Monday, 30 May 2017 Inter RAO Group Consolidated Financial and Operating Results for 1Q2017.
To join the conference call and get more details, please send a request to investor-relations@interrao.ru
Company Registrar 8–800–700–03–70
Bolshaya Pirogovskaya ulitsa, 27 building 2, Moskva, Russia, 119435  ·  +7 (495) 664–88–40  ·  office@interrao.ru

Corporate Documents

Internal Documents
  1. Regulations on the General Shareholders Meeting of PJSC “Inter RAO” (approved by the Annual General Meeting of Shareholders of May 29, 2015)
  2. Regulations on the Board of Directors of PJSC “Inter RAO” (approved by the Annual General Meeting of Shareholders of May 29, 2015)
  3. Regulations on the Management Board of PJSC “Inter RAO” (approved by the Annual General Meeting of Shareholders of May 29, 2015)
  4. Regulations on the Audit Commission of PJSC “Inter RAO” (approved by the Annual General Meeting of Shareholders of May 29, 2015)
  5. Regulations on the Strategy and Investment Committee of the Board of Directors (approved by Resolution of the Board of Directors of JSC "Inter RAO UES" of May 16, 2013)
  6. Corporate Ethics Code (approved by Resolution of the Board of Directors of JSC «Inter RAO UES» dated October 18, 2011)
  7. Amendments to the Corporate Ethics Code (approved by Resolution of the Board of Directors of JSC "Inter RAO UES" dated February 13, 2012)
  8. Regulation on the Procedure for Conducting Procurement of Goods, Works, Services for JSC "Inter RAO"
  9. Regulations on Dividend Policy (approved by the Board of Directors on June 30, 2014)
  10. External Auditor Rotation Policy of PJSC “Inter RAO” (Approved by Resolution of the Board of Directors of PJSC “Inter RAO” of July 31, 2015 (Minutes No. 149 dated August 3, 2015)
  11. Regulation on Payment of Remuneration and Compensation to the Members of the Board of Directors (approved by the Annual General Meeting of Shareholders on June 25, 2012)
  12. Declaration of Maximum Permissible Limit of Debt Burden of INTER RAO UES Group (approved by Resolution of the Board of Directors of JSC «INTER RAO UES» as of June 19, 2013)
  13. Corporate risk management policy PJSC “Inter RAO”
  14. Internal audit policy PJSC “Inter RAO”
  15. Declaration of Environmental Responsibility JSC "Inter RAO UES"
  16. Regulation on the internal audit unit of PJSC “Inter RAO”
  17. Regulation on the nominations and awards committee of the board of directors public joint stock company “Inter RAO UES”
  18. The compliance policy of JSC "Inter RAO"
  19. Regulation On the audit committee Of the board of directors Public joint stock company "Inter RAO UES"
  20. Regulation on the disposal of Non-core assets of JSC "Inter RAO UES"
  21. Regulation On the Provision of Information to Shareholders of JSC "Inter RAO"
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