Articles of Association and regulatory documents of Gazprom

Articles of Association

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Approved June 26, 2015 (PDF, 332 KB)

Approved June 27, 2014 (PDF, 373 KB)

Approved June 28, 2013 (PDF, 351 KB)

Approved June 30, 2011 (PDF, 438 KB)

 

Code of Corporate Governance (Behavior)

Code of Corporate Ethics

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Approved July 30, 2012 (PDF, 220 KB)

 

Regulation on the General Shareholders Meeting

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Approved June 28, 2013 (PDF, 137 KB)

Approved June 25, 2010 (PDF, 136 KB)

 

Regulation on Board of Directors

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Approved June 27, 2014 (PDF, 196 KB)

Approved June 27, 2008 (PDF, 285 KB)

 

Regulation on Audit Committee of Board of Directors

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Approved May 21, 2013 (PDF, 34 KB)

 

Regulation on Management Committee

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Approved June 27, 2008 (PDF, 253 KB)

 

Regulation on Chairman of the Management Committee

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Approved June 8, 2002 (PDF, 101 KB)

 

Regulation on Audit Commission

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Approved June 28, 2002 (PDF, 175 KB)

 

Regulation on Internal Control System

Procedures for Documenting of Proposals and Requests of Shareholders Related to the Convocation of the General Shareholders Meeting

Dividend policy

Dividend Payment Procedure

Regulation on Information Disclosure

Procedure for Providing Information about Gazprom to Shareholders

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Approved August 22, 2007 (PDF, 147 KB)

 

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