Articles of Association and regulatory documents of Gazprom

Articles of Association

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Approved June 26, 2015 (PDF, 324 KB)

Approved June 27, 2014 (PDF, 364.1 KB)

Approved October 24, 2013 (PDF, 961.6 KB)
Approved June 28, 2013 (PDF, 342.4 KB)
Approved September 27, 2011 (PDF, 250.5 KB)
Approved 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 July 30, 2012 (PDF, 214.6 KB)

 

Regulation on the General Shareholders Meeting

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Approved June 28, 2013 (PDF, 134.1 KB)

Approved June 25, 2010 (PDF, 133 KB)

 

Regulation on Board of Directors

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Approved June 27, 2014 (PDF, 191.3 KB)

Approved June 27, 2008 (PDF, 278.6 KB)

 

Regulation on Audit Committee of Board of Directors

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Approved May 21, 2013 (PDF, 32.7 KB)

 

Regulation on Management Committee

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Approved June 27, 2008 (PDF, 247.2 KB)

 

Regulation on Chairman of the Management Committee

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Approved 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 June 28, 2002 (PDF, 170.5 KB)

 

Regulation on Internal Control System

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

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

Dividend policy

Dividend Payment Procedure

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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Approved August 22, 2007 (PDF, 143.9 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