Corporate documents
| Document |
Approval date |
Link |
| Charter of OJSC Oil Company Rosneft (with amendments ¹1, ¹2, ¹3, ¹4) |
June 19, 2009 |
 (250تل) |
| Corporate Governance Code of OJSC Oil Company Rosneft |
May 17, 2006 |
(327تل) |
| Rosneft Code of Business Ethics |
December 31, 2008 |
(453تل) |
| Regulation of Internal Control of Financial and Economic Activities of OJSC Oil Company Rosneft |
May 17, 2006 |
(481تل) |
 |
| Regulations on the General Meeting of Shareholders of OJSC Oil Company Rosneft |
June 19, 2009 |
(96تل) |
| Regulations of the Counting Commission of OJSC Oil Company Rosneft |
May 17, 2006 |
(184تل) |
| Regulations on Dividend Policy of OJSC Oil Company Rosneft |
May 17, 2006 |
(175تل) |
|
| Regulations on the Board of Directors of Open Joint Stock Company Oil Company Rosneft |
June 19, 2009 |
(58تل) |
| Regulations on Procedure for Establishment and Operation of Committees of Board of Directors of OJSC Oil Company Rosneft |
October 18, 2008 |
(203تل) |
| Regulations of Board of Directors’ Audit Committee |
October 18, 2008 |
(160تل) |
| Regulations on Staff and Remunerations Committee of Board of Directors of OJSC Oil Company Rosneft |
October 18, 2008 |
(145تل) |
| Regulations on Strategic Planning Committee of Board of Directors of OJSC Oil Company Rosneft |
October 18, 2008 |
(141تل) |
|
| Regulations on the Management Board of OJSC Oil Company Rosneft |
June 19, 2009 |
(63تل) |
| Regulations on the President of Oil Company Rosneft |
June 19, 2009 |
(36تل) |
|
| Regulations on the Corporate Secretary of OJSC Oil Company Rosneft |
May 17, 2006 |
(187تل) |
| Regulations on Audit Comission of OJSC Oil Company Rosneft |
June 19, 2009 |
(44تل) |
|
| Regulations on information policy of OJSC Oil Company Rosneft |
May 17, 2006 |
(176تل) |
| Regulations on Insider Information of OJSC Oil Company Rosneft |
May 17, 2006 |
(214تل) |
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