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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
27.12.2021 Minutes № 19/21 of 27 December 2021 Minutes № 19/21 of 27 December 2021
07.12.2021 Minutes № 18/21 of 07 December 2021 Minutes № 18/21 of 07 December 2021
22.11.2021 Minutes № 17/21 of 22 November 2021 Minutes № 17/21 of 22 November 2021
17.09.2021 Minutes № 16/21 of 17 September 2021 Minutes № 16/21 of 17 September 2021
02.09.2021 Minutes № 15/21 of 02 September 2021 Minutes № 15/21 of 02 September 2021
20.08.2021 Minutes № 14/21 of 20 August 2021 Minutes № 14/21 of 20 August 2021
17.08.2021 Minutes № 13/21 of 17 August 2021 Minutes № 13/21 of 17 August 2021
27.07.2021 Minutes № 12/21 of 27 July 2021 Minutes № 12/21 of 27 July 2021
15.07.2021 Minutes № 11/21 of 15 July 2021 Minutes № 11/21 of 15 July 2021
10.06.2021 Minutes № 10/21 of 10 June 2021 Minutes № 10/21 of 10 June 2021
28.05.2021 Minutes № 09/21 of 28 May 2021 Minutes № 09/21 of 28 May 2021
21.05.2021 Minutes № 08/21 of 21 May 2021 Minutes № 08/21 of 21 May 2021
28.04.2021 Minutes № 07/21 of 28 April 2021 Minutes № 07/21 of 28 April 2021
22.04.2021 Minutes № 06/21 of 22 April 2021 Minutes № 06/21 of 22 April 2021
15.04.2021 Minutes # 05/21 of 15 April 2021 Minutes # 05/21 of 15 April 2021
29.03.2021 Minutes # 04/21 of 29 March 2021 Minutes # 04/21 of 29 March 2021
12.03.2021 Minutes # 03/21 of 10 March 2021 Minutes # 03/21 of 10 March 2021
10.02.2021 Minutes # 02/21 of 10 February 2021 Minutes # 02/21 of 10 February 2021
20.01.2021 Minutes №01/21 of 20 January 2021 Minutes №01/21 of 20 January 2021
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary