Incorporating Documents and Bylaws

Incorporating bylaws

The Charter of OAO IDGC of Urals                           

Certificate of incorporation issued by the Federal Tax Authority  (Russian version only)

Bylaws on governing and oversight bodies

General Shareholder Meeting

Amended and Restated Regulations on the General Meeting of Stockholders

Board of Directors

Amended and Restated Regulations on the Board of Directors

Amended and Restated Regulations on Remunerations and Compensations Due to the Board of Directors

Committees of the Board of Directors  
Audit Committee

Amended and Restated Regulations on the Board Audit Committee of OAO IDGC of Urals

Amendments introduced to the Regulations on the Board of Directors Audit Committee (Board of Directors' Minutes No.208 dd. 21.10.2016)

Amended and Restated Regulations on Remunerations and Compensations paid to the BoD Audit Committee at OAO IDGC of Urals

Personnel and Remunerations Committee

Regulations on the Board Personnel and Remuneration Committee of OAO IDGC of Urals

Amended and Restated Regulations on Remunerations and Compensations paid to the BoD Personnel and Remunerations Committee at OAO IDGC of Urals

Strategy and Development Committee

Regulations on the Board Strategy and Development Committee of OAO IDGC of Urals

Amended and Restated Regulations on Remunerations and Compensations paid to the BoD Strategy and Development Committee at OAO IDGC of Urals

Reliability Committee

Amended and Restated Regulations on the Board Reliability Committee of OAO IDGC of Urals

Amended and Restated Regulations on Remunerations and Compensations paid to the BoD Reliability Committee at OAO IDGC of Urals

Technological Connection Committee

Amended and Restated Regulations on the Board of Directors' Technological Connection Committee of OAO IDGC of Urals

Amended and Restated Regulations on Remunerations and Compensations paid to the BoD Technological Connection Committee at OAO IDGC of Urals

Executive Board

Amended and Restated Regulations on the Executive Board

Board of Internal Auditors

Amended and Restated Regulations on the Board of Internal Auditors

Amended and Restated Regulations on Remunerations and Compensation Due to the Board of Internal Auditors

Corporate Governance

Corporate Governance                         

OAO IDGC of Urals Corporate Governance Code

OAO IDGC of Urals Regulations on the Information Policy (repealed)

OAO IDGC of Urals Amended and Restated Regulations on the Information Policy

OAO IDGC of Urals Regulations on the Dividend Policy (repealed)

OAO IDGC of Urals Amended and Restated Regulations on the Dividend Policy

Amended and Restated Regulations on Insider Information Processing of OAO IDGC of Urals

 Other bylaws

The Amended and Restated Anti-Сorruption Policy

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