Document title |
No. and date of minutes of the body that approved the document |
Body that approved the document |
Comments |
Management and controlling bodies |
PROVISION on the Management Board of the Public Joint-Stock Company Moscow United Electric Grid Companypdf
|
Minutes No. 21 dated June 19, 2019 |
General Shareholders’ Meeting |
New edition |
PROVISON on the General Meeting of Shareholders of the Public Joint-Stock Company “Moscow United Electric Grid Company”pdf
|
Minutes No. 21 dated June 19, 2019 |
General Shareholders’ Meeting |
New edition |
REGULATION on Audit commission of Public joint stock company “Moscow United Electric Grid Company”pdf
|
minutes No. 20, dated June 13, 2018 |
Board of Directors |
New edition |
REGULATIONS on the Board of Directors of Public Joint-Stock Company "Moscow United Electric Grid Company"pdf
|
Minutes No. 23 dated June 01, 2020 |
General Shareholders’ Meeting |
New edition |
Board of Directors’ Committees |
Regulation on the Committee for the Grid Connection to the Electric Networks of the Board of Directors of Joint Stock Company “Moscow United Electric Grid Company”pdf
|
Minutes No. 206 as of September 02nd, 2013 |
Board of Directors |
Аmendments, approved by the decision of the Board of Directors taken on July 20th, 2017 (Minutes No. 326 as of Jylu 21th, 2017) |
Regulations on Reliability Committee of the Board of Directors of PJSC “Moscow Region Electric Grid Company”pdf
|
Minutes No. 331 as of November 17th, 2017 |
Board of Directors |
New edition |
Regulations for the Personnel and Remuneration Committee of JSC “Moscow United Electric Grid Company”pdf
|
Minutes No. 238 as of August 25th, 2014 |
Board of Directors |
New edition |
Regulations for the strategy and development committee under the Board of Directors of JSC “Moscow United Electric Grid Company”pdf
|
Minutes No. 397 dated September 2, 2019 |
Board of Directors |
APPROVED by decision of the Board of Directors of PJSC Moscow United Electric Grid Company dated August 30, 2019 (Minutes No. 397 dated September 2, 2019) |
Regulations on the Audit Committee of PJSC “Moscow United Electric Grid Company”pdf
|
Протокол № 287 от 30.04.2016 |
Board of Directors |
Аmendments, approved by the decision of the Board of Directors taken on December 29, 2016 (Minutes No. 305 dated December 30, 2016)
|
Payment of remunerations and compensations |
Regulations on payment of remunerations and compensations to the Auditing Commission members of Joint-Stock Company “Moscow United Electric Grid Company”pdf
|
Minutes No. 17 as of June 29th, 2015 |
General Shareholders’ Meeting |
New edition |
Regulations on payment of remunerations and compensations to the members of the Board of Directors of PJSC “Moscow United Electric Grid Company” pdf
|
Minutes No. 21 dated June 19, 2019 |
General Shareholders’ Meeting |
New edition |
Finances |
Regulation on Investment Activities of PJSC MOESK Annexes to Regulation on Investment Activities of PJSC MOESKpdf
|
Minutes No. 285 as April 25th, 2016 |
Board of Directors |
New edition |
Credit Policy Regulations of JSC “Moscow United Electric Grid Company”pdf
|
Minutes No. 209 as of November 8th, 2013 |
Board of Directors |
New edition |
Regulations on Dividend Policy of JSC “Moscow United Electric Grid Company”pdf
|
minutes No. 339 dated February 7, 2018 amended dated 01.08.2018 (minutes No. 362 dated August 02, 2018) |
Board of Directors |
- |
Social policy |
Charitable activity regulation of JSC “Moscow United Electric Grid Company”pdf
|
Minutes No. 291 as of June 06th, 2016 |
Board of Directors |
- |
Regulations for the order of material assistance rendering to the personnel of JSC “Moscow United Electric Grid Company”pdf
|
Minutes No 100 as of Febreary 15th, 2010 |
Board of Directors |
- |
Environmental policy |
Ecological policy of JSC “Moscow United Electric Grid Company”pdf
|
Minutes No 75 as of December 3rd, 2008 |
Board of Directors |
New edition |
Procurement |
Rules for Assessment of Purchasing Results of Subsidiaries and Affiliates of PJSC Rossetipdf
|
Minutes No 287 as April 30th, 2016 |
Board of Directors |
New edition |
Purchasing policypdf
|
Minutes No 287 as April 30th, 2016 |
Board of Directors |
New edition |
UNIFORM PROCUREMENT STANDARD OF PJSC ROSSETI (REGULATION ON PROCUREMENT)pdf
|
Minutes No 274 as December 31th, 2015 |
Board of Directors |
New edition |
Others |
Order of interaction of JSC “Moscow United Electric Grid Company” with economic entities, the shares (stakes) of which are owned by JSC “Moscow United Electric Grid Company”pdf
|
Minutes No. 82 as of March 27th, 2009 |
Board of Directors |
- |
Regulation on the Secretariat of the Board of Directorspdf
|
Minutes No. 184 as of November 02th, 2012 |
Board of Directors |
- |
Corporate Governance Code of JSC “Moscow United Electric Grid Company”pdf
|
Minutes No. 194 as of March 15th, 2013 |
Board of Directors |
New edition |
Code of Conduct JSC “Moscow United Electric Grid Company”pdf
|
Minutes No. 194 as of March 15th, 2013 |
Board of Directors |
New edition |
Provision on the information policy of « Moscow United Electric Grid Company»pdf
|
Minutes No. 78 as of December 26th, 2008 |
Board of Directors |
New edition |
Provision on the information policy of « Moscow United Electric Grid Company»pdf
|
Minutes No. 351 dated April 2, 2018 |
General Shareholders’ Meeting |
New edition |
Risk Management Policy of JSC "Moscow United Electric Grid Company"pdf
|
Minutes No. 287 as of April 30th, 2016 |
General Shareholders’ Meeting |
New edition |
Internal Audit Policy of PJSC MOESK (as amended)pdf
|
minutes No. 407 dated 16.12.2019 |
Board of Directors |
New edition |
Provision on the information policy CJSC of “Moscow United Electric Grid Company”pdf
|
Minutes No. 351 dated April 2, 2018 |
Board of Directors |
New edition |
Anti-corruption policy of PJSC Rosseti and subsidiaries and affiliates of PJSC Rossetipdf
|
Minutes No. 447 of 28.08,2020 |
Board of Directors |
Approved as part of the Annual Report of JSC "MOESK" for 2011 |
Internal Control Policy of PJSC "MUEGC" (new edition)pdf
|
Minutes No. 287 dated April 30, 2016 |
Board of Directors |
New edition |