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Corporate Governance Materials

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Archive: 2014  / Latest Corporate Governance Materials

 Rosneft Oil Company
[600.3 K] Company policy in the field of civil defense
 Rosneft Oil Company
[816 K] Company policy on corporate property management
 Rosneft Oil Company
[301.4 K] Charter (new version)
 Rosneft Oil Company
[197.6 K] Regulations on the General Shareholders Meeting
 Rosneft Oil Company
[624.1 K] Regulations on the Board of Directors
 Rosneft Oil Company
[652.9 K] Regulations on the Collective Executive Body (Management Board)
 Rosneft Oil Company
[218.4 K] Regulations on the Sole Executive Body (President)
 Rosneft Oil Company
[188.7 K] Regulations on the Audit Comission
 Rosneft Oil Company
[770.8 K] Regulations of Rosneft on the Insider Information
 Rosseti Volga
[387.6 K] Charter of IDGC of Volga, JSC (revised version)
 Rosseti North-West
[260.7 K] Articles of Association of “Interregional Distributive Grid Company of the North-West” Joint-Stock Company (APPROVED by IDGC of North-West’s annual General Meeting of Shareholders on 25 June 2014)
 Rosseti North-West
[78.6 K] Regulation on the Order of Preparation and Carrying out of the General Meeting of Shareholders of IDGC of North-West, JSC (new version)
 Rosseti North-West
[114.3 K] Regulation on the Auditing Commission of IDGC of North-West, JSC (new version)
 Rosseti Volga
[293.1 K] Regulation on the Order of Preparation and Carrying out of the General Meeting of Shareholders of IDGC of Volga, JSC (revised version)
 Rosseti Volga
[219.7 K] Regulation on the audit Committee of the Âoard of Directors of "IDGC of Volga", Joint-Stock Company (revised)

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