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Articles of Association of Rosseti North-West
Articles of Association of “Rosseti North-West” Public Joint Stock Company
Current version
APPROVED by Annual General Meeting of Shareholders of IDGC of North-West, PJSC, on 18 June 2024 (minutes №20)
doc, 579 KB
Archive
ARTICLES OF ASSOCIATION of “Interregional Distribution Grid Company of North-West” Public Joint Stock Company
Invalid
APPROVED BY Annual General Meeting of Shareholders of IDGC of North-West, PJSC, on 28 may 2021 (minutes №17)
doc, 455 KB
Changes to the Articles of Association of “Interregional Distribution Grid Company of North-West” Public Joint Stock Company 23.08.2021
Invalid
doc, 294 KB
Changes to the Articles of Association of “Interregional Distribution Grid Company of North-West” Public Joint Stock Company 12.07.2022
Invalid
doc, 295 KB
Articles of Association of “Interregional Distributive Grid Company of the North-West” Public Joint Stock Company
invalid
APPROVED by IDGC of North-West’s annual General Meeting of Shareholders on 7 June 2018 (minutes №13)
doc, 281 KB
Articles of Association of “Interregional Distributive Grid Company of the North-West” Public Joint Stock Company
invalid
APPROVED by IDGC of North-West’s annual General Meeting of Shareholders on 13 June 2017 (minutes №12)
doc, 271 KB
Articles of Association of “Interregional Distributive Grid Company of the North-West” Public Joint Stock Company
invalid
APPROVED by IDGC of North-West’s annual General Meeting of Shareholders on 23 June 2015 (minutes №10)
doc, 237 KB
Articles of Association of “Interregional Distributive Grid Company of the North-West” Joint-Stock Company
invalid
APPROVED by IDGC of North-West’s annual General Meeting of Shareholders on 25 June 2014 (minutes №9)
doc, 205 KB
Articles of Association of “Interregional Distributive Grid Company of the North-West” Joint-Stock Company
invalid
APPROVED by IDGC of North-West’s annual General Meeting of Shareholders on 16 June 2011 (minutes №4)
doc, 230 KB
Articles of Association of “Interregional Distributive Grid Company of the North-West” Joint-Stock Company
invalid
doc, 220 KB
Internal documents
Regulations for Management and Control Bodies
Regulations on the Board of Directors of “IDGC of the North-West”, PJSC
Сurrent version, approved on June 07, 2018
doc, 139 KB
Regulations for the Management Board of “IDGC of the North-West”, PJSC
Current version, approved on June 07, 2018
doc, 128 KB
Regulations for Remuneration and Compensation for Members of the Auditing Commission of “IDGC of the North-West”, PJSC
Current version, approved on June 07, 2018
doc, 100 KB
Regulations for the General Meeting of Shareholders of “IDGC of the North-West”, PJSC
Current version, approved on June, 13, 2017
doc, 109 KB
Regulations for the Auditing Commission of “IDGC of the North-West”, PJSC
Current version, approved jn June 13, 2017
doc, 108 KB
Regulations for Remuneration and Compensation for Members of the Board of Directors of “IDGC of the North-West”, PJSC
Current version, approved on June, 23. 2015
doc, 146 KB
Regulations for Committees of the Board of Directors
Regulation on the Audit Committee under the Board of Directors of IDGC of the North-West (PJSC)
Current version, approved on February 29, 2016
doc, 229 KB
Amendments and Additions to Regulations on Audit Committee under the Board of Directors of IDGC of the North-West, PJSC, approved by decision of the Board of Directors on 29.02.2016 (Minutes No. 197/12)
approved by decision of the Board of Directors on 28.10.2016 (Minutes No. 222/13)
doc, 78 KB
Regulation on the Reliability Committee under the Board of Directors of IDGC of the North-West (PJSC)
Current version approved on October 21, 2015
doc, 92 KB
Regulation on the Personnel and Remuneration Committee of the Board of Directors of IDGC of the North-West (JSC)
Current version, approved on August 22, 2014
doc, 124 KB
Regulation on the Committee for Strategy and Development of the Board of Directors of IDGC of North-West
Current version, approved on August 22, 2008
doc, 120 KB
Amendments and Additions to Regulations on Committee for Strategy and Development under the Board of Directors of IDGC of the North-West, PJSC, approved by decision of the Board of Directors on 22.08.2008 (Minutes No. 35/3)
approved by decision of the Board of Directors on 31.03.2016 (Minutes No. 200/15)
doc, 26 KB
Regulation on the Committee for technological connection to electric grids of the Board of Directors of IDGC of North-West
Current version, approved on February 10, 2009
doc, 127 KB
Policies of the Company and Other Internal documents
Code of Business Ethics and Corporate Conduct of “Interregional Distribution Grid Company Of The North-West”, PJSC
Current version, approved on May 3, 2017
doc, 156 KB
Regulations on corporate secretary of “Interregional Distribution Grid Company of the North-West” Public Joint-Stock Company
Current version, approved on September 30, 2016
