Internal regulations

The Charter

The current version No.17 of the Charter was approved by the AGM held on June 19, 2017.

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Charter Rostelecom ver.17
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Internal regulations of the Company approved by the AGM:

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Regulations on the General Shareholders Meeting of Rostelecom ver.9
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Regulations on the Audit Commission of Rostelecom ver.4 
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Regulations on the Board of Directors of Rostelecom ver.15
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Regulations on the President of Rostelecom ver. 4
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Regulations on the Management Board of Rostelecom ver.6
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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.

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The Corporate Governance Code
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The Code of Ethics
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Anti-corruption Policy (ver. 2)
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The Declaration of Corporate Governance Principles


Dividend Policy

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.

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Dividend Policy Rostelecom


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.

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Information Disclosure Policy

Whistleblower Procedure

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.

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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
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Regulation on corporate secretary and corporate secretary's office of the Rostelecom ver.2