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Procedures for convening and holding

General Meeting of Shareholders (GM) may be held in two ways:

  • joint presence of shareholders (shareholders' representatives) to discuss agenda items and make decisions on issues put to a vote;
  • absentee voting (by poll).
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary