Rosseti Centr - Regulation

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Regulation Functions Data on Corporate Secretary Remuneration CONTACTS

The Regulation on Corporate Secretary of the Company in a new edition.

Minutes No. 15/17 dated 19.06.2017 of the Board of Directors on election of Corporate Secretary of Rosseti Centre

General Meetings of the Shareholders

Board of Directors

General Director

Committees of the Board of Directors

Management Board of Rosseti Centre, PJSC

Corporate secretary