Charter and internal documents
Title of the document | Name of the body that approved the document, minutes date and number |
---|---|
Regulation on the General Shareholders’ Meeting |
AGM, Minutes № 1/2023 |
Regulation on the Board of Directors |
AGM, Minutes № 1/2023 |
Regulation on the Management Board |
AGM, Minutes № 1/2021 |
Regulation on the Internal Audit Board |
AGM, Minutes № 1/2022 |
Regulation on payment of remunerations and compensations to Members of the Board of Directors |
AGM, Minutes № 1/2022 |
Regulation on payment of remuneration and compensations to the Members of the Internal Audit Board |
AGM, Minutes № 1/2021 |
Title of the document | Name of the body that approved the document, minutes date and number |
---|---|
Regulation on the Audit Committee of the Board of Directors |
Board of Directors, Minutes № 62 |
Regulation on the Grid Connection Committee of the Board of Directors |
Board of Directors, Minutes № 54 |
Regulation on the Strategy Committee of the Board of Directors |
Board of Directors, Minutes № 25 |
Regulation on the Reliability Committee of the Board of the Directors |
Board of Directors, Minutes № 13 |
Regulation on the Nomination and Remuneration Committee of the Board of Directors |
Board of Directors, Minutes № 65 |
Title of the document | Name of the body that approved the document, minutes date and number |
---|---|
Board of Directors continuity Policy |
Board of Directors, Minutes № 50 |
Regulation on the Uniform Technical Policy in the Electric Grid Sector |
Board of Directors, Minutes № 26 |
Energy Conservation and Energy Efficiency Policy |
Board of Directors, Minutes № 6 |
Innovation Policy |
Board of Directors, Minutes № 52 |
Stockholding Policy for Members of the Board of Directors of «Rosseti Lenenergo», PJSC Concerning Shares of “Rosseti Lenenergo”, PJSC and Shares of/Interests in its Controlled Business Entities |
Board of Directors, Minutes № 10 |
Antitrust Compliance Policy of «Rosseti Lenenergo», PJSC |
Board of Directors, Minutes № 32 |
Risk Management and Internal Controls Policy |
Board of Directors, Minutes № 4 |
Internal Audit Policy |
Board of Directors, Minutes № 4 |
Environmental policy |
Board of Directors, Minutes № 19 |
Anti-Corruption Policy of PJSC Rosseti and its Subsidiaries and Affiliates |
Board of Directors, Minutes № 5 |
Anti-Corruption Policy |
Board of Directors, Minutes № 7 |
Regulation on the dividend policy |
Board of Directors, Minutes № 17 |
Title of the document | Name of the body that approved the document, minutes date and number |
---|---|
Regulation on Stakeholder Conflict Resolition |
Board of Directors, Minutes № 50 |
Information Security rules |
Organization rules P-19.1-001-2022 |
Internal Audit Quality Assurance and Improvement Program |
Board of Directors, Minutes № 38 |
Non-core Asset Divestment Program |
Board of Directors, Minutes № 38 |
The corporate governance code |
Board of Directors, Minutes № 52 |
Procedure for Interaction of OJSC Lenenergo with business entities, in which JSC Lenenergo owns shares (stocks) |
Board of Directors, Minutes № 12 |
Regulation on the Corporate secretary |
Board of Directors, Minutes № 50 |
Regulation on insider information |
Board of Directors, Minutes № 45 |
Regulation on the information policy of PJSC Lenenergo |
Board of Directors, Minutes № 33 |
Recommendations for assessing performance of the Board of Directors and its Committees and Members |
Board of Directors, Minutes № 56 01.03.2021 |
Regulation on the internal Audit Deportment |
Board of Directors, Minutes № 18 03.09.2019 |