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Committees of the Board of Directors

Strategy Committee Reliability Committee Grid Connection Committee Audit Committee Personnel and Remuneration Committee
Regulations Members Decisions Remuneration
Date of carrying out of session Number and date of drawing up Text of the document (or information), published on the Internet website
30.11.2007 Minutes №4 of 30 November 2007 Minutes №4 of 30 November 2007
19.10.2007 Minutes №3 of 19 October 2007 Minutes №3 of 19 October 2007
08.05.2007 Minutes №2 of 08 May 2007 Minutes №2 of 08 May 2007
05.02.2007 Minutes №1 of 07 February 2007 Minutes №1 of 07 February 2007
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary