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Corporate Governance Materials
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Latest Corporate Governance Materials
Rosneft Oil Company
[836 K]
Company policy risk management and internal control system
Rosseti North-West
[62.2 K]
Regulation on the Reliability Committee under the Board of Directors of IDGC of the North-West (PJSC)
Rosneft Oil Company
[1300.1 K]
Rosneft Code of Business Ethics
Rosseti Volga
[207.7 K]
Regulations on the Committee for Reliability under the Board of Directors of Public Joint-Stock Company Interregional Distribution Grid COmpany of Volga (restated)
ROSSETI
[197.3 K]
Regulations for the Internal Audit Commission of PJSC ROSSETI
Rosseti North-West
[45.9 K]
Regulations for Remuneration and Compensation for Members of the Board of Directors of “IDGC of the North-West”, PJSC
Rosseti Volga
[171.4 K]
Regulations for General Meeting of Shareholders of IDGC of Volga, PJSC (New Version)
Rosseti Volga
[171.8 K]
Regulations on the Board of Directors IDGC of Volga, PJSC (New Version)
Rosseti Volga
[190 K]
Regulations on Management Board of IDGC of Volga, PJSC (New Version)
Rosseti Volga
[245.6 K]
Regulations on Remunerations and Compensations Payable to Members of Board of Directors of IDGC of Volga, PJSC (New Version)
Rosseti Volga
[190.8 K]
Regulations on Remunerations and Compensations Payable to Members of Internal Audit Commission of IDGC of Volga, PJSC (New Version)
Rosseti Volga
[463.5 K]
Articles of Association of IDGC of Volga, JSC (revised version)
Rosseti North-West
[184.1 K]
Regulations on Insider Information of IDGC of the North-West, JSC
Rosseti Volga
[138.7 K]
Regulations on the Internal Audit Commission of IDGC of Volga, PJSC (new version)
Rosneft Oil Company
[193.7 K]
Regulations on the General Shareholders Meeting (with amendements ¹ 1)
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