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Internal Documents

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)

Archives

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)

Archives

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)

Archives

08.04.2019 Regulations on the Internal Audit Department

Regulations on the Internal Audit Department (pdf, 248Kb)

Archives

The Company bylaws regulating the Board of Directors Committees
19.07.2017 Regulation on the Reliability Committee

Regulation on the Reliability Committee (pdf, 248Kb)

Archives

11.02.2020 Regulation on the Grid Connection Committee

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

Archives

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)

Archives

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

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