Internal documents register
| ¹ | Document/approved by | Approval date | File | Lang | 1 | By-Laws of Volga TGC (as amended) | (*.pdf / 355 Kb) | RUS |
|---|---|---|---|---|
| By-Laws adopted by the constituent meeting | 18.07.2005ã. | (*.pdf / 408 Kb) | RUS | |
| All amendeds By-Laws of Volga TGC | more in detail | |||
| 2 | Regulations on Volga TGC general shareholders’ meeting preparation and convocation order | |||
| Extraordinary general shareholders’ meeting of Volga TGC | 14.04.2006ã. | (*.doc, 95 Kb) | RUS | |
| 3 | Regulations on Volga TGC Board of Directors’ meeting convocation order | |||
| Extraordinary general shareholders’ meeting of Volga TGC | 14.04.2006ã. | (*.doc, 166 Kb) | RUS | |
| 4 | Regulations on the Auditing Commission of Volga TGC | |||
| Extraordinary general shareholders’ meeting of Volga TGC | 14.04.2006ã. | (*.doc, 142 Kb) | RUS | |
| 5 | Regulations on the company Management Board of Volga TGC | |||
| Extraordinary general shareholders’ meeting of Volga TGC | 14.04.2006ã. | (*.doc, 168 Kb) | RUS | |
| 6 | Regulations on remuneration and compensation payment to members of the Board of Volga TGC | |||
| Extraordinary general shareholders’ meeting of Volga TGC | 14.04.2006ã. | (*.doc, 87 Kb) | RUS | |
| 7 | Regulations on remuneration and compensation payment to members of the Auditing Commission of Volga TGC | |||
| Extraordinary general shareholders’ meeting of Volga TGC | 14.04.2006ã. | (*.doc, 34 Kb) | RUS | |
| 8 | Regulations on investment activity of Volga TGC | |||
| Board of Directors of Volga TGC (Minutes ¹3/3)
revised version: Board of Directors (Minutes ¹2/52) |
24.10.2005ã. 22.06.2007 |
(*.doc, 312 Kb)
(*.pdf / 380 Kb) |
RUS | |
| 9 | Regulations on central procurement body of Volga TGC | |||
| Board of Directors of Volga TGC (Minutes ¹5/5) | 28.11.2005ã. | (*.doc, 41 Kb) | RUS | |
| 10 | Regulations on scheduled purchase of goods, services, works for needs of Volga TGC | |||
| Board of Directors of Volga TGC (Minutes ¹5/5) with changes: Board of Directors of Volga TGC (Minutes ¹21/41) |
28.11.2005 20.02.2007 |
(*.rar, 590 KB) (*.rar, 592 KB) |
RUS RUS | |
| 11 | Regulations on technical policy of Volga TGC | |||
| Board of Directors of Volga TGC (Minutes ¹5/5) | 28.11.2005ã. | (*.doc, 327 Kb) | RUS | |
| 12 | Regulations on Reliability Committee attached to the Board of Directors of Volga TGC | |||
| Board of Directors of Volga TGC(Minutes ¹6/6) | 27.12.2005ã. | (*.rtf, 206 Kb) | RUS | |
| 13 | Regulations on maintenance activity and manufacturing programs elaboration (repairs, upgrade and reconstruction, construction and expansion) of Volga TGC | |||
| Board of Directors of Volga TGC (Minutes ¹8/8) | 31.01.2006ã. | (*.rar, 125 Kb) | RUS | |
| 14 | Standard of Volga TGC dividend policy in respect of the subsidiaries and affiliated companies | |||
| Board of Directors of Volga TGC (Minutes ¹8/8) | 31.01.2006ã. | (*.rar, 68 Kb) | RUS | |
| 15 | Regulations on material encouragement of Volga TGC General Director | |||
| Board of Directors of Volga TGC
(Minutes ¹6/26)
witn changes Board of Directors of Volga TGC (Minutes ¹2/52) |
25.08.2006ã. 22.06.2007 |
(*.rar, 504 Kb)
(*.pdf / 217 Kb) | RUS | |
| 16 | Regulations on remuneration and bonuses for Volga TGC top managers | |||
| Board of Directors of Volga TGC
(Minutes ¹12/12)
witn changes Board of Directors of Volga TGC (Minutes ¹2/52) |
16.03.2006ã.
