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On November 16, 2015, the Board of Directors of PJSC ROSSETI held a regular meeting.
The Board of Directors approved the following internal documents of the Company:
- Restated version of the Risk Management Policy of PJSC ROSSETI;
- Restated version of the Internal Audit Policy of PJSC ROSSETI;
- Restated version of the Internal Control Policy of PJSC ROSSETI;
- Regulations for the Quality Management System of PJSC ROSSETI;
- Regulations for the Procedure for Formulating and Implementing the Innovative Development Program of PJSC ROSSETI.
The Board of Directors also addressed other issues on the agenda of the meeting.
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