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 June 9, 2017)
  3. Regulations on the Management Board of PJSC “Inter RAO” (approved by the Annual General Meeting of Shareholders of June 9, 2017)
  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 Corporate Secretary (approved by the Board of Directors on May 31, 2016)
  6. 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)
  7. Regulations on the Audit Committee of the Board of Directors (approved by the Board of Directors on February 28, 2017)
  8. Regulation on the nominations and Awards Committee of the Board of Directors Public Joint-Stock Company Inter RAO UES
  9. Regulations on the Procedure for Consideration of Major Corporate Activities (approved by the Board of Directors on August 30, 2017 and amendments on December 26, 2017)
  10. Regulation on the Procedure for Conducting Procurement of Goods, Works, Services for JSC "Inter RAO"
  11. Regulations on Dividend Policy (approved by the Board of Directors on June 30, 2014)
  12. Amendments to Regulations on Dividend Policy (approved by the Board of Directors on April 12, 2016)
  13. Policy on Interaction with External Auditor (approved by the Board of Directors on August 30, 2017)
  14. 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 9, 2017)
  15. 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)
  16. Corporate risk management policy PJSC “Inter RAO”
  17. Internal audit policy PJSC “Inter RAO”
  18. Declaration of Environmental Responsibility JSC "Inter RAO UES"
  19. Regulation on the internal audit unit of PJSC “Inter RAO”
  20. Compliance policy (approved by the Board of Directors on January 31, 2018)
  21. Regulation on the disposal of Non-core assets of JSC "Inter RAO UES"
  22. Regulations on the Provision of Information to the Shareholders (approved by the Board of Directors November 29, 2017)
  23. Regulations on insurance protection of Inter RAO Group
  24. Regulations on Insider Information (approved by the Board of Directors on November 28, 2013)
  25. Key approaches towards the engagement of an independent appraiser in settlement of major transactions and interested party transactions by PJSC Inter RAO