Committee charters
The charters define the fundamental objectives, responsibilities, structure, and principles of the committees’ activities.
In accordance with it, committee members define their rights and responsibilities, decision-making procedures, working processes, and other key aspects of the organization’s functioning.
Documents
of committees and governing bodies
We are committed to high standards of corporate governance.
HeadHunter’s corporate governance system ensures transparency and a high level of trust in interactions between the company, investors, partners, and clients. Seven out of nine members of the Board of Directors are independent.
Corporate
governance documents
General meetings of shareholders
The general meeting of shareholders considers matters related to amendments to the company’s articles of association, the election of the Board of Directors, and other significant issues.
27 APRIL 2026
Annual general meeting
General meetings of shareholders