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Archive

Archive of the Internal Documents

Articles of Association 2019 IDGC of Centre PJSC (13.06.2019) (pdf, 509Kb)

Standard for customer service of IDGC of Centre, JSC (03.06.2013) (pdf, 555Kb)

Regulations for the purchases of IDGC of Centre (13.06.2013) (pdf, 891Kb)

Anti-corruption policy (03.03.2014) (pdf, 200Kb)

Regulation on the Company Investment Activity (21.03.2013) (pdf, 536Kb)

Regulations on the Internal Audit and Risk Management Department (07.10.2011) (pdf, 182Kb)

Regulation on the Central Purchasing Authority (18.07.2013) (pdf, 356Kb)

Internal control policy of IDGC of Centre, JSC (03.08.2012) (pdf, 311Kb)

Risk Management Policy in IDGC of Centre, JSC (17.03.2016) (pdf, 151 Kb)

Regulation on the committee for personnel and remuneration of the board of directors (20.05.2013)(pdf, 340Kb)

Regulations for the Reliability Committee under the Board of Directors of IDGC of Centre, JSC (03.12.2009)(doc, 136Kb)

Regulations on the Audit Commission (21.03.2013) (pdf, 84Kb)

Regulations on the procedure for preparation and holding of general meeting of shareholders (21.06.2011) (pdf, 98Kb)

Regulation on the Information Policy (pdf, 277Kb)

Regulation on the Central Purchasing Authority (pdf, 356Kb)

Regulations on the procedure for convening and holding meetings of the Board of Directors (doc, 125Kb)

Regulations for the Committee on Personnel and Remuneration new (doc, 142Kb)

Regulations for the insider information (pdf, 21Kb)

Regulations for the Management Board of IDGC of Centre, JSC (doc, 99Kb)

Regulations on the Rules for Convening and Carrying out of Board of Directors Meetings (doc, 120Kb)

Regulations on the Order of Preparation and Carrying out of the General Shareholders Meeting (doc, 96Kb)

Regulations for the purchases of IDGC of Centre (2011)

Regulations for the purchases of IDGC of Centre (2008)

Standard for client servicing (doc, 771Kb)

Regulations for the Committee on Personnel and Remuneration new (doc, 172Kb)

Regulations on the Committee for Audit of IDGC of Centre (doc, 123Kb)

Regulations for the Information Policies of the Company (pdf, 45Kb)

 

Previous Editions of Articles of Association

Articles of Association (13.06.2019) (pdf, 509Kb)

Articles of Association (14.06.2018) (pdf, 521Kb)

Articles of Association (22.06.2017) (pdf, 443Kb)

Articles of Association (08.07.2015) (pdf, 434Kb)

Articles of Association (10.07.2014) (pdf, 376Kb)

Articles of Association (14.07.2011) (doc, 227Kb)

Amendments to the Articles of Association (17.07.2012) (pdf, 198Kb)

Articles of Association (16.08.2010) (doc, 242Kb)

STATUTE of the Public Joint Stock Company “Interregional Distribution Network Company of the Center (Approved of 09.12.2004) (pdf, 122Kb)

Alterations in the Statute of the “IDGC of Center” JSC (25.04.2005) (pdf, 4Kb)

Alterations and Amendments to the Statute of the Public Limited Company “Interregional Distribution Grid Company of Center”(20.12.2005) (pdf, 6Kb)

STATUTE of the Public Joint Stock Company “Interregional Distribution Grid Company of the Center” (revised edition ) (28.07.2006) (pdf, 52Kb)

Amendments to the Statute of “Interregional Distributive Grid Company of Centre” Joint Stock Company (as of 13.07.2007) (doc, 32Kb)

By-Law of the Joint Stock Company "Interregional Distribution Grid Company of Center"(18.07.2007)(doc, 152Kb)

Amendments to the Statute of Open Joint Stock Company “Interregional Distribution Grid Company of Centre” (as of 18.12.2007) (doc, 21Kb)

Amendments to the Statute of Open Joint Stock Company “Interregional Distribution Grid Company of Centre” (as of 15.01.2008) (doc, 21Kb)

Amendments to the Statute of Open Joint Stock Company «Interregional Distribution Grid Company of Centre» (as of 23.01.2008) (doc, 36Kb)