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Committees of the Board of Directors

Strategy Committee Reliability Committee Grid Connection Committee Audit Committee Personnel and Remuneration Committee
Regulations Members Decisions Remuneration
Date of carrying out of session Number and date of drawing up Text of the document (or information), published on the Internet website
24.02.2025 Minutes №03/25 of 24 February 2025 Minutes №03/25 of 24 February 2025
29.01.2025 Minutes №02/25 of 29 January 2025 Minutes №02/25 of 29 January 2025
13.01.2025 Minutes №01/25 of 13 January 2025 Minutes №01/25 of 13 January 2025
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary