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Committees of the Board of Directors

Date of carrying out of session Number and date of drawing up Text of the document (or information), published on the Internet website
27.12.2013 Minutes №16/13 of 27.12.2013 Minutes №16/13 of 27.12.2013
13.12.2013 Minutes №15/13 of 17 December 2013 Minutes №15/13 of 17 December 2013
29.11.2013 Minutes №14/13 of 02 December 2013 Minutes №14/13 of 02 December 2013
30.10.2013 Minutes №13/13 of 01 November 2013 Minutes №13/13 of 01 November 2013
26.08.2013 Minutes №12/13 of 28 August 2013 Minutes №12/13 of 28 August 2013
07.08.2013 Minutes №11/13 of 08 August 2013 Minutes №11/13 of 08 August 2013
28.06.2013 Minutes №10/13 of 01 July 2013 Minutes №10/13 of 01 July 2013
20.06.2013 Minutes №09/13 of 24 June 2013 Minutes №09/13 of 24 June 2013
03.06.2013 Minutes №08/13 of 6 June 2013 Minutes №08/13 of 6 June 2013
15.05.2013 Minutes №07/13 of 16 May 2013 Minutes №07/13 of 16 May 2013
23.04.2013 Minutes №06/13 of 23 April 2013 Minutes №06/13 of 23 April 2013
29.03.2013 Minutes №05/13 of 29 March 2013 Minutes №05/13 of 29 March 2013
15.03.2013 Minutes № 04/13 of 18 March 2013 Minutes № 04/13 of 18 March 2013
28.02.2013 Minutes №03/13 of 1 March 2013 Minutes №03/13 of 1 March 2013
15.02.2013 Minutes №02/13 of 15 February 2013 Minutes №02/13 of 15 February 2013
15.02.2013 Minutes №02/13 of 15 February 2013 Minutes №02/13 of 15 February 2013
31.01.2013 Minutes №01/13 of 04 February 2013 Minutes №01/13 of 04 February 2013
31.01.2013 Minutes №01/13 of 31 January 2013 Minutes №01/13 of 31 January 2013
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary