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Corporate Governance Materials

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Latest Corporate Governance Materials

 Russian Grids
[297.6 K] Regulations for Remuneration and Compensation for Members of the Internal Audit Commission of PJSC ROSSETI
 Russian Grids
[70.7 K] Regulations for Remuneration and Compensation for Members of the Board of Directors of PJSC ROSSETI
 Russian Grids
[263.2 K] Regulations for the Management Board of PJSC ROSSETI
 Russian Grids
[291 K] Regulations for the Board of Directors of PJSC ROSSETI
 IDGC of the North-West
[89.5 K] Regulations on the Board of Directors of “IDGC of the North-West”, PJSC
 IDGC of the North-West
[68 K] Regulations for the Management Board of “IDGC of the North-West”, PJSC
 IDGC of the North-West
[37.5 K] Regulations for Remuneration and Compensation for Members of the Auditing Commission of “IDGC of the North-West”, PJSC
 Russian Grids
[9283.8 K] Regulations for the Nomination and Remuneration Committee of the Board of Directors of JSC ROSSETI (Restated version)
 Russian Grids
[124.7 K] Regulations for Dividend Policy of PJSC ROSSETI (restated version)
 Russian Grids
[241.3 K] Articles of Association
 Russian Grids
[122.3 K] Regulations for the General Meeting of Shareholders of PJSC ROSSETI
 IDGC of the North-West
[60.1 K] Regulations for the General Meeting of Shareholders of “IDGC of the North-West”, PJSC
 IDGC of the North-West
[57.4 K] Regulations for the Auditing Commission of “IDGC of the North-West”, PJSC
 IDGC of the North-West
[64.6 K] Code of Business Ethics and Corporate Conduct of “Interregional Distribution Grid Company Of The North-West”, PJSC
 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)

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