22.06.2007 |
(*.doc, 67 Kb)
(*.pdf / 137 Kb) |
RUS | |
| 17 | Regulations on credit policy of Volga | |||
| Board of Directors of Volga TGC (Minutes ¹ 14/14) | 18.04.2006ã. | (*.rar, 500 Kb) | RUS | |
| 18 | Business planning standard of Volga TGC | |||
| Board of Directors of Volga TGC (Minutes ¹17/17) | 19.05.2006ã. | (*.rar, 420 Kb) | RUS | |
| 19 | Order of Volga TGC interactions with the entities the Company has stock | |||
| Board of Directors of Volga TGC (Minutes ¹1/21) | 26.06.2006ã. | (*.doc, 87 Kb) | RUS | |
| 20 | Program of non-governmental retirement insurance of Volga TGC employees | |||
| Board of Directors of Volga TGC (Minutes ¹1/21) | 26.06.2006ã. | (*.rar, 350 Kb) | RUS | |
| 21 | Ecological policy of Volga TGC | |||
| Board of Directors of Volga TGC (Minutes ¹4/24) | 04.08.2006ã. | (*.doc, 58 Kb) | RUS | |
| 22 | Technical policy of the company in the sphere of information technologies | |||
| Board of Directors (Minutes ¹11/31) | 19.10.2006ã. | (pdf / 1864 Kb) | RUS | |
| 23 | Corporate management code of Volga TGC | |||
| Board of Directors of Volga TGC (Minutes ¹12/32) | 08.11.2006ã. | (*.rtf, 206 Kb) | RUS | |
| 24 | Standard of management and control bodies of Volga TGC subsidiaries and affiliated companies formation | |||
| Board of Directors of Volga TGC (Minutes ¹13/33) | 27.11.2006ã. | (*.doc / 75 Kb) | RUS | |
| 25 | Standard of Volga TGC representatives activity in management bodies of of Volga TGC subsidiaries and affiliated companies | |||
| Board of Directors of Volga TGC (Minutes ¹13/33) | 27.11.2006ã. | (*.doc / 120 Kb) | RUS | |
| 26 | Standard of materials for Volga TGC Board meetings preparation | |||
| Board of Directors of Volga TGC (Minutes ¹13/33) | 27.11.2006ã. | (*.rar / 13 Kb) | RUS | |
| 27 | Order of priority and preferences determination in favor of certain groups of suppliers in case of regulated purchase of goods, works, services for the needs of Volga TGC | |||
| Board of Directors (Minutes ¹18/38) | 26.01.2007ã. | (*.pdf / 277 Kb) | RUS | |
| 28 | Regulation on cash flow management | |||
| Board of Directors (Minutes ¹20/40) | 13.02.2007ã. | (*.pdf / 166 Kb) | RUS | |
| 29 | Strategy of Volga TGC information technologies development | |||
| Board of Directors (Minutes ¹21/41) | 20.02.2007ã. | (*.pdf / 328 Kb) | RUS | |
| 30 | Tariffs management order | |||
| Board of Directors (Minutes ¹26/46) | 05.04.2007ã. | (*.pdf / 693 Kb) | RUS | |
| 31 | Regulations on corporate support of employees in housing improvements | |||
| Board of Directors (Minutes ¹26/46) | 05.04.2007ã. | (*.pdf / 488 Kb) | RUS | |
| 32 | 5-years investment program of Volga TGC and Orenburg Heat Generation Company | |||
| Board of Directors (Minutes ¹29/49) Appendix 1 Appendix 26 as amended: Board of Directors (Minutes ¹6/56) |
14.05.2007ã. 30.08.2007ã. |
(*.pdf / 672 Kb) (*.pdf / 170 Kb) (*.pdf / 104 Kb) |
RUS | |
| 33 | Regulations on Volga TGC information policy | |||
| Board of Directors (Minutes ¹30/50) | 24.05.2007ã. | (*.pdf / 239 Kb) | RUS | |
| 34 | Regulations on Volga TGC insider information | RUS | ||
| Board of Directors (Minutes ¹30/50) | 24.05.2007ã. | (*.pdf / 141 Kb) | RUS | |
| 34 | Regulation on investment funds management | |||
| Board of Directors (Minutes ¹4/54) | 10.08.2007ã. | (*.pdf / 149 Kb) | RUS | |
| 35 | Program of ecological policy implementation for 2007-2009 | |||
| Board of Directors (Minutes ¹4/54) | 10.08.2007ã. | (*.pdf / 438 Kb) | RUS | |
| 36 | Regulation on Volga TGC control and internal audit department | |||
| Board of Directors (Minutes ¹5/55) | 16.08.2007ã. | (*.pdf / 145 Kb) | RUS | |
| 37 | Regulation on creation and approval of cash flow and reports on performance of customers that are investment entities and main contractors of the Company | |||
| Board of Directors (Minutes ¹8/58) | 28.09.2007ã. | (*.pdf / 337 Kb) | RUS | |
| 38 | Regulation on optional remuneration | |||
| Board of Directors (Minutes ¹9/59) | 15.10.2007ã. | (*.pdf / 274 Kb) | RUS | |
| 39 | Regulation on Audit Committee attached to Volga TGC Board of Directors | |||
| Board of Directors (Minutes ¹10/60) | 19.10.2007ã. | (*.pdf / 236 Kb) | RUS | |
| 40 | Standard of service provided to Volga TGC customers | |||
| Board of Directors, minutes ¹ 18-68 | 24.12.2007ã. | (*.pdf / 852 Kb) | RUS | |
| 41 | Regulations on dividend policy | |||
| Board of Directors (minutes 30/80) | 18.04.2008 | (*.pdf / 421 Kb) | RUS | |
