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Corporate Governance Materials

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Archive: 2014  / Latest Corporate Governance Materials

 Sistema JSFC
[242.3 K] Terms of reference of the Audit, Finance and Risk Committee
 Sistema JSFC
[121.7 K] Terms of reference of the Ethics and Control Committee
 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)
 Rosneft Oil Company
[711.3 K] Regulations Procedure for Formation and Work of Rosneft Board of Directors Committees
 Rosneft Oil Company
[711.3 K] Regulations of Board of Directorsí Audit Committee
 Rosneft Oil Company
[716 K] Regulations on the Rosneft Board of Directors HR and Remuneration Committee
 Rosneft Oil Company
[557.9 K] Regulations on the Rosneft Board of Directors Strategic Planning Committee
 Russian Grids
[211.9 K] Regulations for the Board of Directors of JSC ROSSETI (restated version)
 Russian Grids
[251.7 K] Regulations for the General Meeting of shareholders of JSC ROSSETI (restated version)
 Russian Grids
[143.1 K] Regulations for Remuneration and Compensation for Members of the Board of Directors of JSC ROSSETI (restated version)
 Russian Grids
[204.7 K] Regulations for the Internal Audit Commission of JSC ROSSETI (restated version)
 Russian Grids
[83.9 K] Regulations for Remuneration and Compensation for members of the Internal Audit Commission of JSC ROSSETI (restated version)
 Russian Grids
[194.3 K] Regulations for the Management Board of JSC ROSSETI (restated version)
 Russian Grids
[350.4 K] Articles of assocatiation of Joint Stock Company ROSSETI (restated version)
 Rosneft Oil Company
[600.3 K] Company policy in the field of civil defense

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