Audit Committee

AUDIT COMMITTEE STRUCTURE: 

Membership of the Committee for Audit of Rosseti Volga, PJSC Board  is approved by the decision of the Board of Directors of Rosseti  Volga, PJSC as of July 27, 2022 (Minutes on June 14, 2023 No.2):  

1.  Kazakov Aleksandr Ivanovich,
Independent Director

 2. Goncharov Yuriy Vladimirovich,
Chief Advisor of Rosseti, PJSC

3. Shevchuk Aleksandr Viktorovich,
Acting Director of Association of professional investors

- control over the annual Company accounting record-keeping and financial (accounts) statements independent audit performance;
- the Company auditor candidates selection, assessment of their qualification, work quality and observance of independence requirements, submission of auditor candidates to the Board of Directors review, making conclusions on auditor candidates, submitted by third persons;
- the Company internal control procedures effectiveness assessment and offers on their improvement preparation;
- other issues by the Company Board of Directors order.



RESOLUTIONS OF THE AUDIT COMMITTEE

Meeting of the Audit Committee under the Board of Directors dated 14/03/2024 (Minutes No.175)
Meeting of the Audit Committee under the Board of Directors dated 06/02/2024 (Minutes No.174)
Meeting of the Audit Committee under the Board of Directors dated 26/12/2023 (Minutes No.173)
Meeting of the Audit Committee under the Board of Directors dated 20/12/2023 (Minutes No.172)
Meeting of the Audit Committee under the Board of Directors dated 25/10/2023 (Minutes No.171)
Meeting of the Audit Committee under the Board of Directors dated 10/10/2023 (Minutes No.170)
Meeting of the Audit Committee under the Board of Directors dated 19/09/2023 (Minutes No.169)
Meeting of the Audit Committee under the Board of Directors dated 24/08/2023 (Minutes No.168)
Meeting of the Audit Committee under the Board of Directors dated 14/07/2023 (Minutes No.167)

 



Meeting of the Audit Committee under the Board of Directors dated 09/06/2023 (Minutes No.166)
Meeting of the Audit Committee under the Board of Directors dated 09/06/2023 (Minutes No.165)
Meeting of the Audit Committee under the Board of Directors dated 05/05/2023 (Minutes No.164)
Meeting of the Audit Committee under the Board of Directors dated 05/05/2023 (Minutes No.163)
Meeting of the Audit Committee under the Board of Directors dated 14/03/2023 (Minutes No.162)
Meeting of the Audit Committee under the Board of Directors dated 27/02/2023 (Minutes No.161)
Meeting of the Audit Committee under the Board of Directors dated 02/02/2023 (Minutes No.160)
Meeting of the Audit Committee under the Board of Directors dated 10/12 2023 (Minutes No.159)
Meeting of the Audit Committee under the Board of Directors dated 18/10/2022 (Minu/tes No.158)
Meeting of the Audit Committee under the Board of Directors dated 27/09/2022 (Minutes No.157)
Meeting of the Audit Committee under the Board of Directors dated 21/09/2022 (Minutes No.156)
Meeting of the Audit Committee under the Board of Directors dated 17/08/2022 (Minutes No.155)
Meeting of the Audit Committee under the Board of Directors dated  05/07/2022 (Minutes No.154)


Meeting of the Audit Committee under the Board of Directors dated  14/06/2022 (Minutes No.153)
Meeting of the Audit Committee under the Board of Directors dated  19/05/2022 (Minutes No.152)
Meeting of the Audit Committee under the Board of Directors dated  11/05/2022 (Minutes No.151)
Meeting of the Audit Committee under the Board of Directors dated  28/04/2022 (Minutes No.150)
Meeting of the Audit Committee under the Board of Directors dated  22/04/2022 (Minutes No.149)
Meeting of the Audit Committee under the Board of Directors dated  24/03/2022 (Minutes No.148)
Meeting of the Audit Committee under the Board of Directors dated  11/02/2022 (Minutes No.147)
Meeting of the Audit Committee under the Board of Directors dated  29/12/2021 (Minutes No.146)
Meeting of the Audit Committee under the Board of Directors dated  24/12/2021 (Minutes No.145)
Meeting of the Audit Committee under the Board of Directors dated  07/10/2021 (Minutes No.144)
Meeting of the Audit Committee under the Board of Directors dated  24/09/2021 (Minutes No.143)
Meeting of the Audit Committee under the Board of Directors dated 08/08/2021 (Minutes No.142)
Meeting of the Audit Committee under the Board of Directors dated 19/07/2021 (Minutes No.141)


 

Meeting of the Audit Committee under the Board of Directors dated 25/05/2021 (Minutes No.140)
Meeting of the Audit Committee under the Board of Directors dated 27/04/2021 (Minutes No.139)
Meeting of the Audit Committee under the Board of Directors dated 23/04/2021 (Minutes No.138)
Meeting of the Audit Committee under the Board of Directors dated 01/04/2021 (Minutes No.137) 
Meeting of the Audit Committee under the Board of Directors dated 12/03/2021 (Minutes No.136) 
Meeting of the Audit Committee under the Board of Directors dated 21/01/2021 (Minutes No.134) 
Meeting of the Audit Committee under the Board of Directors dated 30/12/2020 (Minutes No.133) 
Meeting of the Audit Committee under the Board of Directors dated 22/12/2020 (Minutes No.132) 
Meeting of the Audit Committee under the Board of Directors dated 13/10/2020 (Minutes No.131) 
Meeting of the Audit Committee under the Board of Directors dated 05/10/2020 (Minutes No.130) 
Meeting of the Audit Committee under the Board of Directors dated 17/09/2020 (Minutes No.129) 
Meeting of the Audit Committee under the Board of Directors dated 19/08/2020 (Minutes No.128) 

Meeting of the Audit Committee under the Board of Directors dated 29/06/2020 (Minutes No.127)
Meeting of the Audit Committee under the Board of Directors dated 29/04/2020 (Minutes No.125)
Meeting of the Audit Committee under the Board of Directors dated 17/04/2020 (Minutes No.124)
Meeting of the Audit Committee under the Board of Directors dated 27/03/2020 (Minutes No.123)
Meeting of the Audit Committee under the Board of Directors dated 24/12/2019 (Minutes No.120)
Meeting of the Audit Committee under the Board of Directors dated 05/12/2019 (Minutes No.119)
Meeting of the Audit Committee under the Board of Directors dated 27/11/2019 (Minutes No.118)
Meeting of the Audit Committee under the Board of Directors dated 30/10/2019 (Minutes No.117)
Meeting of the Audit Committee under the Board of Directors dated 30/09/2019 (Minutes No.116) 
Meeting of the Audit Committee under the Board of Directors dated 02/09/2019 (Minutes No.115)   
Meeting of the Audit Committee under the Board of Directors dated 30/07/2019 (Minutes No.114)


Meeting of the Audit Committee under the Board of Directors dated 26/06/2019 (Minutes No.113)
Meeting of the Audit Committee under the Board of Directors dated 11/06/2019 (Minutes No.112)
Meeting of the Audit Committee under the Board of Directors dated 29/05/2019 (Minutes No.111)
Meeting of the Audit Committee under the Board of Directors dated 23/05/2019 (Minutes No.110)
Meeting of the Audit Committee under the Board of Directors dated 19/04/2019 (Minutes No.109)
Meeting of the Audit Committee under the Board of Directors dated 28/03/2019 (Minutes No.108)  
Meeting of the Audit Committee under the Board of Directors dated 27/02/2019 (Minutes No.107)
Meeting of the Audit Committee under the Board of Directors dated 13/02/2019 (Minutes No.106)
Meeting of the Audit Committee under the Board of Directors dated 31/01/2019 (Minutes No.105)
Meeting of the Audit Committee under the Board of Directors dated 25/12/2018 (Minutes No.104)
Meeting of the Audit Committee under the Board of Directors dated 27/11/2018 (Minutes No.103)
Meeting of the Audit Committee under the Board of Directors dated 29/10/2018 (Minutes No.102)
Meeting of the Audit Committee under the Board of Directors dated 30/08/2018 (Minutes No.101)
Meeting of the Audit Committee under the Board of Directors dated 14/08/2018 (Minutes No.100)
Meeting of the Audit Committee under the Board of Directors dated 29/05/2018 (Minutes No.99)
Meeting of the Audit Committee under the Board of Directors dated 14/05/2018 (Minutes No.98)
Meeting of the Audit Committee under the Board of Directors dated 05/04/2018 (Minutes No.97)
Meeting of the Audit Committee under the Board of Directors dated 05/04/2018 (Minutes No.96)
Meeting of the Audit Committee under the Board of Directors dated 28/03/2018 (Minutes No.95)
Meeting of the Audit Committee under the Board of Directors dated 20/01/2018 (Minutes No.94)
Meeting of the Audit Committee under the Board of Directors dated 19/01/2018 (Minutes No.93)
Meeting of the Audit Committee under the Board of Directors dated 19/01/2018 (Minutes No.92)

Meeting of the Audit Committee under the Board of Directors dated 26/12/2017 (Minutes No.91)
Meeting of the Audit Committee under the Board of Directors dated 19/12/2017 (Minutes No.90)
Meeting of the Audit Committee under the Board of Directors dated 30/11/2017 (Minutes No.89)
Meeting of the Audit Committee under the Board of Directors dated 25/08/2017 (Minutes No.88)
Meeting of the Audit Committee under the Board of Directors dated 31/07/2017 (Minutes No.87)
Meeting of the Audit Committee under the Board of Directors dated 31/05/2017 (Minutes No.86)
Meeting of the Audit Committee under the Board of Directors dated 15/05/2017 (Minutes No.85)
Meeting of the Audit Committee under the Board of Directors dated 20/04/2017 (Minutes No.84)
Meeting of the Audit Committee under the Board of Directors dated 30/03/2017 (Minutes No.83)
Meeting of the Audit Committee under the Board of Directors dated 21/02/2017 (Minutes No.82)
Meeting of the Audit Committee under the Board of Directors dated 21/02/2017 (Minutes No.81)
Meeting of the Audit Committee under the Board of Directors dated 10/02/2017 (Minutes No.80)
Meeting of the Audit Committee under the Board of Directors dated 25/01/2017 (Minutes No.79)
Meeting of the Audit Committee under the Board of Directors dated 27/12/2016 (Minutes No.78)
Meeting of the Audit Committee under the Board of Directors dated 29/11/2016 (Minutes No.77)
Meeting of the Audit Committee under the Board of Directors dated 06/10/2016 (Minutes No.76)
Meeting of the Audit Committee under the Board of Directors dated 23/08/2016 (Minutes No.75)
Meeting of the Audit Committee under the Board of Directors dated 28/07/2016 (Minutes No.74)


Meeting of the Audit Committee under the Board of Directors dated 31/05/2016 (Minutes No.73)
Meeting of the Audit Committee under the Board of Directors dated 20/04/2016 (Minutes No.72)
Meeting of the Audit Committee under the Board of Directors dated 22/03/2016 (Minutes No.71)
Meeting of the Audit Committee under the Board of Directors dated 18/03/2016 (Minutes No.70)
Meeting of the Audit Committee under the Board of Directors dated 18/02/2016 (Minutes No.69)
Meeting of the Audit Committee under the Board of Directors dated 29/12/2015 (Minutes No.68)
Meeting of the Audit Committee under the Board of Directors dated 30/11/2015 (Minutes No.67)
Meeting of the Audit Committee under the Board of Directors dated 30/09/2015 (Minutes No.66)
Joint Meeting of the Audit Committee and Committee for Strategy and Development of the Board
of Directors of IDGC of Volga, PJSC  under the Board of Directors dated 30/09/2015 (Minutes No.65/74)

Meeting of the Audit Committee under the Board of Directors dated 31/08/2015 (Minutes No.64)
Meeting of the Audit Committee under the Board of Directors dated 26/05/2015 (Minutes No.63)


Meeting of the Audit Committee under the Board of Directors dated 20/04/2015 (Minutes No.62)
Meeting of the Audit Committee under the Board of Directors dated 22/04/2015 (Minutes No.61)
Meeting of the Audit Committee under the Board of Directors dated 31/03/2015 (Minutes No.60)
Meeting of the Audit Committee under the Board of Directors dated 18/03/2015 (Minutes No.59)
Meeting of the Audit Committee under the Board of Directors dated 25/02/2015 (Minutes No.58)


Meeting of the Audit Committee under the Board of Directors dated 18/12/2014 (Minutes No.57)
Meeting of the Audit Committee under the Board of Directors dated 30/10/2014 (Minutes No.56)
Meeting of the Audit Committee under the Board of Directors dated 17/09/2014 (Minutes No.55)
Meeting of the Audit Committee under the Board of Directors dated 28/08/2014 (Minutes No.54)
Meeting of the Audit Committee under the Board of Directors dated 30/07/2014 (Minutes No.53)
Meeting of the Audit Committee under the Board of Directors dated 20/06/2014 (Minutes No.52)

Meeting of the Audit Committee under the Board of Directors dated 07/05/2014 (Minutes No.51)
Meeting of the Audit Committee under the Board of Directors dated 15/04/2014 (Minutes No.50)

Meeting of the Audit Committee under the Board of Directors dated 21/03/2014 (Minutes No.49)
Meeting of the Audit Committee under the Board of Directors dated 25/02/2014 (Minutes No.48)


Meeting of the Audit Committee under the Board of Directors dated 27/12/2013 (Minutes No.47)
Meeting of the Audit Committee under the Board of Directors dated 31/10/2013 (Minutes No.46)
Meeting of the Audit Committee under the Board of Directors dated 17/10/2013 (Minutes No.45)
Meeting of the Audit Committee under the Board of Directors dated 27/08/2013 (Minutes No.44)
Meeting of the Audit Committee under the Board of Directors dated 31/07/2013 (Minutes No.43)
Meeting of the Audit Committee under the Board of Directors dated 18/07/2013 (Minutes No.42)

Meeting of the Audit Committee under the Board of Directors dated 11/06/2013 (Minutes No.41)
Meeting of the Audit Committee under the Board of Directors dated 23/05/2013 (Minutes No.40)
Meeting of the Audit Committee under the Board of Directors dated 30/04/2013 (Minutes No.39)

Meeting of the Audit Committee under the Board of Directors dated 11/04/2013 (Minutes No.38)
Meeting of the Audit Committee under the Board of Directors dated 25/03/2013 (Minutes No.37)
Meeting of the Audit Committee under the Board of Directors dated 14/02/2013 (Minutes No.36)
Meeting of the Audit Committee under the Board of Directors dated 29/01/2013 (Minutes No.35)


Meeting of the Audit Committee under the Board of Directors dated 30/11/2012 (Minutes No.34)
Meeting of the Audit Committee under the Board of Directors dated 30/10/2012 (Minutes No.33)
Meeting of the Audit Committee under the Board of Directors dated 30/08/2012 (Minutes No.32)
Meeting of the Audit Committee under the Board of Directors dated 25/07/2012 (Minutes No.31)
Meeting of the Audit Committee of the Board of Directors dated 06/06/2012 (Minutes No. 30)
Meeting of the Audit Committee of the Board of Directors of 28/04/2012 (Minutes No. 29)
Meeting of the Audit Committee of the Board of Directors of 20/04/2012 (Minures No. 28)
Meeting of the Audit Committee of the Board of Directors of 19/03/2012 (Minutes No. 27)
Meeting of the Audit Committee of the Board of Directors of 15/02/2012 (Minutes No. 26)


Meeting of the Audit Committee of the Board of Directors of 14/12/2011 (Minutes No. 25)
Meeting of the Audit Committee of the Board of Directors of 31/10/2011 (Minutes No. 24)
Meeting of the Audit Committee of the Board of Directors of 31/08/2011 (Minutes No. 23)
Meeting of the Audit Committee of the Board of Directors of 29/06/2011 (Minutes No. 22)
Meeting of the Audit Committee of the Board of Directors of 09/06/2011 (Minutes No. 21)
Meeting of the Audit Committee of the Board of Directors of 08/06/2011 (Minutes No. 20)
Meeting of the Audit Committee of the Board of Directors of 11/05/2011 (Minutes No. 19)
Meeting of the Audit Committee of the Board of Directors of 11/04/2011 (Minutes No. 18)
Meeting of the Audit Committee of the Board of Directors of 22/04/2011 (Minutes No. 17)
Meeting of the Audit Committee of the Board of Directors of 28/02/2011 (Minutes No. 16)
Meeting of the Audit Committee of the Board of Directors of 26/01/2011 (Minutes No. 15)


Meeting of the Audit Committee of the Board of Directors of 29/11/2010 (Minutes No. 14)
Meeting of the Audit Committee of the Board of Directors of 28/10/2010 (Minutes No. 13)
Meeting of the Audit Committee of the Board of Directors of 24/08/2010 (Minutes No. 12)
Meeting of the Audit Committee of the Board of Directors of 28/05/2010 (Minutes No. 11)
Meeting of the Audit Committee of the Board of Directors of 29/04/2010 (Minutes No. 10)
Meeting of the Audit Committee of the Board of Directors of 20/04/2010 (Minutes No. 9)
Meeting of the Audit Committee of the Board of Directors of 18/03/2010 (Minutes No. 8)
Meeting of the Audit Committee of the Board of Directors of 20/01/2010 (Minutes No. 7)


Meeting of the Audit Committee of the Board of Directors of 29/12/2009 (Minutes No. 6)

Meeting of the Audit Committee of the Board of Directors of 28/10/2009 (Minutes No. 5)
Meeting of the Audit Committee of the Board of Directors of 28/10/2009 (Minutes No. 4)
Meeting of the Audit Committee of the Board of Directors of 18/09/2009 (Minutes No. 3)
Meeting of the Audit Committee of the Board of Directors of 23/05/2009 (Minutes No. 2)
Meeting of the Audit Committee of the Board of Directors of 20/03/2009 (Minutes No. 1)