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
09.06.2017 Regulation on the General Meeting of Shareholders

Regulation on the General Meeting of Shareholders (pdf, 201Kb)

Archives

09.06.2017 Regulation on the Board of Directors in a new edition

Regulation on the Board of Directors (pdf, 276Kb)

Archives
26.06.2015 Regulations on the Management Board

Regulations on the Management Board (pdf, 298Kb)

Archives
09.06.2017 Regulations on the Audit Commission

Regulations on the Audit Commission (pdf, 383Kb)

Archives
26.06.2015 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, 285Kb)

Archives

26.06.2015 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, 314Kb)

Archives

25.05.2016 Regulations on the Internal Audit Department

Regulations on the Internal Audit Department (pdf, 345Kb)

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

19.07.2017 Regulation on the Grid Connection Committee

Regulation on the Grid Connection Committee (pdf, 304Kb)

Archives

17.03.2016 Regulation on the Strategy and Development Committee

Regulation on the Strategy and Development Committee (pdf, 216Kb)

Archives
21.10.2016 Regulation on the Audit Committee

Regulation on the Audit Committee (pdf, 880Kb)

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
02.06.2016 Regulation on the Central Purchasing Authority

Regulation on the Central Purchasing Authority (pdf, 376Kb)

Archives
28.07.2017 Unified Standard of purchases (Regulation about purchases)

Unified Standard of purchases (Regulation about purchases) (pdf, 1,188 Мb)

Archives
15.07.2014 The Purchasing Policy of JSC Russian Grids The Purchasing Policy of JSC Russian Grids (rar, 52Kb)
30.12.2011 Regulations on the insider information of IDGC of Centre, JSC Regulations on the insider information of IDGC of Centre, JSC (pdf, 638Kb)
16.02.2018Scenario conditions for formation of investment programs of IDGC of Centre, PJSC (as amended)Scenario conditions forformation of investment programs of IDGC of Centre, PJSC (as amended) (pdf, 638Kb)
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)
03.09.2013 Regulations for the Information Policies of the Company

Regulations for the Information Policies of the Company (pdf, 301Kb)

24.06.2015 Quality standards of customer service

Quality standards of customer service (pdf, 620Kb)

17.03.2016 Risk Management Policy

Risk Management Policy (pdf, 151Kb)

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
27.02.2017 Internal Audit Policy

Internal Audit Policy (pdf, 568Kb)

Archives
02.02.2018 Regulations on Dividend Policy

Regulations on Dividend Policy (rar, 479Kb)

Archives
04.07.2017 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, 177Kb)

Archive
24.04.2017 Code of Conduct

Code of Conduct (pdf, 179Kb)

Archive
04.03.2013 Corporate Governance Code

Corporate Governance Code (pdf, 86Kb)

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)

13.02.2017 Anti-corruption policy

Anti-corruption policy (pdf, 660Kb)

Archives
02.09.2016Anti-corruption policyAnti-corruption policy (pdf, 107Kb)
24.06.2016 Guide on initiation of newly elected members of the Board of Directors, Committees of the Board of Directors

Guide on initiation (pdf, 164Kb)

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)

25.06.2014 The Policy of innovative development, energy conservation and increase of power efficiency of JSC Russian Grids

The Policy of innovative development, energy conservation and increase of power efficiency of JSC Russian Grids (pdf, 152Kb)

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)

25.03.2016Policy of processing and protection of personal data of the CompanyPolicy 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)

24.04.2017 Unified technical policy of PJSC «Rosseti»Unified technical policy of PJSC «Rosseti»(pdf, 255Kb)
05.09.2017Environmental policy in the power grid complexEnvironmental policy in the power grid complex (pdf, 115Kb)

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