Corporate Governance Materials > Rosneft Oil Company  

Latest Corporate Governance Materials

	Rosneft Oil Company
	[252.9 K] Charter (new version)(with amendements ¹ 1)
	Rosneft Oil Company
	[836 K] Company policy risk management and internal control system
	Rosneft Oil Company
	[1300.1 K] Rosneft Code of Business Ethics
	Rosneft Oil Company
	[193.7 K] Regulations on the General Shareholders Meeting (with amendements ¹ 1)
	Rosneft Oil Company
	[223.9 K] Regulations on the Board of Directors (with amendements ¹ 1)
	Rosneft Oil Company
	[603.4 K] Rosneft’s Corporate Governance Code
	Rosneft Oil Company
	[358 K] Rosneft Dividend Policy
	Rosneft Oil Company
	[273.5 K] Regulation on Rosneft Board Members Induction
	Rosneft Oil Company
	[409.8 K] Regulation on Rosneft’ Board Remuneration and Compensations
	Rosneft Oil Company
	[730.3 K] Company policy on internal audit
	Rosneft Oil Company
	[711.3 K] Regulations Procedure for Formation and Work of Rosneft Board of Directors Committees
	Rosneft Oil Company
	[711.3 K] Regulations of Board of Directors’ Audit Committee
	Rosneft Oil Company
	[716 K] Regulations on the Rosneft Board of Directors HR and Remuneration Committee
	Rosneft Oil Company
	[557.9 K] Regulations on the Rosneft Board of Directors Strategic Planning Committee
	Rosneft Oil Company
	[600.3 K] Company policy in the field of civil defense

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