Resolutions approved by Board of Directors
MINUTES of the meeting of IDGC of Centre, JSC Board of Directors (in the form of postal voting) as of 29 December 2008 (doc, 51Kb)
MINUTES of the meeting of IDGC of Centre, JSC Board of Directors (in the form of postal voting) as of 26 December 2008 (doc, 173Kb)
MINUTES of the meeting of IDGC of Centre, JSC Board of Directors (in the form of postal voting) as of 18 December 2008 (doc, 110Kb)
MINUTES of the meeting of IDGC of Centre, JSC Board of Directors (in the form of postal voting) as of 17 December 2008 (doc, 42Kb)
MINUTES of the meeting of IDGC of Centre, JSC Board of Directors ( in the form of postal voting) as of 28 November 2008 (doc, 122Kb)
MINUTES of the meeting of IDGC of Centre, JSC Board of Directors ( in the form of postal voting) as of 14 November 2008 (doc, 134Kb)
MINUTES of the meeting of IDGC of Centre, JSC Board of Directors ( in the form of postal voting) as of 28 October, 2008 (doc, 80Kb)
MINUTES of the meeting of IDGC of Centre, JSC Board of Directors ( in the form of postal voting) as of 16 October, 2008 (doc, 43Kb)
MINUTES of the meeting of IDGC of Centre, JSC Board of Directors ( in the form of simultaneous attendance of shareholders) as of 10 October, 2008 (doc, 98Kb)
MINUTES of the meeting of the Board of Directors of JSC IDGC of Centre (in the form of postal voting) as of 10 September, 2008 (doc, 137Kb)
MINUTES of the meeting of the Board of Directors of JSC IDGC of Centre (in the form of postal voting) as of 1 August, 2008 (doc, 79Kb)
MINUTES of the meeting of the Board of Directors of JSC IDGC of Centre (in the form of simultaneous attendance of shareholders) as of 30 June, 2008 (doc, 110Kb)
MINUTES of the meeting of the Board of Directors of JSC IDGC of Centre (in the form of postal voting) July 23, 2008 (doc, 76Kb)
MINUTES of the meeting of the Board of Directors of JSC IDGC of Centre (in the form of postal voting) May 29, 2008 (doc, 65Kb)
MINUTES of the meeting of the Board of Directors of JSC IDGC of Center (in the form of postal voting) April 30, 2008 (doc, 81Kb)
MINUTES of the meeting of the Board of Directors of JSC IDGC of Centre (in the form of postal voting) April 18, 2008 (doc, 52Kb)
MINUTES of the meeting of the Board of Directors of IDGC of Centre, JSC (in the form of postal voting) April 15, 2008 (doc, 54Kb)
MINUTES of the meeting of the Board of Directors of IDGC of Centre, JSC (in the form of postal voting) March 28, 2008 (doc, 47Kb)
MINUTES of the meeting of the Board of Directors of JSC IDGC of Centre (in the form of postal voting) March 21, 2008 (doc, 82Kb)
MINUTES of the meeting of the Board of Directors of JSC IDGC of Centre (in the form of postal voting) March 5, 2008 (doc, 72Kb)
MINUTES of the meeting of the Board of Directors of JSC IDGC of Centre (in the form of postal voting) February 11, 2008 (doc, 46Kb)
MINUTES of the meeting of the Board of Directors of JSC IDGC of Centre (in the form of postal voting) January 31, 2008 (doc, 54Kb)
MINUTES of the meeting of the Board of Directors of JSC IDGC of Center (in the form of postal voting) January 11, 2008 (doc, 53Kb)
