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Corporate Governance Materials

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Archive: 2013  / Latest Corporate Governance Materials

 Russian Grids
[86.6 K] Regulations for the Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation Committee of the Board of Directors of JSC Russian Grids
 Russian Grids
[91.6 K] Regulations for the Nomination and Remuneration Committee of the Board of Directors of JSC Russian Grids
 Russian Grids
[33.5 K] Regulations for the Society, Customer, and Government Relations and Information Policy Committee of the Board of Directors of JSC Russian Grids
 Russian Grids
[66.5 K] Regulations for the Strategy Committee of the Board of Directors of JSC Russian Grids
 Russian Grids
[38.9 K] Regulations for the Valuation Committee of the Board of Directors of JSC Russian Grids
 Russian Grids
[216.8 K] Regulations for the Audit Committee of the Board of Directors of JSC Russian Grids (previously JSC IDGC Holding)
 IDGC of the North-West
[138.9 K] Regulations on Information Policy of IDGC of the North-West, JSC (restated)
 Rosneft Oil Company
[615.5 K] Company Policy on Internal Control and Risk Management System
 Sistema JSFC
[538.9 K] Charter of Sistema JSFC (revision No.7 with amendments 2013)
 Sistema JSFC
[182.8 K] Amendments No.2 to the Charter of Sistema JSFC
 Mobile TeleSystems
[567.4 K] Charter of MTS OJSC (Rev. 11)
 IDGC of the North-West
[198.6 K] Regulations on Insider Information of IDGC of the North-West, JSC (new version)
 IDGC of the North-West
[68.6 K] Regulation on the Personnel and Remuneration Comitee of the Board of Directors of IDGC of the North-West (JSC) (new version)
 LSR Group
[129.5 K] Statement of a material fact “On holding general meeting of participants (shareholders) of the issuer and its decisions”
 IDGC of Volga
[104 K] Corporate Governanace Code of IDGC of Volga, JSC

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