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Corporate Governance Materials
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Corporate Governance Materials
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Archive:
2013
/
Latest Corporate Governance Materials
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”
Rosseti Volga
[104 K]
Corporate Governanace Code of IDGC of Volga, JSC
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