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Corporate Governance Materials

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Archive: 2009  / Latest Corporate Governance Materials

 LUKOIL Oil Company
[6945 K] Code of Business Conduct and Ethics of OAO "LUKOIL"
 Russian Grids
[68.2 K] Regulations for Remuneration and Compensation for Members of the Board of Directors of JSC Russian Grids (previously JSC IDGC Holding)
 Russian Grids
[210.9 K] Procedure for interaction of JSC Russian Grids (previously JSC IDGC Holding) with the Economic Entities whose shares (equities) are owned by JSC Russian Grids (previously JSC IDGC Holding)
 United Aircraft Corporation
[43.8 K] Amendments to the Charter, November 19, 2009
 COMSTAR - UTS
[210.5 K] Charter
 Mobile TeleSystems
[117 K] Code of Business Conduct and Ethics
 Russian Grids
[44.9 K] Regulations for information policy of JSC Interregional Distribution Grid Companies Holding
 Russian Grids
[49.5 K] Corporate Governance code of JSC Russian Grids (previously JSC IDGC Holding)
 RusHydro
[45.6 K] Amendments to the Articles of Association
 PIK Group
[65.3 K] Bylaw on Board of Directors approved by the Extraordinary General Meeting of Shareholders held on 02 October 2009 (Minutes No. 4 dated 06 October 2009)
 PIK Group
[205.8 K] Charter (8th Edition)
 Vozrozhdeniye Bank
[58.1 K] Amendments and alterations to the Articles of Association #10
 United Aircraft Corporation
[43.3 K] Amendments to the Charter, August 18, 2009
 Vozrozhdeniye Bank
[32.1 K] Amendments and alterations to the Articles of Association #9
 LSR Group
[241.4 K] Regulations on the Board of Directors

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