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Resolutions approved by 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
13.02.2025 Minutes № 04/25 of 13 February 2025 Minutes № 04/25 of 13 February 2025
07.02.2025 Minutes № 03/25 of 07 February 2025 Minutes № 03/25 of 07 February 2025
29.01.2025 Minutes № 02/25 of 29 January 2025 Minutes № 02/25 of 29 January 2025
22.01.2025 Minutes № 01/25 of 22 January 2025 Minutes № 01/25 of 22 January 2025
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary