Incorporating Documents and Bylaws

Incorporating Documentation

The Charter of IDGC of Urals                           

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

Regulations on the management and control 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 Paid to the Board of Directors

Committees of the Board of Directors  
Audit Committee

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

Personnel and Remunerations Committee

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

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

Strategy and Development Committee

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

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

Reliability Committee

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

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

Technological Connection Committee

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

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

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 Paid to the Board of Internal Auditors

Corporate Governance

Corporate Governance                         

Corporate Governance Code of IDGC of Urals

Regulations on the Information Policy of IDGC of Urals

Regulations on the Dividend Policy of IDGC of Urals

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

 Other bylaws

The Amended and Restated Anti-Сorruption Policy

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