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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
22.12.2020 Minutes № 11/20 of 22.12.2020 Minutes № 11/20 of 22.12.2020
17.12.2020 Minutes № 10/20 of 17.12.2020 Minutes № 10/20 of 17.12.2020
28.09.2020 Minutes № 08/20 of 28.09.2020 Minutes № 08/20 of 28.09.2020
11.09.2020 Minutes № 07/20 of 11.09.2020 Minutes № 07/20 of 11.09.2020
28.05.2020 Minutes № 06/20 of 28.05.2020 Minutes № 06/20 of 28.05.2020
15.05.2020 Minutes № 05/20 of 15.05.2020 Minutes № 05/20 of 15.05.2020
20.04.2020 Minutes № 04/20 of 20.04.2020 Minutes № 04/20 of 20.04.2020
10.04.2020 Minutes № 03/20 of 10.04.2020 Minutes № 03/20 of 10.04.2020
04.03.2020 Minutes № 02/20 of 04.03.2020 Minutes № 02/20 of 04.03.2020
31.01.2020 Minutes № 01/20 of 31.01.2020 Minutes № 01/20 of 31.01.2020
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary