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Date of publication in Internet website |
Type of document (information), published in Internet website | Text of document (information), published in Internet website | Archives |
|---|---|---|---|
| Internal documents of the Company regulating the activities of its bodies | |||
| 31.05.2019 | Regulation on the General Meeting of Shareholders |
Regulation on the General Meeting of Shareholders (pdf, 166Kb) |
|
| 29.05.2020 | Regulation on the Board of Directors in a new edition |
Regulation on the Board of Directors (pdf, 231Kb) |
Archives |
| 31.05.2019 | Regulation on the payment of remuneration and compensation to members of the Board of Directors |
Regulation on the payment of remuneration and compensation to members of the Board of Directors (pdf, 77,3Kb) |
|
| 31.05.2019 | Regulations on the Management Board |
Regulations on the Management Board (pdf, 200Kb) |
Archives |
| 20.06.2022 | Regulations on the Audit Commission |
Regulations on the Audit Commission (pdf, 228Kb) |
Archives |
| 01.06.2018 | Regulation on the payment of remuneration and compensation to members of the Audit Commission |
Regulation on the payment of remuneration and compensation to members of the Audit Commission (pdf, 218Kb) |
|
| 08.04.2019 | Regulations on the Internal Audit Department |
Regulations on the Internal Audit Department (pdf, 248Kb) |
|
| The Company bylaws regulating the Board of Directors Committees | |||
| 19.07.2017 | Regulation on the Reliability Committee |
Regulation on the Reliability Committee (pdf, 248Kb) |
|
| 11.02.2020 | Regulation on the Grid Connection Committee |
Regulation on the Grid Connection Committee (pdf, 220Kb) |
|
| 08.10.2019 | Regulation on the Strategy Committee |
Regulation on the Strategy Committee (pdf, 180Kb) |
Archives |
| 25.10.2022 | Regulation on the Audit Committee |
Regulation on the Audit Committee (pdf, 528Kb) |
Archives |
| 04.08.2014 | Regulation on the Personnel and Remuneration Committee |
Regulation on the Personnel and Remuneration Committee (pdf, 276Kb) |
|
| 11.01.2016 | Regulations on Remuneration and Compensation Payment to Members of the Reliability Committee (as amended) |
Regulations on Remuneration and Compensation Payment to Members of the Reliability Committee (pdf, 64Kb) |
Archives |
| 11.01.2016 | Regulations on Remuneration and Compensation Payment to Members of the Grid Connection Committee (as amended) |
Regulations on Remuneration and Compensation Payment to Members of the Grid Connection Committee (pdf, 64Kb) |
Archives |
| 11.01.2016 | Regulations on Remuneration and Compensation Payment to Members of the Strategy and Development Committee (as amended) |
Regulations on Remuneration and Compensation Payment to Members of the Strategy and Development Committee (pdf, 64Kb) |
Archives |
| 11.01.2016 | Regulations on Remuneration and Compensation Payment to Members of the Audit Committee (as amended) |
Regulations on Remuneration and Compensation Payment to Members of the Audit Committee (pdf, 64Kb) |
Archives |
| 11.01.2016 | Regulations on Remuneration and Compensation Payment to Members of the Personnel and Remuneration Committee (as amended) |
Regulations on Remuneration and Compensation Payment to Members of the Personnel and Remuneration Committee (pdf, 64Kb) |
Archives |
| Other bylaws | |||
| 19.04.2022 | Innovative Development Policy |
Innovative Development Policy (pdf, 96Kb) |
|
| 19.11.2021 | The Policy on the ownership by members of the Board of Directors of shares |
The Policy on the ownership by members of the Board of Directors of shares (pdf, 134Kb) |
|
| 17.01.2023 | Methodology for evaluating the work of the board of directors and committees of the board of directors |
Methodology for evaluating the work of the board of directors and committees of the board of directors (pdf, 564Kb) |
Archives |
| 25.05.2018 | Regulation on the Central Purchasing Authority |
Regulation on the Central Purchasing Authority (pdf, 555Kb) |
Archives |
| 24.01.2023 | Unified Standard of purchases (Regulation about purchases) |
Unified Standard of purchases (Regulation about purchases) (pdf, 1,00Mb) |
Archives |
| 15.07.2014 | The Purchasing Policy of JSC Russian Grids | The Purchasing Policy of JSC Russian Grids (rar, 52Kb) |
|
| 30.05.2019 | Regulations on the insider information | Regulations on the insider information (pdf, 185Kb) | Archives |
| 03.02.2020 | Scenario conditions of formation of the investment program of IDGC of Centre, PJSC (as amended) | Scenario conditions of formation of the investment program of IDGC of Centre, PJSC (as amended) (pdf, 188Kb) | Archives |
| 01.02.2017 | Regulations on formation of the Investment Program and reporting preparation on its performance, increase of investment efficiency and reduction of expenses in IDGC of Centre, PJSC | Regulations on formation of the Investment Program and reporting preparation on its performance, increase of investment efficiency and reduction of expenses in IDGC of Centre, PJSC (pdf, 256Kb) | Archives |
| 15.07.2014 | The Standard. The Technical Policy. Electricity metering systems with remote data collection of wholesale and retail electricity markets in the distribution electric grid complex of IDGC of Centre, JSC | The Standard. The Technical Policy. Electricity metering systems with remote data collection of wholesale and retail electricity markets in the distribution electric grid complex of IDGC of Centre, JSC (pdf, 312Kb) |
|
| 07.02.2022 | Regulation on Information Policy |
Regulation on Information Policy (pdf, 257Kb) |
Archives |
| 24.06.2015 | Quality standards of customer service |
Quality standards of customer service (pdf, 620Kb) |
|
| 01.03.2021 | Risk Management Policy |
Risk Management Policy (pdf, 239 Kb) |
Archives |
| 02.05.2012 | Regulation on housing and public-utilities facilities management of IDGC of Centre, JSC |
Regulation on housing and public-utilities facilities management of IDGC of Centre, JSC (pdf, 88Kb) |
Archives |
| 01.03.2016 | Internal Control Policy |
Internal Control Policy (pdf, 260Kb) |
Archives |
| 23.08.2021 | Internal Audit Policy |
Internal Audit Policy (pdf, 288Kb) |
Archives |
| 10.08.2018 | Regulations on Dividend Policy 2018 |
Regulations on Dividend Policy (rar, 251Kb) |
Archives |
| 01.08.2019 | Order of interaction of IDGC of Centre with business companies, stocks (shares) of which IDGC of Centre owns |
Order of interaction of IDGC of Centre with business companies, stocks (shares) of which IDGC of Centre owns (pdf, 216Kb) |
Archive |
| 24.04.2017 | Code of Conduct |
Code of Conduct (pdf, 179Kb) |
Archive |
| 06.12.2021 | Corporate Governance Code |
Corporate Governance Code (pdf, 184Kb) |
Archives |
| 03.10.2016 | Regulations for the Corporate Secretary |
Regulations for the Corporate Secretary (pdf, 524Kb) |
Archives |
| 01.03.2016 | Regulation on the Company Investment Activity |
Regulation on the Company Investment Activity (pdf, 1 070Kb) |
Archives |
| 21.03.2008 | Regulation on option program |
Regulation on option program (pdf, 177Kb) |
|
| 30.06.2020 | Anti-corruption policy |
Anti-corruption policy (pdf, 660Kb) |
Archives |
| 06.05.2020 | Anti-corruption clause | Anti-corruption clause (pdf, 107Kb) |
|
| 10.03.2021 | Guide on initiation of newly elected members of the Board of Directors, Committees of the Board of Directors |
Guide on initiation (pdf, 220Kb) |
Archives |
| 14.12.2016 | Program of assurance and improvement of the internal audit quality |
Program of assurance and improvement of the internal audit quality (pdf, 1 160Kb) |
|
| 18.03.2014 | Performance of a public technological and price audit of investment projects |
Performance of a public technological and price audit of investment projects (pdf, 336Kb) |
|
| 02.03.2015 | The Investment Policy of JSC «Russian Grids» |
The Investment Policy of JSC «Russian Grids» (pdf, 268Kb) |
|
| 05.07.2018 | The Policy of PJSC Rosseti in the area of information technology, automation and telecommunications |
The Policy of PJSC Rosseti in the area of information technology, automation and telecommunications (pdf, 1.811Kb) |
|
| 11.03.2022 | Policy in the field of energy saving and energy efficiency improvement |
Policy in the field of energy saving and energy efficiency improvement (pdf, 102Kb) |
|
| 01.09.2014 | Regulation on the technical policy of the Company in the field of telecommunications of the Company |
Regulation on the technical policy of the Company in the field of telecommunications of the Company (pdf, 432Kb) |
|
| 01.09.2014 | Policy of interaction with the public, customers and authorities |
Policy of interaction with the public, customers and authorities (pdf, 564Kb) |
|
| 28.11.2014 | Staffing and Social Policy of the Company |
Staffing and Social Policy of the Company (pdf, 276Kb) |
|
| 30.12.2015 | Regulations on the internal technical control system |
Regulations on the internal technical control system (pdf, 280Kb) |
|
| 25.03.2016 | Policy of processing and protection of personal data of the Company | Policy of processing and protection of personal data of the Company (pdf, 235Kb) |
|
| 18.05.2016 | The Regulation on the procedure of formation and use of sponsorship and charity fund of IDGC of Centre, PJSC |
The Regulation on the procedure of formation and use of sponsorship and charity fund of IDGC of Centre, PJSC (pdf, 100Kb) |
|
|
20.06.2022 |
Unified technical policy of PJSC «Rosseti» | Unified technical policy of PJSC «Rosseti»(zip, 1,89Mb) |
Archives |
| 16.09.2020 | Environmental policy in the power grid complex | Environmental policy in the power grid complex (pdf, 97Kb) | Archives |