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Corporate Governance Materials

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Archive: 2015  / Latest Corporate Governance Materials

 Russian Grids
[283.2 K] Regulations for the Audit Committee of the Board of Directors of PJSC ROSSETI
 IDGC of Volga
[74.7 K] Amendments and additions to the Articles of Association of Public Joint-Stock Company of IDGC of Volga (IDGC of Volga, PJSC)
 Rosneft Oil Company
[836 K] Company policy risk management and internal control system
 IDGC of the North-West
[62.2 K] Regulation on the Reliability Committee under the Board of Directors of IDGC of the North-West (PJSC)
 Rosneft Oil Company
[1300.1 K] Rosneft Code of Business Ethics
 IDGC of Volga
[207.7 K] Regulations on the Committee for Reliability under the Board of Directors of Public Joint-Stock Company Interregional Distribution Grid COmpany of Volga (restated)
 Russian Grids
[197.3 K] Regulations for the Internal Audit Commission of PJSC ROSSETI
 IDGC of the North-West
[45.9 K] Regulations for Remuneration and Compensation for Members of the Board of Directors of “IDGC of the North-West”, PJSC
 IDGC of Volga
[171.4 K] Regulations for General Meeting of Shareholders of IDGC of Volga, PJSC (New Version)
 IDGC of Volga
[171.8 K] Regulations on the Board of Directors IDGC of Volga, PJSC (New Version)
 IDGC of Volga
[190 K] Regulations on Management Board of IDGC of Volga, PJSC (New Version)
 IDGC of Volga
[245.6 K] Regulations on Remunerations and Compensations Payable to Members of Board of Directors of IDGC of Volga, PJSC (New Version)
 IDGC of Volga
[190.8 K] Regulations on Remunerations and Compensations Payable to Members of Internal Audit Commission of IDGC of Volga, PJSC (New Version)
 IDGC of Volga
[463.5 K] Articles of Association of IDGC of Volga, JSC (revised version)
 IDGC of the North-West
[184.1 K] Regulations on Insider Information of IDGC of the North-West, JSC

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