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Corporate Governance Materials > ROSSETI  all about the company

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Archive: 2008  / Latest Corporate Governance Materials

 ROSSETI
[148 K] Regulations for the Strategy Committee of the Board of Directors
 ROSSETI
[97.9 K] Regulations for Insider Information
 ROSSETI
[82.4 K] Regulations for the Internal Control Procedures
 ROSSETI
[140.2 K] Regulations for the convening and holding procedure for meetings of the Board of Directors
 ROSSETI
[114.1 K] Preparing and holding the Extraordinary General Meeting of Shareholders of JSC IDGC Holding
 ROSSETI
[68.2 K] Regulations for remuneration and compensation for members of the Internal Audit Commission
 ROSSETI
[125.9 K] Regulations for the Management Board
 ROSSETI
[124.5 K] Regulations for the Internal Audit Commission
 ROSSETI
[268.2 K] Articles of Association
 ROSSETI
[52.7 K] Regulations for Dividend Policy of JSC Russian Grids (previously JSC IDGC Holding)

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