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Notification on inter-related transactions

Regulations Procedures for convening and holding Materials Decisions

Notification on inter-related transactions AGM 11.06.2025 AGM 20.06.2024 Notification on a transaction AGM 09.06.2023 EGM 23.12.2022 AGM 17.06.2022 AGM 31.05.2021 AGM 29.05.2020 EGM 30.12.2019 AGM 30.05.2019 AGM 31.05.2018 AGM 08.06.2017 AGM 08.06.2016 AGM 26.06.2014 AGM 25.06.2015 AGM 14.06.2013 EGM 23.08.2012 AGM 15.06.2012 AGM 17.06.2011 AGM 22.06.2010 AGM 11.06.2009 AGM 30.05.2008

pdf Notification of intention to conclude a transaction (Surety Agreement) 147 Kb

pdf Notification of intention to conclude a transaction (Surety Agreement) 125 Kb

General Meetings of the Shareholders

Board of Directors

General Director

Committees of the Board of Directors

Management Board of Rosseti Centre, PJSC

Corporate secretary