Corporate Governance Materials

Latest Corporate Governance Materials

	Rosneft Oil Company
	[624.1 K] Regulations on the Board of Directors
	Rosneft Oil Company
	[652.9 K] Regulations on the Collective Executive Body (Management Board)
	Rosneft Oil Company
	[218.4 K] Regulations on the Sole Executive Body (President)
	Rosneft Oil Company
	[188.7 K] Regulations on the Audit Comission
	Rosneft Oil Company
	[770.8 K] Regulations of Rosneft on the Insider Information
	Rosseti Volga
	[387.6 K] Charter of IDGC of Volga, JSC (revised version)
	Rosseti North-West
	[260.7 K] Articles of Association of “Interregional Distributive Grid Company of the North-West” Joint-Stock Company (APPROVED by IDGC of North-West’s annual General Meeting of Shareholders on 25 June 2014)
	Rosseti North-West
	[78.6 K] Regulation on the Order of Preparation and Carrying out of the General Meeting of Shareholders of IDGC of North-West, JSC (new version)
	Rosseti North-West
	[114.3 K] Regulation on the Auditing Commission of IDGC of North-West, JSC (new version)
	Rosseti Volga
	[293.1 K] Regulation on the Order of Preparation and Carrying out of the General Meeting of Shareholders of IDGC of Volga, JSC (revised version)
	Rosseti Volga
	[219.7 K] Regulation on the audit Committee of the Âoard of Directors of "IDGC of Volga", Joint-Stock Company (revised)
	ROSSETI
	[84.4 K] Regulations for the preparation and holding procedure for the general meeting of shareholders of JSC Russian Grids (previously JSC IDGC Holding)
	LSR Group
	[126.3 K] Statement of a material fact "On holding general meeting of participants (shareholders) of the issuer and its decisions" (20 June 2014)
	Oil Company "LUKOIL"
	[61.3 K] Regulations on LUKOIL Dividend Policy
	Rosneft Oil Company
	[638.5 K] Company’s policyin the area of enhancement of energy efficiency and energy saving

Search by industry

Search by alpha index

A B C D E F G I L M N O P Q R S T U V W