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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
28.12.2010 Minutes №14/10 of 28 December 2010 Minutes №14/10 of 28 December 2010
15.12.2010 Minutes №13/10 of 15 December 2010 Minutes №13/10 of 15 December 2010
26.11.2010 Minutes №12/10 of 29 November 2010 Minutes №12/10 of 29 November 2010
17.11.2010 Minutes №11/10 of 17 November 2010 Minutes №11/10 of 17 November 2010
08.10.2010 Minutes №10/10 of 11 October 2010 Minutes №10/10 of 11 October 2010
20.08.2010 Minutes №09/10 of 23 August 2010 Minutes №09/10 of 23 August 2010
30.06.2010 Minutes №08/10 of 01 July 2010 Minutes №08/10 of 01 July 2010
10.06.2010 Minutes №07/10 of 11 June 2010 Minutes №07/10 of 11 June 2010
21.05.2010 Minutes №06/10 of 24 May 2010 Minutes №06/10 of 24 May 2010
30.04.2010 Minutes №05/10 of 30 April 2010 Minutes №05/10 of 30 April 2010
30.03.2010 Minutes №04/10 of 30 March 2010 Minutes №04/10 of 30 March 2010
25.03.2010 Minutes №03/10 of 25 March 2010 Minutes №03/10 of 25 March 2010
27.02.2010 Minutes №02/10 of 27 February 2010 Minutes №02/10 of 27 February 2010
15.02.2010 Minutes №01/10 of 15 February 2010 Minutes №01/10 of 15 February 2010
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary