Corporate documents

Charter (new version) (with amendments №1, 2, 3) 29 September 2017 - 421.8 Kb

Rosneft's Corporate Governance Code (with amendments) 15 November 2017 - 708.1 Kb

Code of business and corporate ethics Rosneft oil company 28 September 2015 - 715.3 Kb

Company policy on internal audit 30 January 2015 - 849.4 Kb

Company policy risk management and internal control system 31 March 2022 - 531.8 Kb

Regulations on the General Shareholders Meeting (with amendments № 1) 15 June 2016 - 189.2 Kb

Rosneft Dividend Policy 31 August 2017 - 360.6 Kb

Regulations on the Board of Directors (with amendments № 1) 15 June 2016 - 218.6 Kb

Policy on Ensuring Succession and Induction of Members of the Board of Directors and the Management Board of Rosneft 10 August 2023 - 553.8 Kb

Rosneft oil Company's Regulation on Evaluation of Rosneft Board of Directors Performance 09 June 2017 - 465 Kb

Rosneft Regulation On Payment Of Remuneration And Compensation Of Expenses Of The Members Of Rosneft’ Board Of Directors 09 April 2015 - 654.1 Kb

Rosneft oil Company's Regulation on the Holding by Members of Rosneft Board of Directors of Rosneft Shares, Shares of and Equity Stakes in Group Subsidiaries 09 June 2017 - 857.8 Kb

Regulation of Rosneft Oil Company On Rosneft Board Committees 11 September 2020 - 395.2 Kb

Regulations on the Collective Executive Body (Management Board) (with amendments № 1) 15 June 2016 - 130.3 Kb

Regulations on the Sole Executive Body (Chief Executive Officer) (with amendments № 1) 15 June 2016 - 96.5 Kb

Rosneft Regulation On Rosneft Corporate Secretary 11 June 2015 - 586.4 Kb

Regulations on the Audit Comission (with amendments № 1) 15 June 2016 - 115 Kb

Rosneft Regulation On Remuneration And Compensation To Rosneft Audit Commission Members 22 May 2015 - 384.3 Kb

Company information policy 30 January 2018 - 503.9 Kb

Business-process Schedule of Rosneft Provision of Information to Rosneft Shareholders (with amendments) 19 September 2018 - 812.5 Kb

Standard of Rosneft “Internal control rules for the prevention, detection and suppression of illegal use of insider information in Rosneft and (or) market manipulation” 28 March 2022 - 1222.5 Kb

Regulations of Rosneft on activity of advisory board carrying out public audit of efficiency of purchases from small and medium – sized buziness entities 08 December 2014 - 442.5 Kb

Company’s policy in the area of working capital management 20 June 2013 - 449.7 Kb

Company’s policy in the area of ensuring uniformity of measurement and quality control 28 April 2008 - 740.6 Kb

Company policy on sustainable development 07 December 2017 - 554.7 Kb

Company Policy on combating corporate fraud and involvement in corruption activities 21 May 2018 - 842.3 Kb

Company policy information security 21 April 2020 - 525.9 Kb

Company policy health, safety and environment 25 October 2018 - 738.6 Kb

Policy of the Сompany in the field of hydrocarbon raw processing 20 June 2013 - 527.8 Kb

Rosneft policy investment governance 22 April 2021 - 553.5 Kb

Company’s policy in the area of enhancement of energy efficiency and energy saving 20 March 2014 - 1075.4 Kb

Company policy on corporate property management 30 June 2014 - 1317.8 Kb

Company policy in the area of licensing for the use of subsoil 12 May 2015 - 575.9 Kb

Company standard on payments and compensations to top-managers 15 November 2017 - 438.9 Kb

Company standard general principles of pricing and procedure of selling motor fuel in domestic market of Russian Federation 30 October 2015 - 579.6 Kb

Company policy for assessment and inventory of crude hydrocarbons reserves 27 November 2015 - 552.1 Kb

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