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

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Approved on June 30, 2017 (PDF, 103.2 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

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

 

Regulation on Nomination and Remuneration Committee of Gazprom Board of Directors

Regulation on Sustainable Development Committee of Gazprom Board of Directors

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

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Approved on June 28, 2013 (PDF, 131.5 KB)

Approved on June 28, 2002 (PDF, 170.5 KB)

 

Policy for arranging and conducting external audits of PJSC Gazprom, its subsidiaries and entities

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

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Risk management and internal control policy of PJSC Gazprom

Quality assurance policy of PJSC Gazprom

Regulation on Information Disclosure by Gazprom

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Procedure for Providing Information about Gazprom to Shareholders

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Anti-corruption policy of PJSC Gazprom

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Environmental Policy

Approved on May 25, 2015 (PDF, 30.2 KB)

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

Occupational, Industrial, Fire and Road Safety Policy of Gazprom

Energy Efficiency and Energy Saving Policy of Gazprom

Sustainable Development Policy of Gazprom Group

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Corporate volunteerism policy of Gazprom Group

Approved on July 10, 2023 (PDF, 263.5 KB)

Regulation on Internal Audit of PJSC Gazprom