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. Regulations on Audit Committee
5. Amendments to Regulations on Audit Committee
6. Amendments to Regulations on Audit Committee
7. Charter of the Audit Committee of the Board of Directors
8. Regulations on internal Audit Service of OJSC "Surgutneftegas"
9. Regulations on Insider Information
10. Amendments to Regulations on Insider Information
11. Regulations on the Secretary of the Board of Directors
12. Bank details for payment of costs to make copies of documents presented to shareholders
