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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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