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Corporate Governance Materials

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Archive: 2016  / Latest Corporate Governance Materials

 IDGC of the North-West
[30.8 K] Amendments and Additions to Regulations on Audit Committee under the Board of Directors of IDGC of the North-West, PJSC, approved by decision of the Board of Directors on 29.02.2016 (Minutes No. 197/12)
 Russian Grids
[79.2 K] Regulations for the Nomination and Remuneration Committee of the Board of Directors of PJSC ROSSETI
 IDGC of the North-West
[39.8 K] Regulations on corporate secretary of “Interregional Distribution Grid Company of the North-West” Public Joint-Stock Company
 IDGC of Volga
[127 K] Amendments to the Articles of Association of Public Joint-Stock Company of IDGC of Volga (IDGC of Volga, PJSC) made 09.09.2016
 Sistema JSFC
[479.7 K] Charter of Sistema JSFC (revision No.8)
 LUKOIL Oil Company
[200.2 K] Regulations on the Management Committee of PJSC "LUKOIL"
 LUKOIL Oil Company
[79.9 K] Regulations on the Board of Directors of PJSC "LUKOIL"
 LUKOIL Oil Company
[116.8 K] Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of PJSC "LUKOIL"
 LUKOIL Oil Company
[391 K] Charter of PJSC "LUKOIL"
 Rosneft Oil Company
[252.9 K] Charter (new version)(with amendements ¹ 1)
 LUKOIL Oil Company
[247.1 K] Regulations on the Strategy and Investment Committee of the Board of Directors of PJSC "LUKOIL"
 LUKOIL Oil Company
[264.1 K] Regulations on the HR and Compensation Committee
 IDGC of the North-West
[94.2 K] Risk Management policy of IDGC of the North-West, PJSC
 IDGC of the North-West
[150.3 K] Regulation on the Audit Committee under the Board of Directors of IDGC of the North-West (PJSC)
 IDGC of the North-West
[114 K] Internal audit policy of IDGC of the North-West, PJSC

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