Corporate Governance Materials

Latest Corporate Governance Materials

	Rosneft Oil Company
	[749.6 K] Rosneft policy investment governance
	ROSSETI
	[86.6 K] Regulations for the Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation Committee of the Board of Directors of JSC Russian Grids
	ROSSETI
	[91.6 K] Regulations for the Nomination and Remuneration Committee of the Board of Directors of JSC Russian Grids
	ROSSETI
	[33.5 K] Regulations for the Society, Customer, and Government Relations and Information Policy Committee of the Board of Directors of JSC Russian Grids
	ROSSETI
	[66.5 K] Regulations for the Strategy Committee of the Board of Directors of JSC Russian Grids
	ROSSETI
	[38.9 K] Regulations for the Valuation Committee of the Board of Directors of JSC Russian Grids
	ROSSETI
	[216.8 K] Regulations for the Audit Committee of the Board of Directors of JSC Russian Grids (previously JSC IDGC Holding)
	Rosseti North-West
	[138.9 K] Regulations on Information Policy of IDGC of the North-West, JSC (restated)
	Rosneft Oil Company
	[615.5 K] Company Policy on Internal Control and Risk Management System
	Financial Corporation "Sistema"
	[538.9 K] Charter of Sistema JSFC (revision No.7 with amendments 2013)
	Financial Corporation "Sistema"
	[182.8 K] Amendments No.2 to the Charter of Sistema JSFC
	Mobile TeleSystems
	[567.4 K] Charter of MTS OJSC (Rev. 11)
	Rosseti North-West
	[198.6 K] Regulations on Insider Information of IDGC of the North-West, JSC (new version)
	Rosseti North-West
	[68.6 K] Regulation on the Personnel and Remuneration Comitee of the Board of Directors of IDGC of the North-West (JSC) (new version)
	LSR Group
	[129.5 K] Statement of a material fact “On holding general meeting of participants (shareholders) of the issuer and its decisions”

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