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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
30.12.2021 Minutes № 64/21 of 30 December 2021 Minutes № 64/21 of 30 December 2021
28.12.2021 Minutes № 63/21 of 28 December 2021 Minutes № 63/21 of 28 December 2021
27.12.2021 Minutes № 62/21 of 27 December 2021 Minutes № 62/21 of 27 December 2021
23.12.2021 Minutes № 61/21 of 24 December 2021 Minutes № 61/21 of 24 December 2021
22.12.2021 Minutes № 60/21 of 22 December 2021 Minutes № 60/21 of 22 December 2021
22.12.2021 Minutes № 59/21 of 22 December 2021 Minutes № 59/21 of 22 December 2021
13.12.2021 Minutes № 58/21 of 13 December 2021 Minutes № 58/21 of 13 December 2021
06.12.2021 Minutes № 57/21 of 07 December 2021 Minutes № 57/21 of 07 December 2021
03.12.2021 Minutes № 56/21 of 03 December 2021 Minutes № 56/21 of 03 December 2021
02.12.2021 Minutes № 55/21 of 03 December 2021 Minutes № 55/21 of 03 December 2021
29.11.2021 Minutes № 54/21 of 29 November 2021 Minutes № 54/21 of 29 November 2021
22.11.2021 Minutes № 53/21 of 25 November 2021 Minutes № 53/21 of 25 November 2021
16.11.2021 Minutes № 52/21 of 16 November 2021 Minutes № 52/21 of 16 November 2021
16.11.2021 Minutes № 51/21 of 19 November 2021 Minutes № 51/21 of 19 November 2021
15.11.2021 Minutes № 50/21 of 15 November 2021 Minutes № 50/21 of 15 November 2021
11.11.2021 Minutes № 49/21 of 11 November 2021 Minutes № 49/21 of 11 November 2021
28.10.2021 Minutes № 48/21 of 28 October 2021 Minutes № 48/21 of 28 October 2021
18.10.2021 Minutes № 47/21 of 18 October 2021 Minutes № 47/21 of 18 October 2021
11.10.2021 Minutes № 46/21 of 11 October 2021 Minutes № 46/21 of 11 October 2021
08.10.2021 Minutes № 45/21 of 08 October 2021 Minutes № 45/21 of 08 October 2021
07.10.2021 Minutes № 44/21 of 07 October 2021 Minutes № 44/21 of 07 October 2021
30.09.2021 Minutes № 43/21 of 30 September 2021 Minutes № 43/21 of 30 September 2021
29.09.2021 Minutes № 42/21 of 29 September 2021 Minutes № 42/21 of 29 September 2021
22.09.2021 Minutes № 41/21 of 22 September2021​ Minutes № 41/21 of 22 September2021​
15.09.2021 Minutes № 39/21 of 15 September 2021 Minutes № 39/21 of 15 September 2021
13.09.2021 Minutes № 38/21 of 13 September 2021 Minutes № 38/21 of 13 September 2021
31.08.2021 Minutes № 37/21 of 31 August 2021​ Minutes № 37/21 of 31 August 2021​
20.08.2021 Minutes № 36/21 of 23 August 2021​ Minutes № 36/21 of 23 August 2021​
17.08.2021 Minutes № 35/21 of 17 August 2021 Minutes № 35/21 of 17 August 2021
13.08.2021 Minutes № 34/21 of 13 August 2021 Minutes № 34/21 of 13 August 2021
13.08.2021 Minutes № 33/21 of 13 August 2021 Minutes № 33/21 of 13 August 2021
05.08.2021 Minutes № 32/21 of 05 August 2021​ Minutes № 32/21 of 05 August 2021​
03.08.2021 Minutes № 31/21 of 03 August 2021 Minutes № 31/21 of 03 August 2021
30.07.2021 Minutes № 30/21 of 30 July 2021 Minutes № 30/21 of 30 July 2021
28.07.2021 Minutes № 29/21 of 28 July 2021 Minutes № 29/21 of 28 July 2021
22.07.2021 Minutes № 28/21 of 22 July 2021 Minutes № 28/21 of 22 July 2021
21.07.2021 Minutes № 27/21 of 21 July 2021 Minutes № 27/21 of 21 July 2021
15.07.2021 Minutes № 26/21 of 16 July 2021 Minutes № 26/21 of 16 July 2021
09.07.2021 Minutes № 25/21 of 09 July 2021 Minutes № 25/21 of 09 July 2021
30.06.2021 Minutes № 24/21 of 30 June 2021 Minutes № 24/21 of 30 June 2021
30.06.2021 Minutes № 23/21 of 30 June 2021 Minutes № 23/21 of 30 June 2021
29.06.2021 Minutes № 22/21 of 30 June​ 2021 Minutes № 22/21 of 30 June​ 2021
24.06.2021 Minutes № 21/21 of 24 June 2021 Minutes № 21/21 of 24 June 2021
28.05.2021 Minutes № 20/21 of 28 May 2021 Minutes № 20/21 of 28 May 2021
25.05.2021 Minutes № 19/21 of 25 May 2021 Minutes № 19/21 of 25 May 2021
13.05.2021 Minutes № 18/21 of 13 May 2021 Minutes № 18/21 of 13 May 2021
30.04.2021 Minutes № 17/21 of 30 April 2021 Minutes № 17/21 of 30 April 2021
29.04.2021 Minutes № 16/21 of 29 April 2021 Minutes № 16/21 of 29 April 2021
28.04.2021 Minutes № 15/21 of 28 April 2021 Minutes № 15/21 of 28 April 2021
23.04.2021 Minutes № 14/21 of 23 April 2021 Minutes № 14/21 of 23 April 2021
19.04.2021 Minutes № 13/21 of 19 April 2021 Minutes № 13/21 of 19 April 2021
16.04.2021 Minutes № 12/21 of 16 April 2021 Minutes № 12/21 of 16 April 2021
07.04.2021 Minutes № 11/21 of 07 April 2021 Minutes № 11/21 of 07 April 2021
05.04.2021 Minutes № 03/21 of 05.04.2021 Minutes № 03/21 of 05.04.2021
05.04.2021 Minutes № 10/21 of 05 April 2021 Minutes № 10/21 of 05 April 2021
30.03.2021 Minutes № 09/21 of 30 March 2021 Minutes № 09/21 of 30 March 2021
19.03.2021 Minutes № 08/21 of 19 March 2021 Minutes № 08/21 of 19 March 2021
19.03.2021 Minutes № 07/21 of 19 March 2021 Minutes № 07/21 of 19 March 2021
05.03.2021 Minutes № 06/21 of 05 March 2021 Minutes № 06/21 of 05 March 2021
26.02.2021 Minutes № 05/21 of 26 February 2021 Minutes № 05/21 of 26 February 2021
25.02.2021 Minutes № 04/21 of 25 February 2021 Minutes № 04/21 of 25 February 2021
16.02.2021 Minutes № 03/21 of 16 February 2021 Minutes № 03/21 of 16 February 2021
26.01.2021 Minutes № 02/21 of 26 January 2021 Minutes № 02/21 of 26 January 2021
14.01.2021 Minutes № 01/21 of 14 January 2021 Minutes № 01/21 of 14 January 2021
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary