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Corporate Governance Materials

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Archive: 2011  / Latest Corporate Governance Materials

 Rosneft Oil Company
[350.5 K] Regulations on Insider Information of OJSC Oil Company Rosneft
 IDGC of the North-West
[182.6 K] Regulations on Insider Information of IDGC of the North-West, JSC (Invalid)
 Mobile TeleSystems
[113.6 K] Code of Business Conduct and Ethics of MTS OJCS
 Sistema JSFC
[123 K] Regulation of Sistema Dividend Policy
 PIK Group
[137.1 K] Procedures of PIK in respect of compliance with Related Party Transaction and Interested Party Transaction rules
 Sistema JSFC
[185.4 K] Whistleblowing Policy
 PIK Group
[131.6 K] Regulations on Disclosure of the Inside Information approved by the Board of Directors on 19 August 2011, Minutes No.4
 PIK Group
[272.7 K] Regulations on Disclosure Committee of PIK Group approved by the Board of Directors on 19 August 2011, Minutes No.4
 PIK Group
[63 K] Bylaw on Personnel and Remuneration Committee approved by the Board of Directors on 19 August 2011, Minutes No.4
 PIK Group
[70.3 K] Bylaw on Audit Committee approved by the Board of Directors on 19 August 2011, Minutes No.4
 PIK Group
[179.6 K] Bylaw on Internal Audit Department approved by the Board of Directors on 19 August 2011, Minutes No.4
 PIK Group
[208.5 K] Code of Ethics of PIK GROUP
 Sistema JSFC
[91.7 K] List of information considered to be the inside information
 LSR Group
[143.6 K] Regulations on Insiders
 LSR Group
[171.6 K] Declaration on prevention of the bribery

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