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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
08.12.2022 Minutes № 18/22 of 08 December 2022 Minutes № 18/22 of 08 December 2022
17.10.2022 Minutes № 17/22 of 17 October 2022 Minutes № 17/22 of 17 October 2022
14.10.2022 Minutes № 16/22 of 14 October 2022 Minutes № 16/22 of 14 October 2022
15.09.2022 Minutes № 15/22 of 15 September 2022 Minutes № 15/22 of 15 September 2022
06.09.2022 Minutes № 14/22 of 06 September 2022 Minutes № 14/22 of 06 September 2022
19.08.2022 Minutes № 13/22 of 19 August 2022 Minutes № 13/22 of 19 August 2022
12.08.2022 Minutes № 12/22 of 12 August 2022 Minutes № 12/22 of 12 August 2022
30.05.2022 Minutes № 11/22 of 30 May 2022 Minutes № 11/22 of 30 May 2022
19.05.2022 Minutes № 10/22 of 19 May 2022 Minutes № 10/22 of 19 May 2022
11.05.2022 Minutes № 09/22 of 11 May 2022 Minutes № 09/22 of 11 May 2022
20.04.2022 Minutes № 08/22 of 20 April 2022 Minutes № 08/22 of 20 April 2022
11.04.2022 Minutes № 07/22 of 11 April 2022 Minutes № 07/22 of 11 April 2022
08.04.2022 Minutes № 06/22 of 08 April 2022 Minutes № 06/22 of 08 April 2022
22.03.2022 Minutes № 05/22 of 22 March 2022 Minutes № 05/22 of 22 March 2022
10.03.2022 Minutes № 04/22 of 10 March 2022 Minutes № 04/22 of 10 March 2022
07.02.2022 Minutes № 03/22 of 07 February 2022 Minutes № 03/22 of 07 February 2022
21.01.2022 Minutes № 02/22 of 21 January 2022 Minutes № 02/22 of 21 January 2022
11.01.2022 Minutes № 01/22 of 11 January 2022 Minutes № 01/22 of 11 January 2022
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary