Regular version
Site colours:
a
a
a
Zoom:
a
a
a
РУС
ENG
Branches map
Search
Hotline of power engineering specialists:
8-800-220-0-220
All site
Company Profile
About Company
Corporate governance
Unified technical policy
General Director
Key Facts and Figures
Branches of Rosseti Centre, PJSC
Personnel Policy
Investment Program: News and Main Events
Investors and Shareholders
Investor's calеndar
Presentations and Key figures
Stock market
Analytical Support
Performance
Dividend policy
Share Capital
General Meeting of Shareholders
Registrar
Personal account of the shareholder
Attention to shareholders
F.A.Q.
Contacts for shareholders and investors
Sustainable Development
Environmental, social, and governance (ESG)
Corporate governance
ESG News
Sustainable Development Goals
Ratings, awards and achievements
Our results
Reports
Projects
Booklets, brochures, flyers
Documents in the field of sustainable development
Clients
Service area
Power transmission
Retail Electricity Supply
Technological connection
Press Center
News
Photogallery
Video archive
Exhibitions and Conferences
Information Disclosure
Procedure of Payment of Documentation Copying Costs
Articles of Association and Internal Documents
Annual Reports
Sustainability reports
Financial Statements
List of Affiliated Persons
Issuer's reports
Statement of material fact
Documents of securities issues
Information disclosure in the process of securities issue
List of the insider information
Bonds
Shareholders’ notices
Purchase
Announcement of purchases
Procurement Management
Contacts
11 branches
belgorod
bryansk
voronez
kostroma
kursk
lipetsk
orel
smolensk
tambov
tver
yaroslavl
Map
Company Profile
About Company
Corporate governance
Unified technical policy
General Director
Key Facts and Figures
Branches of Rosseti Centre, PJSC
Personnel Policy
Investment Program: News and Main Events
Investors and Shareholders
Investor's calеndar
Presentations and Key figures
Stock market
Analytical Support
Performance
Dividend policy
Share Capital
General Meeting of Shareholders
Registrar
Personal account of the shareholder
Attention to shareholders
F.A.Q.
Contacts for shareholders and investors
Sustainable Development
Environmental, social, and governance (ESG)
Corporate governance
ESG News
Sustainable Development Goals
Ratings, awards and achievements
Our results
Reports
Projects
Booklets, brochures, flyers
Documents in the field of sustainable development
Clients
Service area
Power transmission
Retail Electricity Supply
Technological connection
Press Center
News
Photogallery
Video archive
Exhibitions and Conferences
Information Disclosure
Procedure of Payment of Documentation Copying Costs
Articles of Association and Internal Documents
Annual Reports
Sustainability reports
Financial Statements
List of Affiliated Persons
Issuer's reports
Statement of material fact
Documents of securities issues
Information disclosure in the process of securities issue
List of the insider information
Bonds
Shareholders’ notices
Purchase
Announcement of purchases
Procurement Management
Contacts
Rosseti Centre
\
Company Profile
\
Corporate governance
\
Management bodies
\
General Meetings of the Shareholders
\
Results of Shareholders Meetings
\
AGSM 26.06.2014
About Company
Mission and values
Bussines model of the company
Strategy of the company
Overview of macroeconomic factors
The Company’s history
Restructuring
Management system
Policy in the field of labour protection
Organizational structure
The Sole Executive Body of IDGC of Centre and Volga Region, PJSC
Corporate governance
Memorandum of the controlling shareholder
Management bodies
Financial and Economic management Bodies
Corporate Governance Rating
Data on the Company’s subsidiaries
Information on major transactions
Risk management and internal control system
Internal audit
Unified technical policy
General Director
Key Facts and Figures
Review of the macroeconomic factors influencing economy of the branch
Quality Management System
Occupational Safety
Environmental Policy
Project Management
Branches of Rosseti Centre, PJSC
Personnel Policy
The concept of the work with young people
Social Policy
Honoured Power Engineers of the Russian Federation
Information on the Personnel
Investment Program: News and Main Events
Report on implementation of investment programs
AGM 26.06.2014
Regulations
Procedures for convening and holding
Materials
Decisions
AGM 20.06.2024
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 25.06.2015
AGM 26.06.2014
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
MINUTES AGSM 26.06.2014
(pdf, 372Kb)
The report on the voting results
(pdf, 164Kb)
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary
