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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
21.12.2018 Minutes №14/18 of 21 December 2018 Minutes №14/18 of 21 December 2018
10.12.2018 Minutes №13/18 of 10 December 2018 Minutes №13/18 of 10 December 2018
16.11.2018 Minutes №12/18 of 16 November 2018 Minutes №12/18 of 16 November 2018
29.10.2018 Minutes №11/18 of 29 October 2018 Minutes №11/18 of 29 October 2018
03.09.2018 Minutes №10/18 of 03 September 2018 Minutes №10/18 of 03 September 2018
09.08.2018 Minutes №09/18 of 31 August 2018 Minutes №09/18 of 31 August 2018
31.07.2018 Minutes №08/18 of 31 July 2018 Minutes №08/18 of 31 July 2018
15.06.2018 Minutes №07/18 of 15 June 2018 Minutes №07/18 of 15 June 2018
11.05.2018 Minutes №06/18 of 11 May 2018 Minutes №06/18 of 11 May 2018
20.04.2018 Minutes №05/18 of 20 April 2018 Minutes №05/18 of 20 April 2018
27.03.2018 Minutes №04/18 of 27 March 2018 Minutes №04/18 of 27 March 2018
28.02.2018 Minutes №03/18 of 28 February 2018 Minutes №03/18 of 28 February 2018
23.01.2018 Minutes №02/18 of 25 January 2018 Minutes №02/18 of 25 January 2018
15.01.2018 Minutes №01/18 of 15 January 2018 Minutes №01/18 of 15 January 2018
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary