Articles of Association and regulatory documents of Gazprom
Articles of Association
Approved on June 26, 2015, as amended on June 30, 2017 (PDF, 316.4 KB)
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Approved on June 26, 2015, as amended on June 30, 2016 (PDF, 288.9 KB)
Approved on June 26, 2015 (PDF, 324 KB)
Approved on June 27, 2014 (PDF, 364.1 KB)
Approved on October 24, 2013 (PDF, 961.6 KB)
Approved on June 28, 2013 (PDF, 342.4 KB)
Approved on September 27, 2011 (PDF, 250.5 KB)
Approved on June 30, 2011 (PDF, 427.5 KB)
Corporate Governance Code
Approved on June 30, 2017 (PDF, 58.3 KB)
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Approved on June 28, 2002 (PDF, 102.6 KB)
Code of Corporate Ethics
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Approved on February 25, 2014 (PDF, 179 KB)
Approved on July 30, 2012 (PDF, 214.6 KB)
Regulation on the General Shareholders Meeting
Approved on June 30, 2016 (PDF, 93.5 KB)
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Approved on June 28, 2013 (PDF, 134.1 KB)
Approved on June 25, 2010 (PDF, 133 KB)
Regulation on Board of Directors
Approved on June 30, 2017 (PDF, 103.2 KB)
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Approved on June 30, 2016 (PDF, 97.6 KB)
Approved on June 27, 2014 (PDF, 191.3 KB)
Approved on June 27, 2008 (PDF, 278.6 KB)
Regulation on Audit Committee of Board of Directors
Approved on February 25, 2014 (PDF, 61.3 KB)
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Approved on May 21, 2013 (PDF, 32.7 KB)
Regulation on Management Committee
Approved on June 30, 2017 (PDF, 86.7 KB)
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Approved on June 30, 2016 (PDF, 63.2 KB)
Approved on June 27, 2008 (PDF, 247.2 KB)
Regulation on Chairman of the Management Committee
Approved on June 30, 2017 (PDF, 65.4 KB)
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Approved on June 30, 2016 (PDF, 61 KB)
Approved on June 8, 2002 (PDF, 98.4 KB)
Regulation on Audit Commission
Approved on June 28, 2013 (PDF, 131.5 KB)
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Approved on June 28, 2002 (PDF, 170.5 KB)
Regulation on Internal Control System
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Procedure for Documenting Shareholder Proposals and Requests Related to Convocation of General Shareholders Meeting of PJSC Gazprom
Approved on December 22, 2016 (PDF, 42 KB)
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Approved on July 11, 2007 (PDF, 214.4 KB)
Dividend policy
Approved on October 27, 2010 (PDF, 99.7 KB)
Dividend Payment Procedure
Approved on June 28, 2013 (PDF, 78.7 KB)
Quality assurance policy of PJSC Gazprom
Approved on September 20, 2017 (PDF, 73.6 KB)
Regulation on Information Disclosure
Approved on March 29, 2017 (PDF, 81 KB)
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Approved on February 22, 2005 (PDF, 183.1 KB)
Procedure for Providing Information about Gazprom to Shareholders
Approved on August 22, 2007, as amended on December 8, 2016 (PDF, 140.8 KB)
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Approved on August 22, 2007 (PDF, 143.9 KB)
Anti-corruption policy of PJSC Gazprom
Approved on November 15, 2016 (PDF, 53.9 KB)
Regulation of JSC “Gazprom” on control of compliance with the laws on countering the unlawful use of insider information and market manipulation
Approved on January 25, 2013 (PDF, 99.4 KB)
Regulation on Hotline for fighting fraud, corruption, and embezzlement at Gazprom
Approved on September 4, 2014 (PDF, 22.8 KB)