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Corporate Governance Materials

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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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