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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
27.12.2011 MINUTES of the meeting of the Board of Directors Strategy and Development Committee, IDGC of Сentre, JSC as of 22 December 2011 MINUTES of the meeting of the Board of Directors Strategy and Development Committee, IDGC of Сentre, JSC as of 22 December 2011
27.12.2011 MINUTES of the meeting of the Board of Directors Strategy and Development Committee, IDGC of Сentre, JSC as of 21 December 2011 MINUTES of the meeting of the Board of Directors Strategy and Development Committee, IDGC of Сentre, JSC as of 21 December 2011
22.12.2011 Minutes №17/11 of 22 December 2011 Minutes №17/11 of 22 December 2011
21.12.2011 Minutes №16/11 of 21 December 2011 Minutes №16/11 of 21 December 2011
09.12.2011 MINUTES of meeting of the Strategy and Development Committee of the Board of Directors of IDGC of Centre_25_11_2011 MINUTES of meeting of the Strategy and Development Committee of the Board of Directors of IDGC of Centre_25_11_2011
28.11.2011 Minutes №15/11 of 28 November 2011 Minutes №15/11 of 28 November 2011
25.11.2011 Minutes №14/11 of 28 November 2011 Minutes №14/11 of 28 November 2011
31.10.2011 Minutes No. 13/11 of 31 October 2011 Minutes No. 13/11 of 31 October 2011
31.10.2011 Minutes №13/11 of 31 October 2011 Minutes №13/11 of 31 October 2011
30.09.2011 Minutes №12/11 of 03 October 2011 Minutes №12/11 of 03 October 2011
30.09.2011 Minutes No.12/11 of 03 October 2011 Minutes No.12/11 of 03 October 2011
14.09.2011 Minutes №11/11 of 14 September 2011 Minutes №11/11 of 14 September 2011
14.09.2011 Minutes No.11/11 of 14 September 2011 Minutes No.11/11 of 14 September 2011
17.08.2011 Minutes №10/11 of 17 August 2011 Minutes №10/11 of 17 August 2011
12.07.2011 Minutes №09/11 of 13 July 2011 Minutes №09/11 of 13 July 2011
30.06.2011 Minutes №08/11 of 30 June 2011 Minutes №08/11 of 30 June 2011
03.06.2011 Minutes №07/11 of 09 June 2011 Minutes №07/11 of 09 June 2011
29.04.2011 Minutes №06/11 of 03 May 2011 Minutes №06/11 of 03 May 2011
15.04.2011 Minutes №05/11 of 19 April 2011 Minutes №05/11 of 19 April 2011
18.03.2011 Minutes №04/11 of 21 March 2011 Minutes №04/11 of 21 March 2011
05.03.2011 Minutes №03/11 of 15 March 2011 Minutes №03/11 of 15 March 2011
15.02.2011 Minutes №02/11 of 16 February 2011 Minutes №02/11 of 16 February 2011
24.01.2011 Minutes №01/11 of 25 January 2011 Minutes №01/11 of 25 January 2011
General Meetings of the Shareholders
Board of Directors
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Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
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