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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
30.12.2019 Minutes №19/19 of 31 December 2019 Minutes №19/19 of 31 December 2019
27.12.2019 Minutes №18/19 of 27 December 2019 Minutes №18/19 of 27 December 2019
26.12.2019 Minutes №17/19 of 26 December 2019 Minutes №17/19 of 26 December 2019
17.12.2019 Minutes №16/19 of 17 December 2019 Minutes №16/19 of 17 December 2019
13.12.2019 Minutes №15/19 of 13 December 2019 Minutes №15/19 of 13 December 2019
22.11.2019 Minutes №14/19 of 22 November 2019 Minutes №14/19 of 22 November 2019
24.10.2019 Minutes №13/19 of 24 October 2019 Minutes №13/19 of 24 October 2019
23.10.2019 Minutes №12/19 of 23 October 2019 Minutes №12/19 of 23 October 2019
06.06.2019 Minutes №11/19 of 06 June 2019 Minutes №11/19 of 06 June 2019
28.05.2019 Minutes №10/19 of 28 May 2019 Minutes №10/19 of 28 May 2019
23.05.2019 Minutes №09/19 of 23 May 2019 Minutes №09/19 of 23 May 2019
24.04.2019 Minutes №08/19 of 25 April 2019 Minutes №08/19 of 25 April 2019
19.04.2019 Minutes №07/19 of 19 April 2019 Minutes №07/19 of 19 April 2019
02.04.2019 Minutes №06/19 of 03 April 2019 Minutes №06/19 of 03 April 2019
15.03.2019 Minutes №05/19 of 15 March 2019 Minutes №05/19 of 15 March 2019
12.03.2019 Minutes №04/19 of 12 March 2019 Minutes №04/19 of 12 March 2019
22.02.2019 Minutes №03/19 of 22 February 2019 Minutes №03/19 of 22 February 2019
19.02.2019 Minutes №02/19 of 19 February 2019 Minutes №02/19 of 19 February 2019
23.01.2019 Minutes №01/19 of 23 January 2019 Minutes №01/19 of 23 January 2019
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary