Corporate Governance Materials

Latest Corporate Governance Materials

	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
	Oil Company "LUKOIL"
	[257.3 K] Regulations on the Audit Committee
	Financial Corporation "Sistema"
	[691.9 K] Terms of Reference of the General Meeting of Shareholders
	Financial Corporation "Sistema"
	[296.3 K] Terms of Reference of the Board of Directors
	ROSSETI
	[283.2 K] Regulations for the Audit Committee of the Board of Directors of PJSC ROSSETI
	Rosseti Volga
	[74.7 K] Amendments and additions to the Articles of Association of Public Joint-Stock Company of IDGC of Volga (IDGC of Volga, PJSC)

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