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Corporate Governance Materials

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Archive: 2012  / Latest Corporate Governance Materials

 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
 Financial Corporation "Sistema"
[211.4 K] The Code of Ethics
 LSR Group
[64.5 K] Regulations on Dividend policy
 Financial Corporation "Sistema"
[83.7 K] Bank details of Sistema JSFC as at 13.02.12

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