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Resolutions approved by 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
30.12.2014 Minutes №30/14 of 30 December 2014 Minutes №30/14 of 30 December 2014
18.12.2014 Minutes №29/14 of 19 December 2014 Minutes №29/14 of 19 December 2014
15.12.2014 Minutes №28/14 of 17 December 2014 Minutes №28/14 of 17 December 2014
11.12.2014 Minutes №27/14 of 12 December 2014 Minutes №27/14 of 12 December 2014
27.11.2014 Minutes №26/14 of 28 November 2014 Minutes №26/14 of 28 November 2014
17.11.2014 Minutes №25/14 of 19 November 2014 Minutes №25/14 of 19 November 2014
30.10.2014 Minutes №24/14 of 30 October 2014 Minutes №24/14 of 30 October 2014
15.10.2014 Minutes №23/14 of 16 October 2014 Minutes №23/14 of 16 October 2014
30.09.2014 Minutes №22/14 of 03 October 2014 Minutes №22/14 of 03 October 2014
18.09.2014 Minutes №21/14 of 22 September 2014 Minutes №21/14 of 22 September 2014
15.09.2014 Minutes №20/14 of 18 September 2014 Minutes №20/14 of 18 September 2014
28.08.2014 Minutes №19/14 of 29 August 2014 Minutes №19/14 of 29 August 2014
20.08.2014 Minutes №18/14 of 22 August 2014 Minutes №18/14 of 22 August 2014
31.07.2014 Minutes №17/14 of 01 July 2014 Minutes №17/14 of 01 July 2014
10.07.2014 Minutes №16/14 of 14 July 2014 Minutes №16/14 of 14 July 2014
20.06.2014 Minutes №15/14 of 23 June 2014 Minutes №15/14 of 23 June 2014
10.06.2014 Minutes №14/14 of 11 June 2014 Minutes №14/14 of 11 June 2014
29.05.2014 Minutes №13/14 of 02 June 2014 Minutes №13/14 of 02 June 2014
19.05.2014 Minutes №12/14 of 22 May 2014 Minutes №12/14 of 22 May 2014
30.04.2014 Minutes №11/14 of 30 April 2014 Minutes №11/14 of 30 April 2014
28.04.2014 Minutes №10/14 of 30 April 2014 Minutes №10/14 of 30 April 2014
15.04.2014 Minutes №09/14 of 17 April 2014 Minutes №09/14 of 17 April 2014
11.04.2014 Minutes №08/14 of 14 April 2014 Minutes №08/14 of 14 April 2014
31.03.2014 Minutes №07/14 of 02 April 2014 Minutes №07/14 of 02 April 2014
14.03.2014 Minutes №06/14 of 17 March 2014 Minutes №06/14 of 17 March 2014
13.03.2014 Minutes №05/14 of 17 March 2014 Minutes №05/14 of 17 March 2014
06.03.2014 Minutes №04/14 of 06 March 2014 Minutes №04/14 of 06 March 2014
28.02.2014 Minutes №03/14 of 03 March 2014 Minutes №03/14 of 03 March 2014
17.02.2014 Minutes №02/14 of 20 February 2014 Minutes №02/14 of 20 February 2014
30.01.2014 Minutes №01/14 of 03 February 2014 Minutes №01/14 of 03 February 2014
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary