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Corporate Governance Materials
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Latest Corporate Governance Materials
ROSSETI
[9283.8 K]
Regulations for the Nomination and Remuneration Committee of the Board of Directors of JSC ROSSETI (Restated version)
Rosseti North-West
[377.7 K]
Regulation on Dividend Policy of IDGC of North-West
ROSSETI
[124.7 K]
Regulations for Dividend Policy of PJSC ROSSETI (restated version)
ROSSETI
[241.3 K]
Articles of Association
ROSSETI
[122.3 K]
Regulations for the General Meeting of Shareholders of PJSC ROSSETI
Rosseti North-West
[60.1 K]
Regulations for the General Meeting of Shareholders of “IDGC of the North-West”, PJSC
Rosseti North-West
[57.4 K]
Regulations for the Auditing Commission of “IDGC of the North-West”, PJSC
LSR Group
[100.4 K]
Regulations on the Board of Directors
LSR Group
[137.7 K]
Charter
Rosseti North-West
[64.6 K]
Code of Business Ethics and Corporate Conduct of “Interregional Distribution Grid Company Of The North-West”, PJSC
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)
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