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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
04.12.2024 Minutes № 12/24 of 04.12.2024 Minutes № 12/24 of 04.12.2024
29.10.2024 Minutes № 11/24 of 29.10.2024 Minutes № 11/24 of 29.10.2024
25.09.2024 Minutes № 10/24 of 25.09.2024 Minutes № 10/24 of 25.09.2024
09.09.2024 Minutes № 09/24 of 09.09.2024 Minutes № 09/24 of 09.09.2024
23.08.2024 Minutes № 08/24 of 23.08.2024 Minutes № 08/24 of 23.08.2024
29.07.2024 Minutes № 07/24 of 29.07.2024 Minutes № 07/24 of 29.07.2024
24.06.2024 Minutes № 06/24 of 24.06.2024 Minutes № 06/24 of 24.06.2024
05.06.2024 Minutes № 05/24 of 05.06.2024 Minutes № 05/24 of 05.06.2024
23.05.2024 Minutes № 04/24 of 23.05.2024 Minutes № 04/24 of 23.05.2024
27.04.2024 Minutes № 03/24 of 27.04.2024 Minutes № 03/24 of 27.04.2024
05.04.2024 Minutes № 02/24 of 05.04.2024 Minutes № 02/24 of 05.04.2024
26.03.2024 Minutes № 01/24 of 26.03.2024 Minutes № 01/24 of 26.03.2024
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary