Corporate Documents

Key documents associated with Corporate Governance at Federal Grid Company

Document Date of approval
Articles of Association May 15th, 2020
 
 
Regulations on the Procedure for Arranging and Holding the General Shareholders Meeting May 15th, 2020
Regulations on the Board of Directors May 15th, 2020
Regulations on the Audit Commission May 15th, 2020
Regulations on Compensation and Remuneration to Members of the Audit Commission May 15th, 2020
Regulations on Compensation and Remuneration to Members of the Board of Directors May 15th, 2020
Regulations on assessment of activities of the Board of Directors February 20, 2017
 
 
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  April 23d, 2019
Regulations on Corporate Secretary  July 21th, 2015
(as amended July 6th, 2016)
Regulations on the Information Policy April 24th, 2019
Regulations on the Dividend Policy May 28th, 2018
Regulations on safeguarding insider information  August 9th, 2019 
Corporate Ethics Code June 26th, 2017
Regulations on Risk Management System November 16th, 2015
Regulations on Internal Audit November 16th, 2015
Regulations on Internal Control System May 31st, 2017
The internal control rules for prevention, detection and suppression of cases of unlawful use of the insider information and (or) market manipulation of FGC UES, PJSC April 29th, 2019


Other documents are available on Russian version of website