Incorporating Documents and Bylaws

Incorporating bylaws

The Charter of OAO IDGC of Urals (298.2 кб)                           

Certificate of incorporation issued by the Federal Tax Authority (1.1 мб)  (Russian version only)

Bylaws on governing and oversight bodies

General Shareholder Meeting

Amended and Restated Regulations on the General Meeting of Stockholders (82.8 кб)

Board of Directors

Amended and Restated Regulations on the Board of Directors (113.8 кб)

Amended and Restated Regulations on Remunerations and Compensations Due to the Board of Directors (14.2 кб)

Committees of the Board of Directors  
Audit Committee

Amended and Restated Regulations on the Board Audit Committee of OAO IDGC of Urals (514 кб)

Amendments introduced to the Regulations on the Board of Directors Audit Committee (121.1 кб) (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 (70.2 кб)

Personnel and Remunerations Committee

Regulations on the Board Personnel and Remuneration Committee of OAO IDGC of Urals (150.4 кб)

Amended and Restated Regulations on Remunerations and Compensations paid to the BoD Personnel and Remunerations Committee at OAO IDGC of Urals (68.8 кб)

Strategy Committee

Regulations on the Board Strategy Committee of OAO IDGC of Urals (71 кб)

Amended and Restated Regulations on Remunerations and Compensations paid to the BoD Strategy Committee at OAO IDGC of Urals (69.3 кб)

Reliability Committee

Amended and Restated Regulations on the Board Reliability Committee of OAO IDGC of Urals (59.2 кб)

Amended and Restated Regulations on Remunerations and Compensations paid to the BoD Reliability Committee at OAO IDGC of Urals (68.9 кб)

Technological Connection Committee

Amended and Restated Regulations on the Board of Directors' Technological Connection Committee of OAO IDGC of Urals (71.1 кб)

Amended and Restated Regulations on Remunerations and Compensations paid to the BoD Technological Connection Committee at OAO IDGC of Urals (69 кб)

Executive Board

Amended and Restated Regulations on the Executive Board (81 кб)

Board of Internal Auditors

Amended and Restated Regulations on the Board of Internal Auditors (63.6 кб)

Amended and Restated Regulations on Remunerations and Compensation Due to the Board of Internal Auditors (70.7 кб)

Corporate Governance

Corporate Governance                         

OAO IDGC of Urals Corporate Governance Code (104.9 кб)

OAO IDGC of Urals Amended and Restated Regulations on the Information Policy (91.6 кб)

OAO IDGC of Urals Amended and Restated Regulations on the Dividend Policy (252.3 кб)

Aug.03, 2018 changes of the OAO IDGC of Urals Amended and Restated Regulations on the Dividend Policy (8.6 кб)

Amended and Restated Insider Information Regulations of OAO IDGC of Urals (165.4 кб)

The memo of the controlling stockholder (PAO Rosseti) with regard to the controlled grid companies (115.5 кб)

 Other bylaws

The Amended and Restated Anti-Сorruption Policy (295.7 кб)

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