Regulation on Central Office
Regulations on Konakovskaya GRES branch
Regulations on Sredneuralskaya GRES branch
Regulations on Nevinnomisskaya GRES branch
Zero Tolerance to Corruption Plan 2008
Regulation on Preparation and Holding of General Shareholders' Meeting
Rules of Procedure for Convention and Holding of Meetings of Board of Directors
Profile of the Board of directors
Organizational Regulation on Committees of the Board of Directors
Regulation on payment of remunerations and compensations to members of Board of Directors and Board of Directors' Committees
Regulation on Executive Board
Policy on remuneration of the members of the executive bodies and other key managers
Dividend Policy regulation
Internal Audit Regulation
Regulation for Corporate Secretary
Regulation on insider information
List of insider information valid from 11/22/2021
Regulation of the Information Policy
Confidentiality Agreement
The cost of making copies
Enel Group Corporate Governance Guidlines (memo of the controlling entity)
Policy on personal data processing
ISO 9001:2015 Quality management systems
ISO 14001:2015 Environmental management systems
ISO 37001:2016 Anti-bribery management systems
ISO 45001:2018 Occupational health and safety management Systems
ISO 50001:2018 Energy management system
Global Compliance Program
Organizational Regulation on Committees of the Board of Directors (2022)
Regulations on Sredneuralskaya GRES branch (2015)
Regulations on Nevinnomisskaya GRES branch (2015)
Regulations on Konakovskaya GRES branch (2015)
Regulation of the Information Policy (2020)
Policy on remuneration of the members of the executive bodies and other key managers (24.03.2022)
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)
Policy on remuneration of the members of the executive bodies and other key managers (2020)
Policy on remuneration of the members of the executive bodies and other key managers (2020)
The Company`s Charter (2019)
The Company`s Charter (2018)
Rules of Procedure for Convention and Holding of General Shareholders' Meeting (2012)
Dividend Policy regulation of PJSC Enel Russia (2017)
Dividend Policy regulation of PJSC Enel Russia (2016)
Regulation on Insider Information of OJSC OGK-5 (2013)
Regulation on Insider Information of OJSC Enel OGK-5 (2011) PDF (0.15MB)
Regulation on Payment of Remunerations and Compensations to Members of Board of Directors of PJSC Enel Russia (2018)
Policy on remuneration of the members of the executive bodies and other key managers (2019)
Regulation of the Information Policy (2018)
Enel 231 Guidelines Non Italian Subsidiaries (2001)
Rules of Procedure for Convention and Holding of Meetings of Board of Directors (2018)
Regulations on Reftinskaya GRES branch of PJSC Enel Russia (2015)
Regulation on Executive Board (2007)
List of the Insider Information
Regulation on Central Office (2015)
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