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Procedures for convening and holding

Regulations Procedures for convening and holding Materials Decisions

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).
Annual General Meeting of Shareholders Extraordinary General Meetings of Shareholders
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary