Basic Documents

Charter 2020

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Regulation on Central Office of PJSC Enel Russia

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Regulations on Konakovskaya GRES branch of PJSC Enel Russia

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Regulations on Sredneuralskaya GRES branch of PJSC Enel Russia

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Regulations on Nevinnomisskaya GRES branch of PJSC Enel Russia

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Enel Global Compliance Program

PDF (487.29 Kb) Download

Code of Ethics

PDF (306.49 Kb) Download

Zero Tolerance to Corruption Plan 2008

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Anti-Corruption Policy

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Anti-Corruption Management System Manual

PDF (782.18 Kb) Download

Human rights policy

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Regulation on Preparation and Holding of General Shareholders' Meeting

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

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Organizational Regulation on Committees of the Board of Directors

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Profile of the Board of directors

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Regulation on payment of remunerations and compensations to members of Board of Directors and Board of Directors' Committees of PJSC Enel Russia

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Regulation on Executive Board

PDF (137.01 Kb) Download

Policy on remuneration of the members of the executive bodies and other key managers

PDF (271.89 Kb) Download

Regulation for Corporate Secretary of PJSC Enel Russia

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Regulation of Internal Audit Department

PDF (239.61 Kb) Download

Dividend Policy regulation of PJSC Enel Russia

PDF (111.32 Kb) Download

Regulation on insider information

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List of insider information valid from 11/22/2021

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Regulation of the Information Policy

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Confidentiality Agreement

PDF (379 Kb) Download

The cost of making copies

PDF (62.86 Kb) Download

Enel Group Corporate Governance Guidlines (memo of the controlling entity)

PDF (73.83 Kb) Download

Policy on personal data processing in PJSC Enel Russia

PDF (762.36 Kb) Download

ISO 14001:2015 Environmental management systems

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ISO 9001:2015 Quality management systems

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ISO 37001:2016 Anti-bribery management systems

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ISO 50001:2018 Energy management system

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ISO 45001:2018 Occupational health and safety management Systems

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Archive

Regulation of Internal Audit Department (2016)

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Policy on remuneration of the members of the executive bodies and other key managers (24.03.2022)

PDF (249.44 Kb) Download

Regulation on payment of remunerations and compensations to members of Board of Directors and Board of Directors' Committees of PJSC Enel Russia (18.06.2019)

PDF (367.84 Kb) Download

Organizational Regulation on Committees of the Board of Directors (2019)

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Stop Work Policy

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Policy on remuneration of the members of the executive bodies and other key managers (2020)

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Policy on remuneration of the members of the executive bodies and other key managers (2020)

PDF (103.28 Kb) Download

Code of Ethics (2017)

PDF (370.08 Kb) Download

Human rights policy old

PDF (331.1 Kb) Download

The Company`s Charter (2019)

PDF (802.93 Kb) Download

The Company`s Charter (2018)

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Rules of Procedure for Convention and Holding of General Shareholders' Meeting (2012)

PDF (103.28 Kb) Download

Dividend Policy regulation of PJSC Enel Russia (2017)

PDF (219.7 Kb) Download

Dividend Policy regulation of PJSC Enel Russia (2016)

PDF (210.3 Kb) Download

Regulation on Insider Information of OJSC OGK-5 (2013)

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Regulation on Insider Information of OJSC Enel OGK-5 (2011) PDF (0.15MB)

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Regulation on Payment of Remunerations and Compensations to Members of Board of Directors of PJSC Enel Russia (2018)

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Policy on remuneration of the members of the executive bodies and other key managers (2019)

PDF (258.11 Kb) Download

Regulation of the Information Policy (2018)

PDF (390.39 Kb) Download

Enel 231 Guidelines Non Italian Subsidiaries (2001)

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Rules of Procedure for Convention and Holding of Meetings of Board of Directors (2018)

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Regulations on Reftinskaya GRES branch of PJSC Enel Russia (2015)

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Regulation on Executive Board (2007)

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List of the Insider Information

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