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Resolutions approved by Board of Directors

Regulations Members Decisions Remuneration and compensation
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MINUTES of meeting of the Board of Directors of IDGC of Center and North Caucasus, JSC (in the form of postal voting) November 30, 2006 (pdf, 16Kb)

MINUTES of meeting of the Board of Directors of IDGC of Center and North Caucasus, JSC (in the form of postal voting) November 03, 2006 (pdf, 7Kb)

MINUTES of meeting of the Board of Directors of IDGC of Center and North Caucasus, JSC (in the form of postal voting) October 18, 2006 (pdf, 8Kb)

MINUTES of meeting of the Board of Directors of IDGC of Center and North Caucasus, JSC (in the form of postal voting) September 07, 2006 (pdf, 7Kb)

MINUTES of meeting of the Board of Directors of IDGC of Center and North Caucasus, JSC (in the form of postal voting) August 02, 2006 (08, 36Kb)

MINUTES of the meeting of the Board of Directors of IDGC of Center and North Caucasus, JSC (in the form of postal voting) June 16, 2006 (06, 38Kb)

MINUTES of the meeting of the Board of Directors of IDGC of Center and North Caucasus, JSC (in the form of postal voting) May 17, 2006 (pdf, 21Kb)

MINUTES of the meeting of the Board of Directors of IDGC of Center and North Caucasus, JSC (in the form of postal voting) April 28, 2006 (pdf, 25Kb)

MINUTES of the meeting of the Board of Directors of IDGC of Center and North Caucasus, JSC (in the form of postal voting) March 29, 2006 (03, 31Kb)

MINUTES of the meeting of the Board of Directors of IDGC of Center and North Caucasus, JSC (in the form of postal voting) January 31, 2006 (pdf, 27Kb)

MINUTES of the meeting of the Board of Directors of IDGC of Center and North Caucasus, JSC (in the form of postal voting) January 17, 2006 (pdf, 31Kb)