Light Line
8 800 220-0-220 Contact CenterCharter and Internal documents
| Document title | No. and date of minutes of the body that approved the document | Body that approved the document | Comments |
|---|---|---|---|
| Management and controlling bodies | |||
| Regulations on the General Meeting of Shareholders of the Public Joint Stock Company Rosseti Moscow regionpdf | Minutes No.24 dated May 25, 2021 | General Shareholders’ Meeting | New edition |
| REGULATIONS on the Audit Commission of Public Joint-Stock Company Moscow United Electric Grid Company (new edition)pdf | Minutes of June 23, 2022 No.26 | General Shareholders’ Meeting | 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 |
| 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 |
| 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 |
| Provision on the strategy committee of 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. 20 as of June 13th, 2018 | 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. 374 as of December 30th, 2018 | Board of Directors | New edition |
| 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 | - |
| REGULATIONS on the procedure for the formation and use of the sponsorship and charity fund of Moscow United Electric Grid Company PJSC (new edition)pdf | Minutes No. 374 as of December 30th, 2018 | Board of Directors | New edition |
| 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 | - |
| Risk Management and Internal Control Policy Rosseti Moscow Region PJSCpdf | Protokol № 580 от 16.06.2023 | General Shareholders’ Meeting | New edition |
| Internal Audit Policy of PJSC Rosseti Moscow Regionpdf | Protocol No. 407 of 16.12.2019 as amended on 09.11.2021 (Protocol No. 501 of 11.11.2021) | 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 |
| Regulation on Insider Information of PJSC Rosseti Moscow Regionpdf | Protocol No. 443 of 30.07.2020 | Board of Directors | New edition |
| CORPORATE GOVERNANCE CODE PJSC Rosseti Moscow Regionpdf | Minutes No. 505 dated December 27, 2021 | Board of Directors | - |
| Regulation on information Policy PJSC "Rosseti Moscow Region"pdf | Minutes No. 534 of 12.08.2022 | - | |