The current version No.18 of the Charter was approved by the AGM held on June 18, 2018.
Internal regulations of the Company approved by the AGM:
The Corporate Governance Code and the Code of Ethics were developed according to the requirements and recommendations of the NYSE, the U.S. Securities and Exchange Commission (SEC), as well as recommendations of the Federal Financial Markets Service (FFMS) of Russia stipulated in the Code of Corporate Conduct and essential for all the companies listed on the major Russian stock exchanges.
Risk Management Policy
The Board of Directors of PJSC “Rostelecom” approved the Risk Management Policy. The Company having recognized that risks are inevayable in its financial and business activities has undertaken certain obligations in order to mitigate risks and provide a reasonable guarantee that objectives set by the Company shareholders, the Board of Directors and the Company Management will be met.
The Company has an Environmental Policy that defines its main principles and obligations in the field of environmental protection and environmental safety, the ways and mechanisms for their implementation.
On March 14, 2018, the Board of Directors approved Rostelecom’s Dividend Policy for 2018-2020 financial years. On April 26, 2019, the Board of Directors approved new version #1 of Rostelecom’s Dividend Policy for 2018-2020 financial years that will be applied for the dividend calculation based on the Company’s results in 2019 and onwards.
On December 03, 2015, the Board of Directors approved Rostelecom’s restated version No.3 of Dividend Policy, which stipulates dividend calculation procedure, terms and payment periods, as well as procedures to determine the list of persons entitled to receive dividends.
Information Disclosure Policy
On September 30, 2015, the Company's Board of Directors approved new version No.2 of the Information Disclosure Policy. The Policy sets forth the major principles regarding mandatory information disclosure as required by applicable legislation, as well as disclosure of additional information relevant to global investors.
On October 2, 2008, the Company's Audit Committee approved restated version No. 1 of the Regulation on receiving, reviewing and retaining complaints and claims related to accounting, accounting internal control procedures, fraud, audit examinations and the Code of Ethics compliance at Rostelecom.