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Resolutions approved by Board of Directors

MINUTES of the meeting of the Board of Directors of JSC “IDGC of Center and North Caucasus” (in the form of postal voting) January 31, 2007 (doc, 39Kb)

MINUTES of the meeting of the Board of Directors of JSC “IDGC of Center and North Caucasus” (in the form of postal voting) February 28, 2007 (doc, 35Kb)

MINUTES of the meeting of the Board of Directors of JSC “IDGC of Center and North Caucasus” (in the form of postal voting) April 17, 2007 (doc, 33Kb)

MINUTES of the meeting of the Board of Directors of JSC “IDGC of Center and North Caucasus” (in the form of postal voting) May 18, 2007 (doc, 53Kb)

MINUTES of the meeting of the Board of Directors of JSC “IDGC of Center and North Caucasus” (in the form of postal voting) July 16, 2007 (pdf, 14Kb)

MINUTES of the meeting of the Board of Directors of JSC “IDGC of Center and North Caucasus” (in the form of postal voting) June 19, 2007 (pdf, 32Kb)

MINUTES of the meeting of the Board of Directors of JSC “IDGC of Center and North Caucasus” (in the form of postal voting) August 17, 2007 (pdf, 28Kb)

MINUTES of the meeting of the Board of Directors of JSC “IDGC of Center and North Caucasus” (in the form of postal voting) October 3, 2007 (pdf, 31Kb)

MINUTES of the meeting of the Board of Directors of JSC “IDGC of Center and North Caucasus” (in the form of postal voting) November 6, 2007 (pdf, 56Kb)

MINUTES of the meeting of the Board of Directors of JSC “IDGC of Center and North Caucasus” (in the form of postal voting) December 03, 2007 (pdf, 65Kb)

MINUTES of the meeting of the Board of Directors of JSC IDGC of Center (in the form of postal voting) December 26, 2007 (doc, 46Kb)

General Meetings of the Shareholders
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Management Board of Rosseti Centre, PJSC
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