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Corporate Governance Materials
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Latest Corporate Governance Materials
Rosseti Volga
[104 K]
Corporate Governanace Code of IDGC of Volga, JSC
Rosseti North-West
[180.1 K]
Corporate Ethics Code of “Interregional Distribution Grid Company Of The North-West” Joint-Stock Company
Rosseti North-West
[60.4 K]
Corporate Governance Code of “Interregional Distribution Grid Company Of The North-West” Joint-Stock Company (restated)
Mobile TeleSystems
[62.4 K]
Amendments and Additions to the Charter of MTS OJSC (Rev. 10) (old edition)
Oil Company "LUKOIL"
[64.1 K]
Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of OAO "LUKOIL"
Financial Corporation "Sistema"
[127.1 K]
Amendment to the Charter
Financial Corporation "Sistema"
[526.4 K]
Charter of Sistema JSFC (revision No.7 with amendments 2012)
Financial Corporation "Sistema"
[35.2 K]
Terms of reference of the Nomination, Remuneration and Corporate Governance Committee
Financial Corporation "Sistema"
[35.2 K]
Terms of reference of the Strategy Committee
Rosseti North-West
[114.4 K]
Regulations on the audit committee under the Board of Directors of IDGC of the North-West, JSC (Restated)
Rosseti North-West
[59.1 K]
Internal Control Policy of IDGC of the North-West, JSC (Restated)
Mobile TeleSystems
[493.1 K]
Charter of MTS OJSC (Rev. 10) (old edition)
Rosseti North-West
[60.9 K]
Regulations on the Procedure of Convention and Arrangement of Sessions of the Board of Directors of IDGC of the North-West, JSC (restated)
Rosseti Volga
[88.1 K]
Regulation on the Order of Convocation and Carrying out of the Board of Directors Meeting of IDGC of Volga, JSC
Rosneft Oil Company
[494.4 K]
Company Policy on Combating Involvement in Corruption Activities
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