Corporate Governance Materials

Latest Corporate Governance Materials

	Rosneft Oil Company
	[223.9 K] Regulations on the Board of Directors (with amendements ¹ 1)
	Rosneft Oil Company
	[603.4 K] Rosneft’s Corporate Governance Code
	Rosneft Oil Company
	[358 K] Rosneft Dividend Policy
	Rosneft Oil Company
	[273.5 K] Regulation on Rosneft Board Members Induction
	Rosseti Volga
	[390 K] Regulation on the Insider Information of IDGC of Volga, JSC (new version)
	Rosneft Oil Company
	[409.8 K] Regulation on Rosneft’ Board Remuneration and Compensations
	LSR Group
	[109.2 K] Regulations on the Board of Directors
	LSR Group
	[148.1 K] Regulations on the AGM
	LSR Group
	[129 K] Charter
	Rosseti Volga
	[428.3 K] Regulationa for Audit Committee (new version)
	Rosneft Oil Company
	[730.3 K] Company policy on internal audit
	Financial Corporation "Sistema"
	[140.4 K] Code of Corporate Governance
	Financial Corporation "Sistema"
	[242.3 K] Terms of reference of the Audit, Finance and Risk Committee
	Financial Corporation "Sistema"
	[121.7 K] Terms of reference of the Ethics and Control Committee
	Rosneft Oil Company
	[711.3 K] Regulations Procedure for Formation and Work of Rosneft Board of Directors Committees

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