Corporate Documents

Key documents associated with Corporate Governance at Federal Grid Company

Document Date of approval
Articles of AssociationJune 29th, 2017
 
 
Regulations on the Procedure for Arranging and Holding the General Shareholders Meeting June 26th, 2015
Regulations on the Board of Directors June 29th, 2016
Regulations on the Management Board June 26th, 2015
Regulations on the Audit Commission June 26th, 2015
Regulations on Compensation and Remuneration to Members of the Audit Commission June 26th, 2015
Regulations on Compensation and Remuneration to Members of the Board of Directors June 26th, 2015
 
 
Regulations on the HR and Remuneration Committee of the Board of Directors September 30th, 2015
(as amended October 3rd, 2016)
Regulations on the Audit Committee of the Board of Directors November 16th, 2015
Regulations on the Strategy Committee of the Board of Directors August 20th, 2015
(as amended July 12th, 2016)
Regulations on the Investment Committee of the Board of Directors August 20th, 2015
(as amended July 12th, 2016)
Regulations on Remuneration and Compensation Payable to Members of Committees of the Board of Directors August 20th, 2015
 
 
Corporate Governance Code  August 20th, 2015
Regulations on Corporate Secretary  July 21th, 2015
(as amended July 6th, 2016)
Regulations on the Information PolicyApril 24th, 2019
Regulations on the Dividend Policy May 28th, 2018
Regulations on safeguarding insider information  May 23th, 2016
Corporate Ethics Code September 19th, 2011
Regulations on Risk Management SystemNovember 16th, 2015
Regulations on Internal AuditNovember 16th, 2015
Regulations on Internal Control SystemAugust 2nd, 2012


Other documents are available on Russian version of website