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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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