doc, 106 KB
Risk Management policy of IDGC of the North-West, PJSC
Current version, approved on March 31, 2016
doc, 274 KB
Internal control policy of IDGC of the North-West, PJSC
Current version, approved on February 29, 2016
doc, 247 KB
Internal audit policy of IDGC of the North-West, PJSC
Current version, approved on February 29, 2016
doc, 188 KB
Regulations on Insider Information of IDGC of the North-West, JSC
Current version, approved on June 19, 2015
doc, 370 KB
Anti-Corruption Policy of ROSSETI, JSC and Subsidiaries and Dependent Companies of ROSSETI, JSC
Current version, approved on December 30, 2014
pdf, 589 KB
Regulations on Information Policy of IDGC of the North-West, JSC
Current version, approved on September, 13. 2013
doc, 122 KB
>Corporate Governance Code of Rosseti North-West Public Joint Stock Company
Current version, approved on February, 09. 2022
doc, 45 KB
>Regulations on Dividend Policy of Interregional Distribution Grid Company of the North-West Public Joint Stock Company
Current version, approved on February 09, 2018 with changes dated August 15, 2018
doc, 168 KB
Invalid documents
Regulation on Dividend Policy of IDGC of North-West
Invalid, approved on August 31, 2010
doc, 92 KB
Corporate Governance Code of “Interregional Distribution Grid Company Of The North-West” Joint-Stock Company
Invalid, approved on March, 6. 2013
doc, 120 KB
Regulations on the Board of Directors of “IDGC of the North-West”, PJSC
Invalid
doc, 132 KB
Regulations for the Management Board of “IDGC of the North-West”, PJSC
Invalid
doc, 115 KB
Regulations for Remuneration and Compensation for Members of the Auditing Commission of “IDGC of the North-West”, PJSC
Invalid
doc, 97 KB
Regulations on the Board of Directors of “IDGC of the North-West”, PJSC
Invalid
doc, 133 KB
Corporate Ethics Code of “Interregional Distribution Grid Company Of The North-West” Joint-Stock Company
Invalid
doc, 192 KB
Regulation on arrangement of sale of non-core assets of IDGC of North-West
Invalid
doc, 134 KB
Regulations for the Auditing Commission of “IDGC of the North-West”, PJSC
Invalid
doc, 104 KB
Regulations for the General Meeting of Shareholders of “IDGC of the North-West”, PJSC
invalid
doc, 84 KB
Regulations for the Board of Directors of “IDGC of the North-West”, PJSC
invalid
doc, 120 KB
Regulation on the Auditing Commission of IDGC of North-West, JSC
invalid
doc, 100 KB
Regulation on the Order of Preparation and Carrying out of the General Meeting of Shareholders of IDGC of North-West, JSC
invalid
doc, 70 KB
Regulations on Insider Information of IDGC of the North-West, JSC
Invalid
doc, 324 KB
Regulation on the Personnel and Remuneration Comitee of the Board of Directors of IDGC of the North-West (JSC)
Invalid
doc, 123 KB
Internal Control Policy of IDGC of the North-West, JSC
Invalid
doc, 118 KB
Regulations on the audit committee under the Board of Directors of IDGC of the North-West, JSC
Invalid
doc, 115 KB
Regulations on the Procedure of Convention and Arrangement of Sessions of the Board of Directors of IDGC of the North-West, JSC
invalid
doc, 131 KB
Regulations on Insider Information of IDGC of the North-West, JSC
invalid
doc, 258 KB
Regulation on the Order of Preparation and Carrying out of the General Meeting of Shareholders of IDGC of North-West
invalid
doc, 81 KB
Regulation on the Order of Convening and Carrying out of the Board of Directors Meeting of IDGC of North-West
invalid
doc, 115 KB
Regulation on the Management Board of IDGC of North-West
invalid
doc, 114 KB
Regulation on the Order of Preparation and Carrying out of the General Meeting of Shareholders of IDGC of North-West
invalid
doc, 79 KB
Regulation on the Order of Convening and Carrying out of the Board of Directors Meeting of IDGC of North-West
invalid
doc, 114 KB
Regulation on the Management Board of IDGC of North-West
invalid
doc, 118 KB
Regulation on the Auditing Commission of “IDGC of North-West”, JSC
invalid
doc, 78 KB
Regulation on the Remuneration Payment to the members of the Board of Directors of IDGC of North-West
invalid
doc, 59 KB
Regulation on the Remuneration Payment to the Members of the Auditing Commission of IDGC of North-West
invalid
doc, 31 KB
Regulation on the Personnel and Remuneration Comitee of the Board of Directors of IDGC of the North-West (JSC)
Invalid
doc, 142 KB
Changes to the Regulations on the Personnel and Award Committee under the Board of Directors of IDGC of the North-West, JSC
Invalid
doc, 58 KB
Regulation on the Audit comitee of the Board of Directors of IDGC of the North-West (JSC)
invalid
doc, 151 KB
Regulation on Reliability Committee under Board of Directors of IDGC of North-West
Invalid
doc, 82 KB
Regulation on the Audit Committee of the Board of Directors of IDGC of North-West
Invalid
doc, 120 KB
Corporate Governance Code of IDGC of North-West
invalid
doc, 88 KB
Regulation on the Internal Control Procedures of IDGC of North-West
Invalid
doc, 53 KB
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