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Resolutions approved by Board of Directors

Date of carrying out of session Number and date of drawing up Text of the document (or information), published on the Internet website
27.12.2012 Minutes №33/12 of 29.12.2012 Minutes №33/12 of 29.12.2012
20.12.2012 Minutes №32/12 of 21.12.2012 Minutes №32/12 of 21.12.2012
19.12.2012 Minutes №31/12 of 21.12.2012 Minutes №31/12 of 21.12.2012
10.12.2012 Minutes №30/12 of 10.12.2012 Minutes №30/12 of 10.12.2012
30.11.2012 Minutes №29/12 of 03.12.2012 Minutes №29/12 of 03.12.2012
28.11.2012 Minutes №28/12 of 28.11.2012 Minutes №28/12 of 28.11.2012
15.11.2012 Minutes №27/12 of 19.11.2012 Minutes №27/12 of 19.11.2012
30.10.2012 Minutes №26/12 of 02.11.2012 Minutes №26/12 of 02.11.2012
15.10.2012 Minutes №25/12 of 18.10.2012 Minutes №25/12 of 18.10.2012
08.10.2012 Minutes №24/12 of 11.10.2012 Minutes №24/12 of 11.10.2012
25.09.2012 Minutes №23/12 of 28.09.2012 Minutes №23/12 of 28.09.2012
19.09.2012 Minutes №22/12 of 21.09.2012 Minutes №22/12 of 21.09.2012
21.08.2012 Minutes №21/12 of 24.08.2012 Minutes №21/12 of 24.08.2012
16.08.2012 Minutes №20/12 of 20.08.2012 Minutes №20/12 of 20.08.2012
31.07.2012 Minutes №19/12 of 03.08.2012 Minutes №19/12 of 03.08.2012
27.07.2012 Minutes №18/12 of 30.07.2012 Minutes №18/12 of 30.07.2012
16.07.2012 Minutes №17/12 of 19.07.2012 Minutes №17/12 of 19.07.2012
05.07.2012 Minutes №16/12 of 09.07.2012 Minutes №16/12 of 09.07.2012
13.06.2012 Minutes №15/12 of 18.06.2012 Minutes №15/12 of 18.06.2012
04.06.2012 Minutes №14/12 of 04.06.2012 Minutes №14/12 of 04.06.2012
31.05.2012 Minutes №13/12 of 31.05.2012 Minutes №13/12 of 31.05.2012
28.05.2012 Minutes №12/12 of 28.05.2012 Minutes №12/12 of 28.05.2012
15.05.2012 Minutes №11/12 of 18.05.2012 Minutes №11/12 of 18.05.2012
28.04.2012 Minutes №10/12 of 02.05.2012 Minutes №10/12 of 02.05.2012
27.04.2012 Minutes №07/12 of 28.04.2012 Minutes №07/12 of 28.04.2012
16.04.2012 Minutes №08/12 of 19.04.2012 Minutes №08/12 of 19.04.2012
02.04.2012 Minutes №07/12 of 05.04.2012 Minutes №07/12 of 05.04.2012
28.03.2012 Minutes №06/12 of 02.04.2012 Minutes №06/12 of 02.04.2012
15.03.2012 Minutes №05/12 of 19.03.2012 Minutes №05/12 of 19.03.2012
05.03.2012 Minutes №04/12 of 07.03.2012 Minutes №04/12 of 07.03.2012
29.02.2012 Minutes №03/12 of 01.03.2012 Minutes №03/12 of 01.03.2012
15.02.2012 Minutes №02/12 of 20.02.2012 Minutes №02/12 of 20.02.2012
27.01.2012 Minutes №01/12 of 30.01.2012 Minutes №01/12 of 30.01.2012
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary