Constitutive and other internal documents

Constitutive Documents of INTER RAO UES OJSC:

  1. Charter

Internal Documents of INTER RAO UES OJSC:

  1. Corporate Governance Code
  2. Insider Information Regulation  
  3. Appendix No. 1 to the Insider Information Regulation  
  4. Board of Directors Audit Committee Regulation 
  5. Board of Directors HR & Compensation Committee Regulation
  6. Information Policy Regulation  
  7. Board of Directors Strategy & Investment Committee Regulation
  8. Management Board Regulation  
  9. Internal Audit Commission Regulation
  10. General Meeting Preparation and Holding Regulation
  11. Internal Audit Commission Member Reward and Compensation Regulation 
  12. Board of Directors Member Reward and Compensation Regulation  
  13. Board of Directors Meeting Convocation and Holding Regulation


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Company news
Agreement between ENEL and the Russian company INTER RAO UES for cooperation in a number of areas, including the joint development of a nuclear plant at Kaliningrad
26.04.2010
Dates for the Start of Trading of INTER RAO UES shares on MICEX and RTS
26.11.2009
Member of INTER RAO UES Board of Directors Boris Kovalchuk Elected Acting Chairman of the Company’s Management Board
26.11.2009
RTS Recognized INTER RAO UES Annual Report the Best in the Power Sector
25.11.2009
Evgeniy Dod Elected Chairman of the Management Board of JSC RusHydro
23.11.2009
On Construction of the Third Power Generating Unit of Ekibastuzskaya GRES-2
20.11.2009
INTER RAO UES Completed the Procedure of Reducing its Charter Capital
20.11.2009
OGK-1 Board of Directors Called an Extraordinary Meeting of Shareholders to Solve Issues Related to Financing of Priority Investment Projects and Gas Supplies to the Company’s Power Stations
19.11.2009
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Fax: +7 (495) 967-05-26
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