Internal Documents

This section contains internal documents regulating the Company's activities.

The Charter of "IDGC of Urals"

It contains information on business legal structure, the Company's name, place of residence, organizational structure, procedure for arrangement and competence of its managing and control bodies, procedure for profit distribution and reserve formation, procedure for the Company's restructuring and liquidation.

The Charter is available below:

The Charter of ОАО "IDGC of Urals" (pdf, 298 kb)

The present Regulations stipulate the procedure for convention, arrangement and result summarizing of the Company's General Shareholder Meeting.

You can view the Regulations here (pdf, 61 kb).

Regulations stipulating the Company's BoD performance

Regulations on the Procedure for Convention and Arrangement of the BoD's Sessions of OAO "IDGC of Urals" (pdf, 118 kb)

The Regulations stipulate the procedure for Convention and Arrangement of the BoD's sessions, set forth rights, liabilities and duties of the BoD members as well as define functions executed by the BoD Chairperson and Corporate Secretary.

Regulations on Remuneration and Compensation Paid to the Company BoD Members (pdf, 87 kb)

The Regulations stipulate the procedure for remuneration and compensation payment.

Regulations on the BoD Committees

These Regulations define aims and goals, rights, liabilities and membership of the Committees as well as the procedure for convention and arrangement of Committee sessions. For detailed review, please, follow the links below:

Audit Committee:

Regulations on the Audit Committee of OAO "IDGC of Urals" (pdf, 165 kb)

Regulations on Remunerations and Compensations paid to members of the BoD Audit Committee (pdf, 63 kb)

Personnel and Remuneration Committee:

Regulations on the Personnel and Remuneration Committee of OAO "IDGC of Urals (pdf, 123 kb)

Regulations on Remunerations and Compensations paid to members of the BoD Personnel and Remuneration Committee (pdf, 63 kb)

Strategy and Development Committee:

Regulations on the Strategy and Development Committee of OAO "IDGC of Urals" (pdf, 217 kb)

Regulations on Remunerations and Compensations paid to members of the BoD Strategy and Development Committee (pdf, 63 kb)

Reliability Committee:

Regulations on the Reliability Committee of OAO "IDGC of Urals" (pdf, 71 kb)

Regulations on Remunerations and Compensations paid to members of the BoD Reliability Committee (pdf, 63 kb)

Technological Connection Committee:

Regulations on the Technological Connection Committee of OAO "IDGC of Urals" (pdf, 194 kb)

Regulations on Remunerations and Compensations paid to members of the BoD TC Committee (pdf, 57 kb)

Regulations on the Management Board of ОАО "IDGC of Urals"

The Regulations stipulate the procedure for convention, arrangement and summarizing of the Management Board sessions, rights, liabilities and duties of the MB members as well as define functions of the MB Chairperson and Secretary.

The Regulations can be viewed here (pdf, 108 kb)

Regulations stipulating the Company's Audit Commission performance

Regulations on the Audit Commission of OАО "IDGC of Urals" (pdf, 103 kb)

The Regulations stipulate aims and goals, procedure of electing the Chairperson and Secretary as well as rights and liabilities and performance of the Audit Commission.

Regulations on Remuneration and Compensation Paid to the Audit Commission's members (pdf, 15 kb)

These Regulations define the procedure of remuneration and compensation payment.

Regulations on Internal Control Procedures of ОАО "IDGC of Urals"

The Regulations define aims, goals and procedures of internal control, subjects responsible for internal control procedure realization as well as for control over realization of such procedures. For a detailed review, please, follow the link (pdf, 106 kb)

The Internal Control Policy of OАО "IDGC of Urals" (pdf, 156 kb)

The Risk Management Policy of OАО "IDGC of Urals" (pdf, 250 kb)

Corporate Governance

Corporate Governance Code of ОАО "IDGC of Urals" (pdf, 122 kb)

Regulations on Information Policy of ОАО "IDGC of Urals" (pdf, 131 kb)

Regulations on Insider Information of ОАО "IDGC of Urals" (pdf, 295 kb)

Regulations on the Dividend Policy of OAO "IDGC of Urals" (pdf, 37 kb)