Internal documents

This section includes applicable internal documents of OJSC “Tyumenenergo” approved by the Company’s General Meeting of Shareholders and the Board of Directors.

Charter of Open Joint Stock Company for Power and Electrification "Tyumenenergo" (28.06.2011) (doc, 146kb)

Changes and amendments to the Charter of Open Joint Stock Company for Power and Electrification "Tyumenenergo" (16.02.2011) (doc, 26kb)

Report on compliance with the corporate governance code (2010) (pdf, 821 Kb)

Articles of Association of OJSC “Tyumenenergo” (2009)  (doc, 117 Kb)

Regulations on the procedure for convening and conducting meetings of the Board of Directors of Open Joint Stock Company for Power and Electrification "Tyumenenergo" (28.06.2011) (doc, 96 Kb)

Statutes of Procedures of Convocation and Conduct of Meetings of the Board of Directors of OJSC “Tyumenenergo” (10.06.2002) (doc, 113 Kb)

Statute of Payment of Remuneration and Compensation to Members of the Board of Directors of OJSC “Tyumenenergo”   (doc, 110 Kb)

Regulations Of Dividend Policy of OJSC "Tyumenenergo" (doc, 77 Kb)

Statute of the Controlling Commission of OJSC “Tyumenenergo” (doc, 63 Kb)

Regulations on payment of members of the Audit Commission of OJSC “Tyumenenergo” remuneration and compensation (doc, 80 Kb)

Corporate Management Code of OJSC “Tyumenenergo” (doc, 103 Kb)

Statute of Information Policy of OJSC “Tyumenenergo” (doc, 107 Kb)

Procedure for Interaction with Companies OJSC Tyumenenergo Participates in (doc, 57 Kb)

Statute of Insider Information  (doc, 42 Kb)

Statute of the Safety Committee of the Board of Directors of OJSC “Tyumenenergo” (doc, 86 Kb)

Statute of the Committee for Technological Connection to Electrical Networks of the Board of Directors of OJSC “Tyumenenergo(doc, 96 Kb)