Articles of Association and internal documents

Articles of Association of JSC IDGC Holding

Articles of Association of JSC Interregional Distribution Grid Companies Holding (restated version)


Internal documents

Risk Management Policy of JSC IDGC Holding

Internal Control Policy of JSC IDGC Holding

Regulations for information policy of JSC Interregional Distribution Grid Companies Holding

Corporate Governance code of Interregional Distribution Grid Companies Holding

Regulations for the preparation and holding procedure for the general meeting of shareholders of JSC IDGC Holding

Regulations for the Convening and Holding procedure for meetings of the Board of Directors of JSC IDGC Holding

Regulations for Remuneration and Compensation for Members of the Board of Directors of JSC IDGC Holding

Regulations for the management Board of JSC IDGC Holding

Regulations for the Internal Audit Commission of JSC IDGC Holding

Regulations for Remuneration and Compensation for Members of the Internal Audit Commission of JSC IDGC Holding

Regulations for the Internal Control Procedures of JSC IDGC Holding

Regulations for Insider Information of JSC IDGC Holding

Procedure for interaction of JSC IDGC Holding with the Economic Entities whose shares (equities) are owned by JSC IDGC Holding

Regulations for Dividend Policy of JSC IDGC Holding

Regulations for Committees of the Board of Directors

Regulations for the Audit Committee of the Board of Directors of JSC IDGC Holding

Regulations for the Strategy Committee of the Board of Directors of JSC IDGC Holding

Regulations for the Nomination and Remuneration Committee of the Board of Directors of JSC IDGC Holding

Regulations for the Valuation Committee of the Board of Directors of JSC IDGC Holding

Regulations for the Investment Committee of the Board of Directors of JSC IDGC Holding

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Charter of Interregional Distribution Grid Companies Holding

Amendments to The Charter of JSC Interregional Distribution Grid Companies Holding

Amendments to The Charter of JSC Interregional Distribution Grid Companies Holding