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Corporate Governance Materials
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Latest Corporate Governance Materials
Rosneft Oil Company
[711.3 K]
Regulations of Board of Directors’ Audit Committee
Rosneft Oil Company
[716 K]
Regulations on the Rosneft Board of Directors HR and Remuneration Committee
Rosneft Oil Company
[557.9 K]
Regulations on the Rosneft Board of Directors Strategic Planning Committee
Rosseti North-West
[71.6 K]
Regulation on the Personnel and Remuneration Committee of the Board of Directors of IDGC of the North-West (JSC)
ROSSETI
[211.9 K]
Regulations for the Board of Directors of JSC ROSSETI (restated version)
ROSSETI
[251.7 K]
Regulations for the General Meeting of shareholders of JSC ROSSETI (restated version)
ROSSETI
[143.1 K]
Regulations for Remuneration and Compensation for Members of the Board of Directors of JSC ROSSETI (restated version)
ROSSETI
[204.7 K]
Regulations for the Internal Audit Commission of JSC ROSSETI (restated version)
ROSSETI
[83.9 K]
Regulations for Remuneration and Compensation for members of the Internal Audit Commission of JSC ROSSETI (restated version)
ROSSETI
[194.3 K]
Regulations for the Management Board of JSC ROSSETI (restated version)
ROSSETI
[350.4 K]
Articles of assocatiation of Joint Stock Company ROSSETI (restated version)
Rosneft Oil Company
[600.3 K]
Company policy in the field of civil defense
Rosneft Oil Company
[816 K]
Company policy on corporate property management
Rosneft Oil Company
[301.4 K]
Charter (new version)
Rosneft Oil Company
[197.6 K]
Regulations on the General Shareholders Meeting
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