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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
28.11.2024 Minutes №13/24 of 28.11.2024 Minutes №13/24 of 28.11.2024
18.10.2024 Minutes №12/24 of 18.10.2024 Minutes №12/24 of 18.10.2024
17.09.2024 Minutes №10/24 of 17.09.2024 Minutes №10/24 of 17.09.2024
22.08.2024 Minutes №09/24 of 22.08.2024 Minutes №09/24 of 22.08.2024
15.08.2024 Minutes №08/24 of 15.08.2024 Minutes №08/24 of 15.08.2024
29.07.2024 Minutes №07/24 of 29.07.2024 Minutes №07/24 of 29.07.2024
15.07.2024 Minutes №06/24 of 15.07.2024 Minutes №06/24 of 15.07.2024
19.06.2024 Minutes №05/24 of 19.06.2024 Minutes №05/24 of 19.06.2024
05.06.2024 Minutes №04/24 of 05.06.2024 Minutes №04/24 of 05.06.2024
22.05.2024 Minutes №03/24 of 22.05.2024 Minutes №03/24 of 22.05.2024
17.04.2024 Minutes №02/24 of 17.04.2024 Minutes №02/24 of 17.04.2024
01.03.2024 Minutes №01/24 of 01.03.2024 Minutes №01/24 of 01.03.2024
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary