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Corporate Governance Materials

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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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