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Internal Regulations

Прикрепленные файлы:
  • The internal audit policy of PJSC Rosseti Yug, 2021
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    438.07 Kb, .pdf
  • Regulation on the Board of Directorsof Public Joint-Stock Company, 2020
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    272.56 Kb, .pdf
  • Regulation on payment of remunerations and compensations to members of the Board of Directors IDGC of the South, PJSC_2019
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    150.51 Kb, .pdf
  • Regulation on the General Meeting of Shareholders IDGC of the South, PJSC, 2019
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    286.28 Kb, .pdf
  • Regulation on the Board of the Public Joint Stock Company "Intraregional Distribution Grid Company of South", 2019
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    293.28 Kb, .pdf
  • REGULATION on the General Shareholders’ Meeting of IDGC of the South, PJSC, 2017
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    80.07 Kb, .pdf
  • REGULATION on IDGC of the South, PJSC Board of Directors, 2017
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    122.87 Kb, .pdf
  • REGULATION on IDGC of the South, PJSC Internal Audit Commission, 2017
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    77.47 Kb, .pdf
  • Regulations for the Audit Committee, 2016.
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    819.57 Kb, .pdf
  • Regulations for the Board of Directors of IDGC of the South PJSC (2016)
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    56.35 Kb, .docx
  • Internal Control Policy of IDGC of the South PJSC (2016)
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    214.27 Kb, .docx
  • Changes introduced to the Regulations on the Committee for Strategy, Development, Investments and Reform on 11.03.2016.
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    224.06 Kb, .pdf
  • Changes introduced to the Regulations for payment of remunerations and compensations to members of the committees under the BoD on 29.01.2016.
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    223.53 Kb, .pdf
  • Interaction procedure between JSC “IDGC of South” and economic entities with JSC “IDGC of South” shares (share fractions) possession
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    59.7 Kb, .pdf
  • Corporate Management Code of “IDGC of the South”, JSC (new version)
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    158 Kb, .doc
  • Corporate governance code of "Interregional Distribution Grid Company of South", Joint Stock Company
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    111.5 Kb, .doc
  • Corporate Conduct Code of the Staff Member of “IDGC of the South”, JSC
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    56.92 Kb, .pdf
  • Alterations to the Regulations on Information Policy of “IDGC of the South”, JSC
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    33 Kb, .doc
  • Regulations on the Remuneration Payment to the Auditing Committee (2010)
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    34.5 Kb, .doc
  • Regulationson Audit Committee attached to Board of Directors of IDGC of the South JSC (restated)
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    72.5 Kb, .doc