DOCUMENT TITLE |
SUMMARY |
Regulations
on the General Shareholder Meeting of RAO "UES of Russia" |
The Regulations set out the
procedure for convocation, preparation, holding the General Shareholder Meeting of the
Company and tallying the votes. |
| Regulations on the Board of
Directors of RAO "UES of Russia" |
The Regulations set out the
functions and responsibilities of the Board of Directors of the Company. |
| Regulations on Remuneration
of Members of the Board of Directors for the Performance of their Duties and Reimbursement
of their Expenses Relating to the Performance of their Functions as Board Members |
The Regulations set out the
criteria and procedure for remuneration the members of the Board of Directors of the
Company. |
| Regulations on the
Activities of the Auditing Commission of RAO "UES of Russia" |
The Regulations set out the
functions and responsibilities of the Auditing Commission of the Company. |
| Regulations on Remuneration
of Members of the Auditing Commission for the Performance of their Duties and
Reimbursement of their Expenses Relating to Visits to the Company's Facilities |
The Regulations set out the
criteria and procedure for remuneration of the members of the Auditing Board of the
Company. |
| The methodology of RAO
"UES of Russia" for the calculation of dividends approved by the Board of
Directors on 25 April 2003 and 28 April 2003 (Board Minutes No. 142). |
The Regulations set out the
procedure for the calculation of the annual dividend amount to be paid out by the Company
to holders of ordinary and preferred shares of the Company. |
| Regulations on the
Management Board of RAO "UES of Russia" |
The Regulations set out the
timings and procedure for convocation and holding meetings of the Management Board, the
quorum requirements for such meetings, the procedure for resolutions by the Management
Board and implementation controls. |
| Regulations on the Appraisal
Committee under the Board of Directors of RAO "UES of Russia" |
The Regulations determine
the Committee's status and the rules for its activities |
| Regulations on the Audit
Committee under the Board of Directors of RAO "UES of Russia" |
The Regulations determine
the Committee's status and the rules for its activities |
| Regulations on the HR and
Remunerations Committee under the Board of Directors of RAO "UES of Russia" |
The Regulations determine
the Committee's status and the rules for its activities |
| Regulations on the Strategy
and Reform Committee under the Board of Directors of RAO "UES of Russia" |
The Regulations determine
the Committee's status and the rules for its activities |
| Regulations on the
Commission for Investments and Ensuring Fuel Deliveries Needed for Investment Projects
under the Board of Directors of RAO "UES of Russia" |
The Regulations establish
the Commission's status and the procedure for its activities |
| Corporate Governance Code of
RAO "UES of Russia" |
The Code is a set of
corporate governance principles for the Company based on the Code of Corporate Conduct
recommended by Russia's Federal Service for Financial Markets and the Company bylaws
complied with by the Company. |
| Regulations on Internal
Control Procedures of RAO "UES of Russia" |
The Regulations set out the
internal control rules for the Company. |
| Regulations on Information
Policy of RAO "UES of Russia" |
The Regulations set out the
rules and principles of information disclosure, list of information and documents required
to be disclosed to shareholders, creditors, and potential investors, as well as to
securities industry members, government authorities and other stakeholders, and determines
the manner and timeframe for such disclosures and filings. |
| Procedure for Declaration of
Insider Deals in Securities of RAO "UES of Russia" and its SDCs by Persons with
Access to Insider Information. |
The Regulations impose
certain requirements on the persons who have access to insider information, and set out
the procedure by which such persons are to give notice of their transactions in the
securities of the Company and its SDCs, the procedure for disclosure of information about
the transactions entered into by insiders |
| Procedure for Interaction by
RAO "UES of Russia" with Business Companies Whose Shares (Ownership Interests)
are Held by RAO "UES of Russia" |
The
Procedure governs the exercise by the Company of its rights as a shareholder or member in
respect of its subsidiaries and dependent companies which rights are evidenced by shares
in order to ensure effective participation of Company representatives in general meetings
of shareholders or members, meetings of the Boards of Directors and activities of the
Auditing Commissions of its SDCs ("Company Representatives").
The Procedure further defines the general conditions of interaction between the Company
and its SDCs along the lines set out in the document, such as corporate planning,
organization and control over the corporate actions when SDCs' management bodies are to
consider issues which require, under the Company Charter, to determine the Company's
stance on the issue. |
| *These
documents are fully disclosed on the Company's website in the Section "About the
Company" > "Disclosure of Documents". |
