Articles of association and internal documents

Articles of association

Document Name
Date and Number of the Minutes of the Meeting of the Approving Body
Articles of Association
Minutes of July 5, 2017.
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Internal documents

Document Name
Date and Number of the Minutes of the Meeting of the Approving Body
Management and Control Bodies
Regulations for the General Meeting of Shareholders of PJSC ROSSETI
Minutes of July 5, 2017.
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Regulations for the Board of Directors of PJSC ROSSETI
Minutes of July 5, 2017.
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Regulations for the Management Board of PJSC ROSSETI
Minutes of July 2, 2015.
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Regulations for the Internal Audit Commission of PJSC ROSSETI
Minutes of July 2, 2015.
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Regulations for Remuneration and Compensation for Members of the Board of Directors of PJSC ROSSETI
Minutes of July 2, 2015.
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Regulations for Remuneration and Compensation for Members of the Internal Audit Commission of PJSC ROSSETI
Minutes of July 2, 2015.
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Committees of the Board of Directors
Regulations for the Audit Committee of the Board of Directors of JSC ROSSETI
Minutes No. 217 of December 28, 2015.
Regulations for the Nomination and Remuneration Committee of the Board of Directors of JSC ROSSETI
Minutes No. 243 of October 10, 2016.
Regulations for the Strategy Committee of the Board of Directors of JSC ROSSETI
Minutes No. 137 of October 21, 2013.
Regulations for the Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation Committee of the Board of Directors of JSC ROSSETI
Minutes No. 173 of December 15, 2014.
Regulations for the Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation Committee of the Board of Directors of JSC ROSSETI
Minutes No. 137 of October 21, 2013.
Finance
Regulations for Dividend Policy of JSC ROSSETI (restated version)
Minutes No. 169 of November 21, 2014.
Procurement
Procurement Policy of JSC ROSSETI
Minutes No. 149 of April 22, 2014.
Internal Documents of the Company on Corporate Governance; Codes of the Company; Policies of the Company;
Internal Documents on Information Disclosures, Risk Management, Internal Control, and Internal Audit
Procedure for Interaction of JSC ROSSETI with the Economic Entities Whose Shares (Equities) Are Owned by JSC ROSSETI
Minutes No. 57 of April 22, 2011.
Corporate Governance Code of JSC IDGC Holding (company name changed to JSC ROSSETI)
Minutes No. 101 of November 30, 2012.
Regulations for Disclosing Material Information of JSC ROSSETI Under Shareholder Laws and Securities Market Laws (Information Policy)
Minutes No. 143 of February 13, 2014.
Regulations for Insider Information of JSC ROSSETI
Minutes No. 162 of August 25, 2014.
Strategy for Developing and Improving the Internal Control System of JSC ROSSETI and Subsidiaries and Dependent Companies of JSC ROSSETI
Minutes No. 143 of February 13, 2014.
Anti-Corruption Policy of JSC ROSSETI
Minutes No. 171 of November 28, 2014.
Internal Audit Policy of JSC ROSSETI
Minutes No. 151 of April 28, 2014.
Internal Control Policy of JSC ROSSETI
Minutes No. 151 of April 28, 2014.
Risk Management Policy of JSC ROSSETI
Minutes No. 151 of April 28, 2014.
Program of Partnership Between JSC ROSSETI and Small and Medium-Sized Businesses
Minutes No. 35 of February 18, 2014.
Ecology
POWER GRID COMPLEX ENVIRONMENTAL POLICY
Minutes No. 254 of March 03, 2017