Interregional Distributive Grid Company of the North-West (IDGC of the North-West)

Articles of Association and Internal documents

Файлы:

Regulations on Insider Information of IDGC of the North-West, JSC (restated)

Articles of Association of “Interregional Distributive Grid Company of the North-West” Joint-Stock Company (APPROVED by IDGC of North-West’s annual General Meeting of Shareholders on 16 June 2011)

Articles of Association of “Interregional Distributive Grid Company of the North-West” Joint-Stock Company (invalid)

Regulation on the Order of Preparation and Carrying out of the General Meeting of Shareholders of IDGC of North-West (new)

Regulation on the Order of Convening and Carrying out of the Board of Directors Meeting of IDGC of North-West (new)

Regulation on the Management Board of IDGC of North-West (new)

Regulation on the Order of Preparation and Carrying out of the General Meeting of Shareholders of IDGC of North-West (invalid)

Regulation on the Order of Convening and Carrying out of the Board of Directors Meeting of IDGC of North-West (invalid)

Regulation on the Management Board of IDGC of North-West (invalid)

Regulation on the Auditing Commission of “IDGC of North-West”,JSC

Regulation on the Remuneration Payment to the members of the Board of Directors of IDGC of North-West

Regulation on the Remuneration Payment to the Members of the Auditing Commission of IDGC of North-West

Regulation on the Personnel and Remuneration Comitee of the Board of Directors of IDGC of the North-West (JSC)

Changes to the Regulations on the Personnel and Award Committee under the Board of Directors of IDGC of the North-West, JSC

Regulation on the Audit comitee of the Board of Directors of IDGC of the North-West (JSC)

Regulation on Reliability Committee under Board of Directors of IDGC of North-West

Regulation on the Committee for Strategy and Development of the Board of Directors of IDGC of North-West

Regulation on the Audit Committee of the Board of Directors of IDGC of North-West

Regulation on the Committee for technological connection to electric grids of the Board of Directors of IDGC of North-West

Corporate Governance Code of IDGC of North-West

Regulation on the Insider Information of IDGC of North-West (invalid)

Regulation on Dividend Policy of IDGC of North-West

Regulation on arrangement of sale of non-core assets of IDGC of North-West

Regulation on the Internal Control Procedures of IDGC of North-West

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Events

2 February 2012 г.
Board of Directors of Pskovenergoagent, JSC

31 January 2012 г.
Board of Directors of IDGC of the North-West, JSC

27 January 2012 г.
Board of Directors of IDGC of the North-West, JSC

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February 2012

New

2 August 2011 г.
Electricity supply in the network of JSC "IDGC North-West" in the first half of 2011 rose by 1.5% over the same...

9 August 2011 г.
To the Information for Shareholders and Investors/ Meeting of the Board of Directors site section  MINUTES # 79/19 OF THE MEETING...

3 December 2010 г.
TO the site section Information for shareholders and investors/ Information on the essential facts/ Notice on data which can significantly influence...

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