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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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