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

117218, Moscow, Krzhizhanovsky st., 16/1

Corporate governance

Corporate governance at PJSC SIBUR Holding ensures transparency and a high level of trust between the Company and its stakeholders while also protecting the rights and interests of shareholders and investors

Corporate governance principles

  • Shareholders are able to actually exercise the rights associated with their participation in the Company
  • All Company's shareholders, including minority ones, are treated equitably, and their rights are protected
  • The Board of Directors is responsible for the strategic management of the Company and the efficient oversight of its executive bodies. It is accountable to the General Meeting of Shareholders
  • The Company's executive bodies manage day-to-day operations efficiently, reasonably, in good faith, and solely in the interests of the Company. They are accountable to the General Meeting of Shareholders and the Board of Directors
  • The Company timely provides shareholders and investors with reliable information about its operations in accordance with the applicable laws, the Company’s Charter and by-laws to facilitate informed decision-making
  • The Company exercises an efficient control over its business and financial operations, among other things, to ensure respect for shareholder rights and legitimate interests
  • The Company actively engages with investors, creditors, and other stakeholders to increase its net assets and the value of shares or its other securities

Sustainable development

Our strategy rests on sustainable development principles. We strive to integrate ESG principles to all business areas and retain sustainability leadership in Russia and globally.

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