Articles of Association and regulatory documents of Gazprom

Articles of Association

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Approved on June 27, 2014 (PDF, 364.1 KB)

Approved on June 28, 2013 (PDF, 342.4 KB)

Approved on June 30, 2011 (PDF, 427.5 KB)

 

Corporate Governance Code

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Approved on June 28, 2002 (PDF, 102.6 KB)

 

Code of Corporate Ethics

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Approved on July 30, 2012 (PDF, 214.6 KB)

 

Regulation on the General Shareholders Meeting

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Approved on June 28, 2013 (PDF, 134.1 KB)

 

Regulation on Board of Directors

Approved on June 30, 2017 (PDF, 103.2 KB)

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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

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Approved on May 21, 2013 (PDF, 32.7 KB)

 

Regulation on Management Committee

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Approved on June 27, 2008 (PDF, 247.2 KB)

 

Regulation on Chairman of the Management Committee

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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

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Approved on July 11, 2007 (PDF, 214.4 KB)

 

Dividend policy

Dividend Payment Procedure

Quality assurance policy of PJSC Gazprom

Regulation on Information Disclosure

Approved on March 29, 2017 (PDF, 187.6 KB)

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Procedure for Providing Information about Gazprom to Shareholders

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Anti-corruption policy of PJSC Gazprom

Regulation of JSC “Gazprom” on control of compliance with the laws on countering the unlawful use of insider information and market manipulation

Regulation on Hotline for fighting fraud, corruption, and embezzlement at Gazprom