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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
28.12.2016 Minutes №36/16 of 30 December 2016 Minutes №36/16 of 30 December 2016
23.12.2016 Minutes №35/16 of 23 December 2016 Minutes №35/16 of 23 December 2016
20.12.2016 Minutes №34/16 of 21 December 2016 Minutes №34/16 of 21 December 2016
12.12.2016 Minutes №33/16 of 13 December 2016 Minutes №33/16 of 13 December 2016
28.11.2016 Minutes №32/16 of 29 November 2016 Minutes №32/16 of 29 November 2016
15.11.2016 Minutes №31/16 of 16 November 2016 Minutes №31/16 of 16 November 2016
31.10.2016 Minutes №30/16 of 01 November 2016 Minutes №30/16 of 01 November 2016
20.10.2016 Minutes №29/16 of 21 October 2016 Minutes №29/16 of 21 October 2016
04.10.2016 Minutes №28/16 of 04 October 2016 Minutes №28/16 of 04 October 2016
29.09.2016 Minutes №27/16 of 30 September 2016 Minutes №27/16 of 30 September 2016
20.09.2016 Minutes №26/16 of 21 September 2016 Minutes №26/16 of 21 September 2016
15.09.2016 Minutes №25/16 of 16 September 2016 Minutes №25/16 of 16 September 2016
31.08.2016 Minutes №24/16 of 31 August 2016 Minutes №24/16 of 31 August 2016
16.08.2016 Minutes №23/16 of 18 August 2016 Minutes №23/16 of 18 August 2016
11.08.2016 Minutes №22/16 of 12 August 2016 Minutes №22/16 of 12 August 2016
20.07.2016 Minutes №21/16 of 21 July 2016 Minutes №21/16 of 21 July 2016
13.07.2016 Minutes №20/16 of 14 July 2016 Minutes №20/16 of 14 July 2016
30.06.2016 Minutes №19/16 of 30 June 2016 Minutes №19/16 of 30 June 2016
17.06.2016 Minutes №18/16 of 20 June 2016 Minutes №18/16 of 20 June 2016
02.06.2016 Minutes №17/16 of 02 June 2016 Minutes №17/16 of 02 June 2016
31.05.2016 Minutes №16/16 of 02 June 2016 Minutes №16/16 of 02 June 2016
16.05.2016 Minutes №15/16 of 17 May 2016 Minutes №15/16 of 17 May 2016
29.04.2016 Minutes №14/16 of 03 May 2016 Minutes №14/16 of 03 May 2016
28.04.2016 Minutes №13/16 of 29 April 2016 Minutes №13/16 of 29 April 2016
20.04.2016 Minutes №12/16 of 21 April 2016 Minutes №12/16 of 21 April 2016
19.04.2016 Minutes №11/16 of 20 April 2016 Minutes №11/16 of 20 April 2016
11.04.2016 Minutes №10/16 of 11 April 2016 Minutes №10/16 of 11 April 2016
31.03.2016 Minutes №09/16 of 31 March 2016 Minutes №09/16 of 31 March 2016
29.03.2016 Minutes №08/16 of 30 March 2016 Minutes №08/16 of 30 March 2016
24.03.2016 Minutes №07/16 of 24 March 2016 Minutes №07/16 of 24 March 2016
16.03.2016 Minutes №06/16 of 17 March 2016 Minutes №06/16 of 17 March 2016
04.03.2016 Minutes №05/16 of 04 March 2016 Minutes №05/16 of 04 March 2016
29.02.2016 Minutes №04/16 of 01 March 2016 Minutes №04/16 of 01 March 2016
25.02.2016 Minutes №03/16 of 25 February 2016 Minutes №03/16 of 25 February 2016
15.02.2016 Minutes №02/16 of 16 February 2016 Minutes №02/16 of 16 February 2016
28.01.2016 Minutes №01/16 of 29 January 2016 Minutes №01/16 of 29 January 2016
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary