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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
29.12.2017 Minutes №32/17 of 29 December 2017 Minutes №32/17 of 29 December 2017
28.12.2017 Minutes №31/17 of 29 December 2017 Minutes №31/17 of 29 December 2017
27.12.2017 Minutes №30/17 of 29 December 2017 Minutes №30/17 of 29 December 2017
22.12.2017 Minutes №29/17 of 25 December 2017 Minutes №29/17 of 25 December 2017
21.12.2017 Minutes №28/17 of 21 December 2017 Minutes №28/17 of 21 December 2017
11.12.2017 Minutes №27/17 of 12 December 2017 Minutes №27/17 of 12 December 2017
30.11.2017 Minutes №26/17 of 30 November 2017 Minutes №26/17 of 30 November 2017
24.11.2017 Minutes №25/17 of 27 November 2017 Minutes №25/17 of 27 November 2017
30.10.2017 Minutes №24/17 of 1 November 2017 Minutes №24/17 of 1 November 2017
05.10.2017 Minutes №23/17 of 6 October 2017 Minutes №23/17 of 6 October 2017
07.09.2017 Minutes №22/17 of 08 Septembert 2017 Minutes №22/17 of 08 Septembert 2017
01.09.2017 Minutes №21/17 of 04 Septembert 2017 Minutes №21/17 of 04 Septembert 2017
29.08.2017 Minutes №20/17 of 30 August 2017 Minutes №20/17 of 30 August 2017
15.08.2017 Minutes №19/17 of 16 August 2017 Minutes №19/17 of 16 August 2017
31.07.2017 Minutes №18/17 of 2 August 2017 Minutes №18/17 of 2 August 2017
17.07.2017 Minutes №17/17 of 18 July 2017 Minutes №17/17 of 18 July 2017
29.06.2017 Minutes №16/17 of 30 June 2017 Minutes №16/17 of 30 June 2017
19.06.2017 Minutes №15/17 of 19 June 2017 Minutes №15/17 of 19 June 2017
31.05.2017 Minutes №14/17 of 31 May 2017 Minutes №14/17 of 31 May 2017
29.05.2017 Minutes №13/17 of 29 May 2017 Minutes №13/17 of 29 May 2017
16.05.2017 Minutes №12/17 of 16 May 2017 Minutes №12/17 of 16 May 2017
03.05.2017 Minutes №11/17 of 03 May 2017 Minutes №11/17 of 03 May 2017
28.04.2017 Minutes №10/17 of 28 April 2017 Minutes №10/17 of 28 April 2017
20.04.2017 Minutes №09/17 of 21 April 2017 Minutes №09/17 of 21 April 2017
13.04.2017 Minutes №08/17 of 13 April 2017 Minutes №08/17 of 13 April 2017
30.03.2017 Minutes №07/17 of 31 March 2017 Minutes №07/17 of 31 March 2017
30.03.2017 Minutes №06/17 of 31 March 2017 Minutes №06/17 of 31 March 2017
20.03.2017 Minutes №05/17 of 22 March 2017 Minutes №05/17 of 22 March 2017
06.03.2017 Minutes №04/17 of 7 March 2017 Minutes №04/17 of 7 March 2017
22.02.2017 Minutes №03/17 of 22 February 2017 Minutes №03/17 of 22 February 2017
10.02.2017 Minutes №02/17 of 13 February 2017 Minutes №02/17 of 13 February 2017
30.01.2017 Minutes №01/17 of 01 February 2017 Minutes №01/17 of 01 February 2017
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary