Site colours:
Zoom:

Resolutions approved by Board of Directors

Regulations Members Decisions Remuneration and compensation
2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005

MINUTES Meeting of the Board of Directors of “IDGC of Center and North Caucasus “JSC January 19, 2005 (pdf, 15Kb)

MINUTES Meeting of the Board of Directors of “IDGC of Center and North Caucasus” JSC (in the form of postal voting) February 3, 2005 (pdf, 24Kb)

MINUTES Meeting of the Board of Directors of “IDGC of Center and North Caucasus” (in the form of postal voting) May 18, 2005 (pdf, 16Kb)

MINUTES Meeting of the Board of Directors of “IDGC of Center and North Caucasus” (in the form of postal voting) June 17, 2005 (pdf, 16Kb)

MINUTES Meeting of the Board of Directors “IDGC of Center and North Caucasus” JSC (in the form of postal voting) June 30, 2005 (pdf, 16Kb)

MINUTES Meeting of the Board of Directors of “IDGC of Center and North Caucasus” JSC (in the form of postal voting) August 12, 2005 (pdf, 29Kb)

MINUTES of the meeting of the Board of Directors of “IDGC of Center and North Caucasus”JSC (in the form of postal voting) September 26, 2005 (pdf, 13Kb)

MINUTES of the meeting of the Board of Directors of “IDGC of Center and North Caucasus”JSC (in the form of postal voting) October 14, 2005 (pdf, 15Kb)

MINUTES of the meeting of the Board of Directors of “IDGC of Center and North Caucasus”JSC (in the form of postal voting) December 05, 2005 (pdf, 23Kb)

MINUTES of the meeting of the Board of Directors of “IDGC of Center and North Caucasus”JSC (in the form of postal voting) December 12, 2005 (pdf, 15Kb)

Meeting of the Board of Directors of “IDGC of the Center and Northern Caucasus” JSC (in the form of postal voting) January 19, 2005 (pdf, 16Kb)

Meeting of the Board of Directors of “IDGC of the Center and Northern Caucasus” JSC (in the form of postal voting) May 18, 2005 (pdf, 17Kb)

Meeting of the Board of Directors of “IDGC of the Center and Northern Caucasus” JSC (in the form of postal voting) February 3, 2005 (pdf, 25Kb)

Meeting of the Board of Directors of “IDGC of the Center and Northern Caucasus” JSC (in the form of postal voting) June 17, 2005 (pdf, 14Kb)

Meeting of the Board of Directors of “IDGC of the Center and Northern Caucasus” JSC (in the form of postal voting) June 30, 2005 (pdf, 14Kb)

Meeting of the Board of Directors of “IDGC of the Center and Northern Caucasus” JSC (in the form of postal voting) August 12, 2005 (pdf, 30Kb)

Meeting of the Board of Directors of “IDGC of the Center and Northern Caucasus” JSC (in the form of postal voting) September 26, 2005 (pdf, 13Kb)

Meeting of the Board of Directors of “IDGC of the Center and Northern Caucasus” JSC (in the form of postal voting) October 14, 2005 (pdf, 15Kb)

Meeting of the Board of Directors of “IDGC of the Center and Northern Caucasus” JSC (in the form of postal voting) December 05, 2005 (pdf, 23Kb)