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Archive: 2016 / Latest Corporate Governance Materials
	Rosseti 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)

	ROSSETI
	[79.2 K] Regulations for the Nomination and Remuneration Committee of the Board of Directors of PJSC ROSSETI

	Rosseti North-West
	[39.8 K] Regulations on corporate secretary of “Interregional Distribution Grid Company of the North-West” Public Joint-Stock Company

	Rosseti 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

	Financial Corporation "Sistema"
	[479.7 K] Charter of Sistema JSFC (revision No.8)

	Oil Company "LUKOIL"
	[200.2 K] Regulations on the Management Committee of PJSC "LUKOIL"

	Oil Company "LUKOIL"
	[79.9 K] Regulations on the Board of Directors of PJSC "LUKOIL"

	Oil Company "LUKOIL"
	[116.8 K] Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of PJSC "LUKOIL"

	Oil Company "LUKOIL"
	[391 K] Charter of PJSC "LUKOIL"

	Rosneft Oil Company
	[252.9 K] Charter (new version)(with amendements ¹ 1)

	Oil Company "LUKOIL"
	[247.1 K] Regulations on the Strategy and Investment Committee of the Board of Directors of PJSC "LUKOIL"

	Oil Company "LUKOIL"
	[264.1 K] Regulations on the HR and Compensation Committee

	Rosseti North-West
	[94.2 K] Risk Management policy of IDGC of the North-West, PJSC

	Rosseti North-West
	[150.3 K] Regulation on the Audit Committee under the Board of Directors of IDGC of the North-West (PJSC)

	Rosseti North-West
	[114 K] Internal audit policy of IDGC of the North-West, PJSC

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