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Basic Documents

Charter of OJSC Enel OGK-5 (2009 edition)

Charter of OJSC OGK-5 (2008 edition)

Code of Corporate Governance of OJSC OGK-5

Code of Ethics

Zero Tolerance to Corruption Plan

Regulation on Internal Audit Commission of OJSC OGK-5

Regulation on Audit Committee of OJSC OGK-5

Regulation on HR and Remuneration Committee of OJSC OGK-5

Regulation on Reliability Committee of OJSC OGK-5

Regulation on Committee for Strategy, Development, Business Planning and Corporate Governance of OJSC OGK-5

Regulation on Executive Board of OJSC OGK-5

Regulation on Information Policy of OJSC OGK-5

Regulation on Payment of Remunerations and Compensations to Members of Board of Directors of OJSC OGK-5

Regulation on Payment of Remunerations and Compensations to Members of Internal Audit Commission of OJSC OGK-5

Rules of Procedure for Convention and Holding of General Shareholders' Meeting

Rules of Procedure for Convention and Holding of Meetings of Board of Directors

Regulation on Insider Information of OJSC OGK-5

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