In-house regulations

 

CHARTER
 

 1. Charter of OJSC "Surgutneftegas" of June, 27,1996

 2. Amendments to the Charter of October, 17,1996

 3. Amendments to the Charter of March, 27,1997

 4. Amendments to the Charter of June, 30,1997

 5. Amendments to the Charter of September, 25,1997

 6. Amendments to the Charter of December, 02,1997

 7. Amendments to the Charter of May, 28,1998

 8. Amendments to the Charter of July, 23,1998

 9. Amendments to the Charter of February, 11,2000

 10. Amendments to the Charter of May, 06, 2000

 11. Amendments to the Charter of June, 28, 2000

 12. Amendments to the Charter of April, 12, 2002

 13. Amendments to the Charter of May, 10, 2006

 14. Amendments to the Charter of February, 03, 2009

15. Amendments to the Charter of June, 28, 2010

 

IN-HOUSE REGULATIONS
 

1. Procedure for the General Shareholders‘ Meeting

2. Amendments to the Procedure for the General Shareholders’ Meeting

3. Regulations on the Board of Directors

4. Amendments to the Regulations on the Board of Directors

5. Regulations on Audit Committee

6. Amendments to Regulations on Audit Committee

7. Amendments to Regulations on Audit Committee

8. Amendments to the Regulations on the Auditing Committee

9. Amendments to the Regulations on the Audit Committee

10. Regulations on the Audit Committee of the Board of Directors

11. Regulations on internal Audit Service

12. Regulations on the Corporate Secretary

13. Amendments to the Regulations on the Corporate Secretary

14. Regulations on the Dividend Policy

15. Bank details to pay fees for copies of documents provided to shareholders

16. Regulations on the Procedure for Access to Insider Information of OJSC “Surgutneftegas”, Rules for Protecting Confidentiality of Such Information and Monitoring Compliance with Regulatory Requirements

17. List of Insider Information

18. Amendments to the list of insider information

19. The Corporate Ethics Regulations