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AGM 11.06.2009

Regulations Procedures for convening and holding Materials Decisions

AGM 11.06.2009

Minutes AGM 11.06.2009 (doc, 252Kb)

Appendix 1 (doc, 132Kb)

Appendix 2 (rar, 1,151Kb)

Appendix 3 (zip, 156Kb)

Appendix 4 (doc, 25Kb)

Appendix 5 (doc, 29Kb)

General Meetings of the Shareholders

Board of Directors

General Director

Committees of the Board of Directors

Management Board of Rosseti Centre, PJSC

Corporate secretary