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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
29.12.2011 Minutes No.29/11 of 30 December 2011 Minutes No.29/11 (pdf, 169Kb)
28.12.2011 Minutes No.28/11 of 30 December 2011 Minutes No.28/11 (pdf, 187Kb)
26.12.2011 Minutes No.27/11 of 29 December 2011 Minutes No.27/11 (pdf, 408Kb)
14.12.2011 Minutes No.26/11 of 15 December 2011 Minutes No.26/11 (pdf, 290Kb)
30.11.2011 Minutes No.25/11 of 30 November 2011 Minutes No.25/11 (pdf, 193Kb)
15.11.2011 Minutes No.24/11 of 16 November 2011 Minutes No.24/11 (pdf, 193Kb)
31.10.2011 Minutes No.23/11 of 03 November 2011 Minutes No.23/11 (pdf, 216Kb)
17.10.2011 Minutes No.22/11 of 14 October 2011 Minutes No.22/11 (pdf, 216Kb)
30.09.2011 Minutes No.21/11 of 03 October 2011 Minutes No.21/11 (pdf, 277Kb)
16.09.2011 Minutes No.20/11 of 19 September 2011 Minutes No.20/11 (pdf, 170Kb)
31.08.2011 Minutes No.19/11 of 2 September 2011 Minutes No.19/11 (pdf, 352Kb)
15.08.2011 Minutes No.18/11 of 17 August 2011 Minutes No.18/11 (doc, 192Kb)
29.07.2011 Minutes No.17/11 of 1 August 2011 Minutes No.17/11 (doc, 221Kb)
15.07.2011 Minutes No.16/11 of 18 July 2011 Minutes No.16/11 (doc, 223Kb)
15.06.2011 Minutes No.15/11 of 17 June 2011 Minutes No.15/11 (doc, 207Kb)
10.06.2011 Minutes No.14/11 of 14 June 2011 Minutes No.14/11 (doc, 99Kb)
31.05.2011 Minutes No.13/11 of 31 May 2011 Minutes No.13/11 (doc, 328Kb)
16.05.2011 Minutes No.12/11 of 19 May 2011 Minutes No.12/11 (doc, 150Kb)
03.05.2011 Minutes No.11/11 of 06 May 2011

Minutes No.11/11 (doc, 159Kb)

29.04.2011 Minutes No.10/11 of  03 May 2011

Minutes No.10/11 (doc, 260Kb)

15.04.2011 Minutes No.09/11 of 18 April 2011

Minutes No.09/11 (doc, 254Kb)

29.03.2011 Minutes No.08/11 of  31 March 2011

Minutes No.08/11 (doc, 124Kb)

28.03.2011 Minutes No.07/11 of  31 March 2011

Minutes No.07/11 (doc, 200Kb)

15.03.2011  Minutes No.06/11 of  18 March 2011

Minutes No.06/11 (doc, 260Kb)

05.03.2011 Minutes No.05/11 of  09 March 2011

Minutes No.05/11(doc, 168Kb)

28.02.2011  Minutes No.04/11 of  03 March 2011

Minutes No.04/11(doc, 157Kb)

15.02.2011  Minutes No.03/11 of 18 February 2011

Minutes No.03/11 (doc, 187Kb)

03.02.2011 Minutes No.02/11 of 03 February 2011

Minutes No.02/11  (doc, 78Kb)

31.01.2011 Minutes No.01/11 of 03 February 2011

 Minutes No.01/11 (doc, 151Kb)

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