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Resolutions approved by Board of Directors

Date of carrying out of session Number and date of drawing up of the Report of session of Board of directors The text of the document (information) published on a site in a network the Internet
24.12.2009 Minutes No.24/09 of 25 December 2009 Minutes No.24/09 (doc, 103Kb)
17.12.2009 Minutes No.23/09 of 18 December 2009 Minutes No.23/09 (12, 155Kb)
15.12.2009 Minutes No.22/09 of 18 December 2009 Minutes No.22/09 (doc, 101Kb)
30.11.2009 Minutes No.21/09 of 02 December 2009 Minutes No.21/09 (doc, 192Kb)
17.11.2009 Minutes No.20/09 of 20 November 2009 Minutes No.20/09 (doc, 156Kb)
13.11.2009 Minutes No.19/09 of 17 November 2009 Minutes No.19/09 (doc, 90Kb)
30.10.2009 Minutes No.18/09 of 02 November 2009 Minutes No.18/09 (doc, 400Kb)
15.10.2009 Minutes No.17/09 of 16 October 2009 Minutes No.17/09 (doc, 231Kb)
30.09.2009 Minutes No.16/09 of 05 October 2009 Minutes No.16/09 (doc, 108Kb)
15.09.2009 Minutes No.15/09 of 16 September 2009 Minutes No.15/09(doc, 74Kb)
14.09.2009 Minutes No.14/09 of 17 September 2009 Minutes No.14/09 ( (doc, 140Kb)
31.08.2009 Minutes No.13/09 of 02 September 2009 Minutes No.13/09 (doc, 268Kb)
31.07.2009 Minutes No.12/09 of 04 August 2009 Minutes No.12/09 (doc, 225Kb)
08.07.2009 Minutes No.11/09 of 10 July 2009 Minutes No.11/09 (doc, 200Kb)
10.06.2009 Minutes No.10/09 of 11 June 2009 Minutes No.10/09 (doc, 95Kb)
03.06.2009 Minutes No.09/09 of 08 June 2009 Minutes No.09/09(doc, 277Kb)
22.05.2009 Minutes No.08/09 of 26 May 2009 Minutes No.08/09 (doc, 69Kb)
30.04.2009 Minutes No.07/09 of 04 May 2009 Minutes No.07/09 (doc, 235Kb)
15.04.2009 Minutes No.06/09 of 17 April 2009 Minutes No.06/09 (doc, 179Kb)
25.03.2009 Minutes No.05/09 of 27 March 2009 Minutes No.05/09(doc, 144Kb)
20.03.2009 Minutes No.04/09 of 23 March 2009 Minutes No.04/09 (doc, 62Kb)
06.03.2009 Minutes No.03/09 of 10 March 2009 Minutes No.03/09 (doc, 103Kb)
27.02.2009 Minutes No.02/09 of 04 March 2009 Minutes No.02/09 (doc, 96Kb)
10.02.2009 Minutes No.01/09 of 13 February 2009

Minutes No.01/09 (doc, 100Kb)

General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary