 12
PDF
202 КБ
07.05.2025
By-laws of the Board of Directors Version 16
PDF
166.98 КБ
07.05.2025
By-laws of the Board of Directors Version 17
PDF
166.73 КБ
07.05.2025
By-laws of the General Meeting of Shareholders version 10
PDF
105.7 КБ
07.05.2025
By-laws of the Board of Directors Version 18
PDF
163.39 КБ
07.05.2025
By-laws of the General Meeting of Shareholders version 11
PDF
117.98 КБ
07.05.2025
By-laws of the General Meeting of Shareholders version 12
PDF
166.1 КБ
07.05.2025
By-laws of the Board of Directors Version 19
PDF
341.82 КБ
07.05.2025
By-laws of the Human Resources and Remuneration Committee Ver 9
PDF
150.99 КБ
23.03.2015
By-laws of the Strategy and Investments Committee Version 8
PDF
131.28 КБ
16.12.2014
By-laws of the Human Resources and Remuneration Committee Ver 8
PDF
175.08 КБ
16.12.2014
By-laws of the Audit Committee Ver 7
PDF
139.06 КБ
16.12.2014
By-laws of the Audit Committee
PDF
261.48 КБ
25.04.2013
By-laws of the Human Resources and Remuneration Committee
PDF
267.02 КБ
25.04.2013
By-laws of the Strategy and Investments Committee
PDF
256.33 КБ
25.04.2013
By-laws of the Internal Audit Version 1
PDF
647.36 КБ
10.03.2022
By-laws of the Review Committee Version 6
PDF
134.06 КБ
27.04.2017
By-laws of the Review Committee Version 5
PDF
134.16 КБ
13.11.2015
By-laws of the Internal Control Version 4
PDF
42.08 КБ
16.12.2014
By-laws of the Review Committee Version 4
PDF
129.31 КБ
13.10.2014
By-laws of the Review Committee Version 3
PDF
126.48 КБ
26.04.2012
Diversity and Inclusion Policy
PDF
618.47 КБ
29.12.2021
Circular Economy and Climate Impact Reduction Policy of SIBUR LLC and PJSC SIBUR Holding's companies
PDF
340.52 КБ
23.04.2021
Dividend Policy Version 7
PDF
65 КБ
06.03.2019
Dividend Policy Version 6
PDF
252.88 КБ
16.12.2014
Risk Management Policy Version 4
PDF
81.72 КБ
16.12.2014
Information Policy Version 5
PDF
216.34 КБ
16.12.2014
Dividend Policy Version 5
PDF
269.7 КБ
27.03.2014
Information Policy
PDF
132.41 КБ
23.09.2013
Dividend Policy Version 4
PDF
191.42 КБ
25.06.2013
Risk Management Policy
PDF
113.24 КБ
29.06.2012
Code of Corporate Ethics Version 3
PDF
278.29 КБ
16.12.2014
Code of Corporate Conduct Version 5
PDF
379.78 КБ
16.12.2014
Code of Corporate Ethics
PDF
301.54 КБ
25.03.2013
Code of Corporate Conduct
PDF
180.9 КБ
06.09.2012
Insider Information Policy. Revision 9
PDF
337.79 КБ
29.04.2019
Insider Information Policy. Revision 8
PDF
327.58 КБ
23.06.2018
Insider Trading Policy Version 6
PDF
259.49 КБ
16.12.2014
Black-Out Calendar
PDF
192.14 КБ
16.12.2014
Insider Trading Policy Version 5
PDF
474.39 КБ
25.03.2013
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