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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
30.12.2019 Minutes №20/19 of 30 December 2019 Minutes №20/19 of 30 December 2019
18.12.2019 Minutes №19/19 of 18 December 2019 Minutes №19/19 of 18 December 2019
13.11.2019 Minutes №18/19 of 13 November 2019 Minutes №18/19 of 13 November 2019
07.11.2019 Minutes №17/19 of 07 November 2019 Minutes №17/19 of 07 November 2019
12.09.2019 Minutes №16/19 of 12 September 2019 Minutes №16/19 of 12 September 2019
29.08.2019 Minutes №15/19 of 29 August 2019 Minutes №15/19 of 29 August 2019
16.08.2019 Minutes №14/19 of 16 August 2019 Minutes №14/19 of 16 August 2019
31.07.2019 Minutes №13/19 of 31 July 2019 Minutes №13/19 of 31 July 2019
27.06.2019 Minutes №12/19 of 27 June 2019 Minutes №12/19 of 27 June 2019
14.06.2019 Minutes №11/19 of 14 June 2019 Minutes №11/19 of 14 June 2019
21.05.2019 Minutes №10/19 of 21 May 2019 Minutes №10/19 of 21 May 2019
15.05.2019 Minutes №09/19 of 15 May 2019 Minutes №09/19 of 15 May 2019
25.04.2019 Minutes №08/19 of 25 April 2019 Minutes №08/19 of 25 April 2019
03.04.2019 Minutes №07/19 of 03 April 2019 Minutes №07/19 of 03 April 2019
22.03.2019 Minutes №06/19 of 22 March 2019 Minutes №06/19 of 22 March 2019
11.03.2019 Minutes №05/19 of 11 March 2019 Minutes №05/19 of 11 March 2019
26.02.2019 Minutes №04/19 of 26 February 2019 Minutes №04/19 of 26 February 2019
25.02.2019 Minutes №03/19 of 25 February 2019 Minutes №03/19 of 25 February 2019
18.02.2019 Minutes №02/19 of 18 February 2019 Minutes №02/19 of 18 February 2019
30.01.2019 Minutes №01/19 of 30 January 2019 Minutes №01/19 of 30 January 2019
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary