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AGM 29.05.2020

Regulations Procedures for convening and holding Materials Decisions

Report on the results AGM 29.05.2020

Minutes AGM 29.05.2020

Appendix 1. Minutes on the voting results

Appendix 2. Annual Report 2019

Appendix 3. Annual Financial Statements 2019

Appendix 4. Regulation on the Board of Directors in a new edition

General Meetings of the Shareholders

Board of Directors

General Director

Committees of the Board of Directors

Management Board of Rosseti Centre, PJSC

Corporate secretary