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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
26.12.2019 Minutes №19/19 of 26.12.2019 Minutes №19/19 of 26.12.2019
17.12.2019 Minutes №18/19 of 17.12.2019 Minutes №18/19 of 17.12.2019
29.11.2019 Minutes №17/19 of 29.11.2019 Minutes №17/19 of 29.11.2019
13.11.2019 Minutes №16/19 of 13.11.2019 Minutes №16/19 of 13.11.2019
15.10.2019 Minutes №15/19 of 15.10.2019 Minutes №15/19 of 15.10.2019
30.08.2019 Minutes №13/19 of 30.08.2019 Minutes №13/19 of 30.08.2019
23.08.2019 Minutes №12/19 of 23.08.2019 Minutes №12/19 of 23.08.2019
09.08.2019 Minutes №11/19 of 09.08.2019 Minutes №11/19 of 09.08.2019
31.07.2019 Minutes №10/19 of 31.05.2019 Minutes №10/19 of 31.05.2019
24.05.2019 Minutes №09/19 of 24.05.2019 Minutes №09/19 of 24.05.2019
15.05.2019 Minutes №08/19 of 15.05.2019 Minutes №08/19 of 15.05.2019
22.04.2019 Minutes №07/19 of 22.04.2019 Minutes №07/19 of 22.04.2019
12.04.2019 Minutes №06/19 of 12.04.2019 Minutes №06/19 of 12.04.2019
20.03.2019 Minutes №05/19 of 20.03.2019 Minutes №05/19 of 20.03.2019
13.03.2019 Minutes №04/19 of 13.03.2019 Minutes №04/19 of 13.03.2019
18.02.2019 Minutes №03/19 of 18.02.2019 Minutes №03/19 of 18.02.2019
13.02.2019 Minutes №02/19 of 13.02.2019 Minutes №02/19 of 13.02.2019
18.01.2019 Minutes №01/19 of 18.01.2019 Minutes №01/19 of 18.01.2019
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary