Charter documents
The Board of Directors
- Name of services provided by an audit organization 2021 - 2022
- Regulation on the General Meeting of Shareholders of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Name of services provided by an audit organization 2019-2020
- Information on External Auditor 2019-2021
- Information on External Auditor 2016-2018
- Information on External Auditor 2013-2015
- Name of services provided by an audit organization 2020 - 2021
- Information on External Auditor 2022-2024
- Policy for ensuring succession of the members of the Board of Directors of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Policy on professional development of members of the Board of Directors of ROSNEFT-SHELL CASPIAN VENTURES LIMITED JSC and attraction of external experts by members of the Board of Directors of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Calendar of sessions of the Board of Directors of ROSNEFT-SHELL CASPIAN VENTURES LIMITED and its Committees for 2018
- Calendar of sessions of the Board of Directors of ROSNEFT-SHELL CASPIAN VENTURES LIMITED and its Committees for 2019
- Calendar of sessions of the Board of Directors of ROSNEFT-SHELL CASPIAN VENTURES LIMITED and its Committees for 2020
- Calendar of sessions of the Board of Directors of ROSNEFT-SHELL CASPIAN VENTURES LIMITED and its Committees for 2021
- Calendar of sessions of the Board of Directors of ROSNEFT-SHELL CASPIAN VENTURES LIMITED and its Committees for 2022
- Calendar of sessions of the Board of Directors of ROSNEFT-SHELL CASPIAN VENTURES LIMITED and its Committees for 2023
- Calendar of sessions of the Board of Directors of NC “KazMunayGas” JSC and its Committees for 2024
- Calendar of sessions of the Board of Directors of ROSNEFT-SHELL CASPIAN VENTURES LIMITED and its Committees for 2025
- Name of services provided by an audit organization 2023
- Regulation on the Corporate Secretary of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Regulation on Internal Audit Service of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Regulation on assessment of performance of Board of Directors, Committees of the Board of Directors, Chairman, members of the Board of Directors and Corporate Secretary of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Regulation on Health, Safety, Environment and Sustainable Development Committee of the Board of Directors of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Regulation on Nominations and Remunerations Committee of the Board of Directors of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Regulation on Audit Committee of the Board of Directors of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Regulation on Strategy and Portfolio Management Committee of the Board of Directors of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Regulation on the Board of Directors of JSC NC «KazMunayGas»
- Activity Report of the Strategy and Portfolio Management Committee under the Board of Directors of ROSNEFT-SHELL CASPIAN VENTURES LIMITED for 2022
- Activity Report of the Nominations and Remunerations Committee under the Board of Directors of ROSNEFT-SHELL CASPIAN VENTURES LIMITED for 2022
- Activity Report of the Health, Safety, Environment and Sustainable Development Committee under the Board of Directors of ROSNEFT-SHELL CASPIAN VENTURES LIMITED for 2022
- Activity Report of the Audit Committee under the Board of Directors of ROSNEFT-SHELL CASPIAN VENTURES LIMITED for 2022
Codices
- Code of corporate social responsibility of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Code of Ethics of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Code of Corporate management
Policies and Regulations
- Site Closure and Land Reclamation Policy for Exploration Sites and Fields of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Information Disclosure Policy of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Energy Policy of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Dividend policy to shareholders of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Internal Control Rules of ROSNEFT-SHELL CASPIAN VENTURES LIMITED for Delimiting the Rights of Access to Inside Information and Preventing the Possibility of Unlawful Use of Such Information by Insiders
- Buyback Share Valuation Procedure of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- HR Policy 2018-2028 of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Anti-corruption Policy of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Anti-corruption standards of the employees of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Information Security Policy of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Quality policy of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Policy for Engaging Audit Organisations of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Confidential Informing Policy of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Conflict of Interest Policy for Employees and Officials of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- ROSNEFT-SHELL CASPIAN VENTURES LIMITED Internal Control System Policy
- Risk management Policy of ROSNEFT-SHELL CASPIAN VENTURES LIMITED and its Subsidiary and Dependent Organizations
- Rules for Conducting Anti-Corruption Monitoring and Internal Analysis of Corruption Risks at ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Auditor Selection Rules for “Samruk-Kazyna” JSC and organizations fifty or more percent of the voting shares (interest) of which are directly or indirectly owned by “Samruk-Kazyna” JSC on the right of ownership or trust management
- Crisis Management Regulations of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Internal Control System Regulations of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Economic Security Regulations of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
Certificates
Corporate Governing Documents in the Field of Social Policy
- ROSNEFT-SHELL CASPIAN VENTURES LIMITED Human Rights and Public Relations Policy
- Standard form of collective agreement for ROSNEFT-SHELL CASPIAN VENTURES LIMITED group of companies
- Model Regulations of the Unified System of Internal Communications in the ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Standard Rules of Social Assistance Provided to Employees of Subsidiaries and Affiliates of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Model Regulation for Interaction between SACs and Contractors Working on the Sites of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
Corporate governing documents in the field of Health, Safety and Environment and Sustainable Development
- «KazMunayGas» group sustainability мanagement guidance
- Health and safety code of ROSNEFT-SHELL CASPIAN VENTURES LIMITED employees “The golden rules”
- Environmental Policy of JSC NC "KazMunayGas"
- Occupational Health and Safety Policy of JSC NC "KazMunayGas"
- ROSNEFT-SHELL CASPIAN VENTURES LIMITED Sustainable Development Policy
- Safe Land Transport Vehicle Operation Policy of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- ROSNEFT-SHELL CASPIAN VENTURES LIMITED policy on alcohol, narcotic drugs, psychotropic substances and their analogues
- Emission Management Policy of the ROSNEFT-SHELL CASPIAN VENTURES LIMITED group of companies
- ROSNEFT-SHELL CASPIAN VENTURES LIMITED Water Management Corporate Standard
- Corporate Standard for Interaction with Contractor Organizations in the Field of Health, Safety and Environment in ROSNEFT-SHELL CASPIAN VENTURES LIMITED group of companies
- Corporate Standard to Ensure Health, Safety and Environment Competencies of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Corporate Occupational Health and Safety Standard of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Corporate Standard for Process Safety Management of JSC NC «KazMunayGas» group of companies
- Corporate Standard for Provision of Workwear, Footwear and Personal Protective Equipment in the “KazMunayGas” group of companies
- Corporate Regulations for Physical Security and Counter-Terrorism Protection of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- “KazMunayGas” Group Regulations on the Application of Qorgau Card
- Quality Manual of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Information Security Management System Manual of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Uniform Occupational Safety Management System of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Guidelines on Health, Safety and Environment Management of ROSNEFT-SHELL CASPIAN VENTURES LIMITED
- Preventing heart attacks & strokes
- 10 steps to health
UN Global Compact
Regulations