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Committees of the Board of Directors

Strategy Committee Reliability Committee Grid Connection Committee Audit Committee Personnel and Remuneration Committee
Regulations Members Decisions Remuneration
Date of carrying out of session Number and date of drawing up Text of the document (or information), published on the Internet website
12.12.2008 Minutes №06/08 of 15 December 2008 Minutes №06/08 of 15 December 2008
17.11.2008 Minutes №05/08 of 18 November 2008 Minutes №05/08 of 18 November 2008
03.09.2008 Minutes №04/08 of 05 September 2008 Minutes №04/08 of 05 September 2008
23.06.2008 Minutes №03/08 of 24 June 2008 Minutes №03/08 of 24 June 2008
04.04.2008 Minutes №02/08 of 14 April 2008 Minutes №02/08 of 14 April 2008
28.01.2008 Minutes №01/08 of 28 January 2008 Minutes №01/08 of 28 January 2008
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary