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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
21.12.2017 Minutes №21/17 of 21 December 2017 Minutes №21/17 of 21 December 2017
04.12.2017 Minutes №20/17 of 05 December 2017 Minutes №20/17 of 05 December 2017
23.11.2017 Minutes №19/17 of 23 November 2017 Minutes №19/17 of 23 November 2017
10.11.2017 Minutes №18/17 of 10 November 2017 Minutes №18/17 of 10 November 2017
17.10.2017 Minutes №17/17 of 17 October 2017 Minutes №17/17 of 17 October 2017
12.09.2017 Minutes №16/17 of 13 September 2017 Minutes №16/17 of 13 September 2017
06.09.2017 Minutes №15/17 of 06 September 2017 Minutes №15/17 of 06 September 2017
28.08.2017 Minutes №14/17 of 28 August 2017 Minutes №14/17 of 28 August 2017
21.08.2017 Minutes №13/17 of 21 August 2017 Minutes №13/17 of 21 August 2017
24.07.2017 Minutes №12/17 of 24 July 2017 Minutes №12/17 of 24 July 2017
30.05.2017 Minutes №11/17 of 30 May 2017 Minutes №11/17 of 30 May 2017
24.05.2017 Minutes №10/17 of 24 May 2017 Minutes №10/17 of 24 May 2017
12.05.2017 Minutes №09/17 of 12 May 2017 Minutes №09/17 of 12 May 2017
26.04.2017 Minutes №08/17 of 26 April 2017 Minutes №08/17 of 26 April 2017
14.04.2017 Minutes №07/17 of 14 April 2017 Minutes №07/17 of 14 April 2017
29.03.2017 Minutes №06/17 of 30 March 2017 Minutes №06/17 of 30 March 2017
28.03.2017 Minutes №05/17 of 20 March 2017 Minutes №05/17 of 20 March 2017
17.03.2017 Minutes №04/17 of 20 March 2017 Minutes №04/17 of 20 March 2017
16.03.2017 Minutes №03/17 of 17 March 2017 Minutes №03/17 of 17 March 2017
17.02.2017 Minutes №02/17 of 20 February 2017 Minutes №02/17 of 20 February 2017
31.01.2017 Minutes №01/17 of 31 January 2017 Minutes №01/17 of 31 January 2017
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary