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Interregional Distribution Grid Company of the South
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Internal Regulations

Прикрепленные файлы:
  • REGULATION on the General Shareholders’ Meeting of IDGC of the South, PJSC, 2017
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    80.07 Kb, .pdf
  • REGULATION on IDGC of the South, PJSC Board of Directors, 2017
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    122.87 Kb, .pdf
  • REGULATION on IDGC of the South, PJSC Internal Audit Commission, 2017
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    77.47 Kb, .pdf
  • Regulations for the Audit Committee, 2016.
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    819.57 Kb, .pdf
  • Regulations for the Board of Directors of IDGC of the South PJSC (2016)
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    56.35 Kb, .docx
  • Internal Control Policy of IDGC of the South PJSC (2016)
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    214.27 Kb, .docx
  • Changes introduced to the Regulations on the Committee for Strategy, Development, Investments and Reform on 11.03.2016.
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    224.06 Kb, .pdf
  • Changes introduced to the Regulations for payment of remunerations and compensations to members of the committees under the BoD on 29.01.2016.
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    223.53 Kb, .pdf
  • Regulations onReliability Committee, restated (2015)
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    355.88 Kb, .pdf
  • Regulations on the General Meeting of Shareholders, restated (2015)
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    198.37 Kb, .pdf
  • Regulations on the Auditing Committee, restated (2015)
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    217.67 Kb, .pdf
  • Regulations on the Management Board, restated (2015)
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    216.65 Kb, .pdf
  • Regulations on remuneration and compensations paid to members of the Auditing Committee, restated (2015)
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    127.78 Kb, .pdf
  • Regulations on remuneration and compensations paid to members of the Board of Directors, restated (2015)
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    251.47 Kb, .pdf
  • Regulations on the Board of Directors, restated (2015)
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    307.07 Kb, .pdf
  • Regulations on the Audit Committee attached to the Board of Directors IDGC of the South JSC (2015)
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    647.43 Kb, .pdf
  • Internal Audit Policy of IDGC of the South JSC (approved by the BoD on 04.09.2014)
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    293.18 Kb, .pdf
  • Regulations on Personnel and Remuneration Committee of IDGC of the South BoD (approved by resolution of the BoD on 31.07.2014)
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    347.57 Kb, .pdf
  • Regulations on the Auditing Committee of IDGC of the South JSC (2014)
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    224.88 Kb, .pdf
  • Regulationson the procedure for preparing and convening the general meeting of shareholders of IDGC of the South JSC
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    193.48 Kb, .pdf
  • Regulationson Reliability Committee of IDGC of the South, approved by the BoD on 31.07.2014
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    312.16 Kb, .pdf
  • Policy on Internal Control (approved by the BoD on 04.09.2014)
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    277.63 Kb, .pdf
  • Risk Management Policy of IDGC of the South, JSC (Approved by resolution of the BoD on 04.09.2014)
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    251.81 Kb, .pdf
  • Typical Regulation about insider information
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    40 Kb, .doc
  • Regulatoins on the Rules for Calling and Carrying out of Board of Directors Meetings of "Interregional Distribution Grid Company of South", Joint Stock Company
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    108.5 Kb, .doc
  • Regulations “On Corporate Secretary of “IDGC of the South”, JSC (new revision) approved by Board of Directors of the Company dated 11.09.2009
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    60.5 Kb, .doc
  • Regulations On the Remuneration Payment to the Board of Directors of Interregional Distribution Grid Company of South, Joint Stock Company
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    58 Kb, .doc
  • Regulations On the Remuneration Payment to the Auditing Committee of "Interregional Distribution Grid Company of South", Joint Stock Company
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    26 Kb, .doc
  • Regulations on the Procedure of Specified Purchases of Goods, Works, Services for needs of IDGC of South, JSC (restated)
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    504.04 Kb, .pdf
  • Regulations on the Procedure of Specified Purchases of Goods, Works, Services for needs of IDGC of South, JSC
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    251.5 Kb, .doc
  • Regulations On the Procedure for Convocation and Holding Meetings of Board of Directors of “IDGC of the South”, JSC
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    104 Kb, .doc
  • Regulations on Remuneration and Compensation Payment to the Reliability Committee Attached to Board of Directors of JSC "IDGC of the South" approved by decision of Board of Directors of the Company dd 03.02.2010
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    25.6 Kb, .pdf
  • Regulations on Remuneration and Compensation Payment to the Personnel and Remuneration Committee Attached to Board of Directors of JSC "IDGC of the South" approved by decision of Board of Directors of the Company dd 03.02.2010
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    25.64 Kb, .pdf
  • Regulations on Remuneration and Compensation Payment to the Committee for Technological Connection to Electric Grids Attached to Board of Directors of JSC "IDGC of the South" approved by decision of Board of Directors of the Company dd 03.02.201
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    87.06 Kb, .pdf
  • Regulations on Remuneration and Compensation Payment to the Committee for Strategy, Development, Investments and Reform Attached to Board of Directors of JSC "IDGC of the South" approved by decision of Board of Directors of the Company dd 03.02.
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    25.73 Kb, .pdf
  • Regulations on Remuneration and Compensation Payment to the Auditing Committee Attached to Board of Directors of JSC "IDGC of the South" approved by decision of Board of Directors of the Company dd 03.02.2010
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    25.54 Kb, .pdf
  • Regulations on Reliability Committee Attached to Board of Directors of JSC "IDGC of the South" approved by decision of Board of Directors of the Company dd 01.12.2009
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    91.56 Kb, .pdf
  • Regulations on Procedures of Internal Control of “IDGC of the South”, JSC
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    55.5 Kb, .doc
  • Regulations on Procedure for Preparing and Carrying out of General Meeting of Shareholders of “IDGC of the South”, JSC
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    95 Kb, .DOC
  • Regulations on Procedure for Convocation and Holding Meetings of IDGC of the South Board of Directors (17.06.2011)
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    128 Kb, .doc
  • Regulations on Personnel and Remuneration Committee Attached to Board of Directors of JSC "IDGC of the South" approved by decision of Board of Directors of the Company dd 01.12.2009
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    90.45 Kb, .pdf
  • Regulations on Management Board of “IDGC of the South”, JSC
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    120 Kb, .DOC
  • Regulations on Internal Control of “IDGC of the South”, JSC
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    102 Kb, .doc
  • Regulations on information policy of IDGC of the South (2013)
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    356.45 Kb, .pdf
  • Regulations on information policy of "Interregional Distribution Grid Company of South", Joint Stock Company
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    98 Kb, .doc
  • Regulations on Dividend Policy of “IDGC of the South”, JSC
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    51 Kb, .doc
  • Regulations on dividend policy of "IDGC of the South", JSC (new)
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    69 Kb, .doc
  • Regulations on Committee for Technological Connection to Electric Grids Attached to Board of Directors of JSC "IDGC of the South" approved by decision of Board of Directors of the Company dd 09.02.2009
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    116.5 Kb, .doc
  • Regulations on Committee for Strategy, Development, Investments and Reform Attached to Board of Directors of JSC "IDGC of the South" approved by decision of Board of Directors of the Company dd 01.12.2009
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    103.42 Kb, .pdf
  • Regulations on Audit Committee Attached to Board of Directors of JSC "IDGC of the South" approved by decision of Board of Directors of the Company dd 01.12.2009
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    88.95 Kb, .pdf
  • Regulations onPersonnel and Remuneration Committee attached to Board of Directors ofIDGC of the South JSC (2013)
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    246.38 Kb, .pdf
  • Regulation on the Auditing Committee of "Interregional Distribution Grid Company of South", Joint Stock Company
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    59.5 Kb, .doc
  • Regulation on purchase of goods, works and services for IDGC of the South, JSC (2013)
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    444.41 Kb, .pdf
  • Regulation on provision of coverage for IDGC of south, JSC till 01.01.2010
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    428 b, .age
  • Regulation on Management Board of IDGC of the South (17.06.2011)
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    85.5 Kb, .doc
  • Regulation on insider information of "IDGC of the South", JSC
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    210.91 Kb, .pdf
  • Procedure for preparing and convening of the General meeting of IDGC of the South shareholders (17.06.2011)
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    68.5 Kb, .doc
  • Position About Corporate Secretary of Board of directors "Inter-regional distributive network The company of the South", Joint Stock Company (2008)
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    43.5 Kb, .doc
  • Interaction procedure between JSC “IDGC of South” and economic entities with JSC “IDGC of South” shares (share fractions) possession
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    59.7 Kb, .pdf
  • Corporate Management Code of “IDGC of the South”, JSC (new version)
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    158 Kb, .doc
  • Corporate governance code of "Interregional Distribution Grid Company of South", Joint Stock Company
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    111.5 Kb, .doc
  • Corporate Conduct Code of the Staff Member of “IDGC of the South”, JSC
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    56.92 Kb, .pdf
  • Alterations to the Regulations on Information Policy of “IDGC of the South”, JSC
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    33 Kb, .doc
  • Regulations on the Remuneration Payment to the Auditing Committee (2010)
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    34.5 Kb, .doc
  • Regulationson Audit Committee attached to Board of Directors of IDGC of the South JSC (restated)
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    72.5 Kb, .doc
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