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 June 27, 2019
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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 June 27, 2019
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Regulations for the Board of Directors of PJSC ROSSETI
Minutes of June 27, 2019
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Regulations for the Management Board of PJSC ROSSETI
Minutes of June 27, 2019
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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 June 29, 2018
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Regulations for Remuneration and Compensation for Members of the Internal Audit Commission of PJSC ROSSETI
Minutes of June 29, 2018
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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 (Restated version)
Minutes No. 295 of February 28, 2018
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
Finance
Regulations for Dividend Policy of PJSC ROSSETI (restated version)
Minutes No. 286 of December 25, 2017
Amendments to the Regulations for Dividend Policy of PJSC ROSSETI
Minutes No. 311 of June 21, 2018
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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 Code of Ethics and Business Conduct of PJSC ROSSETI
Minutes No. 252 of February 02, 2017
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Regulations for Disclosing Material Information of JSC ROSSETI Under Shareholder Laws and Securities Market Laws (Information Policy)
Minutes No. 143 of February 13, 2014
Information policy of PJSC ROSSETI (regulations for disclosing material information under shareholder laws and securities market laws)
Minutes No. 296 of March 16, 2018
Regulations for Insider Information of PJSC ROSSETI
Minutes No. 368 of July 31, 2019
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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