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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
29.12.2010 Minutes No.28/10 of  29 December 2010 Minutes No.28/10 (doc, 78Kb)
24.12.2010 Minutes No.27/10 of  28 December 2010 Minutes No.27/10 (doc, 148Kb)
21.12.2010 Minutes No.26/10 of  21 December 2010 Minutes No.26/10 (doc, 456Kb)
17.12.2010 Minutes No.25/10 of  17 December 2010 Minutes No.25/10 (doc, 84Kb)
30.11.2010 Minutes No.24/10 of 30 November 2010 Minutes No.24/10(doc, 181Kb)
15.11.2010 Minutes No.23/10 of 18 November 2010 Minutes No.23/10(doc, 120Kb)
29.10.2010 Minutes No.22/10 of  03 November 2010 Minutes No.22/10 (doc, 269Kb)
19.10.2010 Minutes No.21/10 of  22 October 2010 Minutes No.21/10 (doc, 82Kb)
01.10.2010 Minutes No.20/10 of 01 October 2010 Minutes No.20/10 (doc, 84Kb)
15.09.2010 Minutes No.19/10 of 16 September 2010 Minutes No.19/10 (doc, 96Kb)
31.08.2010 Minutes No.18/10 of 03 September 2010 Minutes No.18/10 (doc, 152Kb)
16.08.2010 Minutes No.17/10 of 19 August 2010 Minutes No.17/10 (doc, 182Kb)
30.07.2010 Minutes No.16/10 of 30 July 2010 Minutes No.16/10(doc, 241Kb)
19.07.2010 Minutes No.15/10 of 21 July 2010 Minutes No.15/10(doc, 77Kb)
21.06.2010 Minutes No.14/10 of 21 June 2010 Minutes No.14/10 (doc, 153Kb)
10.06.2010 Minutes No.13/10 of 15 June 2010 Minutes No.13/10(doc, 165Kb)
31.05.2010 Minutes No.12/10 of 02 June 2010 Minutes No.12/10 (doc, 292Kb)
14.05.2010 Minutes No.11/10 of 18 May 2010 Minutes No.11/10 (doc, 120Kb)
04.05.2010 Minutes No.10/10 of 05 May 2010 Minutes No.10/10 (doc, 141Kb)
29.04.2010 Minutes No.09/10 of 30 April 2010 Minutes No.09/10 (doc, 103Kb)
15.04.2010 Minutes No.08/10 of 19 April 2010 Minutes No.08/10 (doc, 106Kb)
02.04.2010 Minutes No.07/10 of 07 April 2010 Minutes No.07/10 (doc, 71Kb)
31.03.2010 Minutes No.06/10 of 02 April 2010 Minutes No.06/10 (doc, 92Kb)
15.03.2010 Minutes No.05/10 of 17 March 2010 Minutes No.05/10 (doc, 120Kb)
05.03.2010 Minutes No.04/10 of 09 March 2010 Minutes No.04/10 (doc, 249Kb)
27.02.2010 Minutes No.03/10 of 02 March 2010 Minutes No.03/10 (doc, 179Kb)
15.02.2010 Minutes No.02/10 of 24 February 2010 Minutes No.02/10(doc, 152Kb)
29.01.2010 Minutes No.01/10 of 02 February 2010

Minutes No.01/10 (doc, 125Kb)

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