Internal Documents

Regulation on the General Meeting of Shareholders (pdf, 166Kb)

Archives

Regulation on the Board of Directors (pdf, 231Kb)

Regulation on the payment of remuneration and compensation to members of the Board of Directors (pdf, 77,3Kb)

Archives

Regulations on the Management Board (pdf, 200Kb)

Regulations on the Audit Commission (pdf, 228Kb)

Regulation on the payment of remuneration and compensation to members of the Audit Commission (pdf, 218Kb)

Archives

Regulations on the Internal Audit Department (pdf, 240Kb)

Archives

Regulation on the Reliability Committee (pdf, 248Kb)

Archives

Regulation on the Grid Connection Committee (pdf, 220Kb)

Archives

Regulation on the Strategy Committee (pdf, 180Kb)

Regulation on the Audit Committee (pdf, 528Kb)

Regulation on the Personnel and Remuneration Committee (pdf, 276Kb)

Regulations on Remuneration and Compensation Payment to Members of the Reliability Committee  (pdf, 64Kb)

Regulations on Remuneration and Compensation Payment to Members of the Grid Connection Committee  (pdf, 64Kb)

Regulations on Remuneration and Compensation Payment to Members of the Strategy and Development Committee  (pdf, 64Kb)

Regulations on Remuneration and Compensation Payment to Members of the Audit Committee (pdf, 64Kb)

Regulations on Remuneration and Compensation Payment to Members of the Personnel and Remuneration Committee  (pdf, 64Kb)

Sustainable Development Policy (pdf, 340Kb)

Сlimate Сhange Policy (pdf, 143Kb)

Quality policy (pdf, 115Kb)

Innovative Development Policy (pdf, 96Kb)

The Policy on the ownership by members of the Board of Directors of shares (pdf, 134Kb)

Methodology for evaluating the work of the board of directors and committees of the board of directors (pdf, 564Kb)

Regulation on the Central Purchasing Authority (pdf, 390kb)

Архив

Unified Standard of purchases (Regulation about purchases) (pdf, 1,00Mb)

Regulation on Information Policy (pdf, 257Kb)

Regulation on housing and public-utilities facilities management (pdf, 112Kb)

Risk Management and Internal Control Policy (pdf, 876 KB)

Internal Audit Policy (pdf, 268 Kb)

Regulations on Dividend Policy (rar, 251Kb)

Order of interaction of IDGC of Centre with business companies, stocks (shares) of which IDGC of Centre owns (pdf, 216Kb)

Code of Conduct (pdf, 179Kb)

Corporate Governance Code (pdf, 184Kb)

Regulations for the Corporate Secretary (pdf, 524Kb)

Regulation on the Company Investment Activity (pdf, 1 070Kb)

Regulation on option program (pdf, 177Kb)

Anti-corruption policy (pdf, 325Kb)

Guide on initiation (pdf, 220Kb)

Program of assurance and improvement of the internal audit quality (pdf, 1 160Kb)

Standard of a public technological and price audit of investment projects (pdf, 287Kb)

The Investment Policy of JSC «Russian Grids» (pdf, 268Kb)

The Policy of PJSC Rosseti in the area of information technology, automation and telecommunications (pdf, 1.811Kb)

Policy in the field of energy saving and energy efficiency improvement (pdf, 102Kb)

Archives

Regulation on the technical policy of the Company in the field of telecommunications of the Company (pdf, 432Kb)

Policy of interaction with the public, customers and authorities (pdf, 564Kb)

Staffing and Social Policy of the Company (pdf, 276Kb)

Regulations on the internal technical control system (pdf, 280Kb)

The Regulation on the procedure of formation and use of sponsorship and charity fund of IDGC of Centre, PJSC (pdf, 100Kb)