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Committees of the Board of Directors

Date of carrying out of session Number and date of drawing up Text of the document (or information), published on the Internet website
11.12.2024 Minutes №19/24 of 11 December 2024 Minutes №19/24 of 11 December 2024
12.11.2024 Minutes № 18/24 of 15 November 2024 Minutes № 18/24 of 15 November 2024
10.10.2024 Minutes № 17/24 of 11 October 2024 Minutes № 17/24 of 11 October 2024
02.10.2024 Minutes № 16/24 of 02 October 2024 Minutes № 16/24 of 02 October 2024
22.08.2024 Minutes № 15/24 of 22 August 2024 Minutes № 15/24 of 22 August 2024
15.08.2024 Minutes № 14/24 of 15 August 2024 Minutes № 14/24 of 15 August 2024
13.08.2024 Minutes № 13/24 of 13 August 2024 Minutes № 13/24 of 13 August 2024
05.08.2024 Minutes № 12/24 of 05 August 2024 Minutes № 12/24 of 05 August 2024
01.07.2024 Minutes № 11/24 of 01 July 2024 Minutes № 11/24 of 01 July 2024
05.06.2024 Minutes № 10/24 of 05 June 2024 Minutes № 10/24 of 05 June 2024
14.05.2024 Minutes № 09/24 of 14 May 2024 Minutes № 09/24 of 14 May 2024
06.05.2024 Minutes № 08/24 of 06 May 2024 Minutes № 08/24 of 06 May 2024
16.04.2024 Minutes № 07/24 of 16 April 2024 Minutes № 07/24 of 16 April 2024
10.04.2024 Minutes № 06/24 of 10 April 2024 Minutes № 06/24 of 10 April 2024
05.04.2024 Minutes № 05/24 of 05 April 2024 Minutes № 05/24 of 05 April 2024
01.03.2024 Minutes № 04/24 of 01 March 2024 Minutes № 04/24 of 01 March 2024
16.02.2024 Minutes № 03/24 of 16 February 2024 Minutes № 03/24 of 16 February 2024
29.01.2024 Minutes № 02/24 of 29 January 2024 Minutes № 02/24 of 29 January 2024
12.01.2024 Minutes № 01/24 of 12 January 2024 Minutes № 01/24 of 12 January 2024
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary