List of key internal regulations serving as the basis for the compilation of this Annual Report

  1. The PAO Sovcomflot Charter;
  2. Regulations on the General Meeting of Shareholders of PAO Sovcomflot;
  3. Regulations on the PAO Sovcomflot Board of Directors;
  4. Regulations on the PAO Sovcomflot Executive Board;
  5. Regulations on the Chief Executive Officer of PAO Sovcomflot;
  6. Regulations on the PAO Sovcomflot Auditing Commission;
  7. Regulations on the Payment of Compensation and the Reimbursement of Expenses to PAO Sovcomflot Board of Directors Members;
  8. Regulations on the Payment of Compensation and the Reimbursement of Expenses to PAO Sovcomflot Auditing Commission Members;
  9. Regulations on the Dividend Policy of PAO Sovcomflot;
  10. The Long-Term Development Programme of Sovcomflot Group;
  11. The PAO Sovcomflot Development Strategy;
  12. The PAO Sovcomflot Corporate Governance Code;
  13. Regulations on the Audit Committee of the PAO Sovcomflot Board of Directors;
  14. Regulations on the Committee for Innovative Development and Technical Policy of PAO Sovcomflot;
  15. Regulations on the HR and Compensation Committee of the PAO Sovcomflot Board of Directors;
  16. Regulations on the Strategy Committee of the PAO Sovcomflot Board of Directors;
  17. The Information Policy of PAO Sovcomflot;
  18. Regulations on the Internal Audit Department of PAO Sovcomflot;
  19. Regulations on the Corporate Secretary of PAO Sovcomflot;
  20. Regulations on the Procedure for Procuring Goods, Works and Services for the Needs of PAO Sovcomflot;
  21. Regulations on the Professional Training/Retraining and Raising the Qualifications Level of PAO Sovcomflot Personnel;
  22. Regulations on Wages and Material Incentives for PAO Sovcomflot Employees;
  23. The Long-Term Motivation Programme for PAO Sovcomflot Employees;
  24. The Programme on the Sale of PAO Sovcomflot Non-Core Assets;
  25. The PAO Sovcomflot Energy Conservation and Energy Efficiency Programme;
  26. The PAO Sovcomflot Project Management Regulation;
  27. The Standard for Auditing the Implementation of the PAO Sovcomflot Long-Term Development Programme;
  28. The Technical Policy of PAO Sovcomflot;
  29. Regulations on the PAO Sovcomflot Risk Management System;
  30. Regulations on the Finance Department - Treasury of PAO Sovcomflot;
  31. Regulations on Sponsorship and Charity of PAO Sovcomflot.