Resolutions approved by Board of Directors

Regulations Members Decisions Remuneration and compensation

MINUTES Meeting of the Board of Directors of “IDGC of Center and North Caucasus “JSC January 19, 2005 (pdf, 15Kb)

MINUTES Meeting of the Board of Directors of “IDGC of Center and North Caucasus” JSC (in the form of postal voting) February 3, 2005 (pdf, 24Kb)

MINUTES Meeting of the Board of Directors of “IDGC of Center and North Caucasus” (in the form of postal voting) May 18, 2005 (pdf, 16Kb)

MINUTES Meeting of the Board of Directors of “IDGC of Center and North Caucasus” (in the form of postal voting) June 17, 2005 (pdf, 16Kb)

MINUTES Meeting of the Board of Directors “IDGC of Center and North Caucasus” JSC (in the form of postal voting) June 30, 2005 (pdf, 16Kb)

MINUTES Meeting of the Board of Directors of “IDGC of Center and North Caucasus” JSC (in the form of postal voting) August 12, 2005 (pdf, 29Kb)

MINUTES of the meeting of the Board of Directors of “IDGC of Center and North Caucasus”JSC (in the form of postal voting) September 26, 2005 (pdf, 13Kb)

MINUTES of the meeting of the Board of Directors of “IDGC of Center and North Caucasus”JSC (in the form of postal voting) October 14, 2005 (pdf, 15Kb)

MINUTES of the meeting of the Board of Directors of “IDGC of Center and North Caucasus”JSC (in the form of postal voting) December 05, 2005 (pdf, 23Kb)

MINUTES of the meeting of the Board of Directors of “IDGC of Center and North Caucasus”JSC (in the form of postal voting) December 12, 2005 (pdf, 15Kb)

Meeting of the Board of Directors of “IDGC of the Center and Northern Caucasus” JSC (in the form of postal voting) January 19, 2005 (pdf, 16Kb)

Meeting of the Board of Directors of “IDGC of the Center and Northern Caucasus” JSC (in the form of postal voting) May 18, 2005 (pdf, 17Kb)

Meeting of the Board of Directors of “IDGC of the Center and Northern Caucasus” JSC (in the form of postal voting) February 3, 2005 (pdf, 25Kb)

Meeting of the Board of Directors of “IDGC of the Center and Northern Caucasus” JSC (in the form of postal voting) June 17, 2005 (pdf, 14Kb)

Meeting of the Board of Directors of “IDGC of the Center and Northern Caucasus” JSC (in the form of postal voting) June 30, 2005 (pdf, 14Kb)

Meeting of the Board of Directors of “IDGC of the Center and Northern Caucasus” JSC (in the form of postal voting) August 12, 2005 (pdf, 30Kb)

Meeting of the Board of Directors of “IDGC of the Center and Northern Caucasus” JSC (in the form of postal voting) September 26, 2005 (pdf, 13Kb)

Meeting of the Board of Directors of “IDGC of the Center and Northern Caucasus” JSC (in the form of postal voting) October 14, 2005 (pdf, 15Kb)

Meeting of the Board of Directors of “IDGC of the Center and Northern Caucasus” JSC (in the form of postal voting) December 05, 2005 (pdf, 23Kb)

General Meetings of the Shareholders

Board of Directors

General Director