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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
30.12.2020 Minutes № 65-20 of 30 December 2020 Minutes № 65-20 of 30 December 2020
29.12.2020 Minutes № 64-20 of 29 December 2020 Minutes № 64-20 of 29 December 2020
23.12.2020 Minutes № 63-20 of 23 December 2020 Minutes № 63-20 of 23 December 2020
22.12.2020 Minutes № 62-20 of 22 December 2020 Minutes № 62-20 of 22 December 2020
22.12.2020 Minutes № 61-20 of 21 December 2020 Minutes № 61-20 of 21 December 2020
11.12.2020 Minutes № 60-20 of 10 December 2020 Minutes № 60-20 of 10 December 2020
30.11.2020 Minutes № 58-20 of 30 November 2020 Minutes № 58-20 of 30 November 2020
27.11.2020 Minutes № 57/20 of 20 November 2020 Minutes № 57/20 of 20 November 2020
18.11.2020 Minutes № 56/20 of 20 November 2020 Minutes № 56/20 of 20 November 2020
17.11.2020 Minutes № 55/20 of 17 November 2020 Minutes № 55/20 of 17 November 2020
13.11.2020 Minutes № 54/20 of 13 November 2020 Minutes № 54/20 of 13 November 2020
03.11.2020 Minutes № 53/20 of 3 November 2020 Minutes № 53/20 of 3 November 2020
28.10.2020 Minutes № 52/20 of 28 October 2020 Minutes № 52/20 of 28 October 2020
26.10.2020 Minutes № 51/20 of 26 October 2020 Minutes № 51/20 of 26 October 2020
23.10.2020 Minutes № 50/20 of 23 October 2020 Minutes № 50/20 of 23 October 2020
22.10.2020 Minutes № 49/20 of 22 October 2020 Minutes № 49/20 of 22 October 2020
14.10.2020 Minutes № 48/20 of 14 October 2020 Minutes № 48/20 of 14 October 2020
13.10.2020 Minutes № 47/20 of 14 October 2020 Minutes № 47/20 of 14 October 2020
12.10.2020 Minutes № 46/20 of 13 October 2020 Minutes № 46/20 of 13 October 2020
29.09.2020 Minutes № 45/20 of 29 September 2020 Minutes № 45/20 of 29 September 2020
29.09.2020 Minutes № 44/20 of 29 September 2020 Minutes № 44/20 of 29 September 2020
17.09.2020 Minutes № 43/20 of 17 September 2020 Minutes № 43/20 of 17 September 2020
15.09.2020 Minutes № 42/20 of 15 September 2020 Minutes № 42/20 of 15 September 2020
10.09.2020 Minutes № 41/20 of 10 September 2020 Minutes № 41/20 of 10 September 2020
09.09.2020 Minutes № 40/20 of 10 September 2020 Minutes № 40/20 of 10 September 2020
24.08.2020 Minutes № 39/20 of 24 August 2020 Minutes № 39/20 of 24 August 2020
21.08.2020 Minutes № 38/20 of 21 August 2020 Minutes № 38/20 of 21 August 2020
18.08.2020 Minutes № 37/20 of 18 August 2020 Minutes № 37/20 of 18 August 2020
14.08.2020 Minutes № 36/20 of 14 August 2020 Minutes № 36/20 of 14 August 2020
07.08.2020 Minutes № 35/20 of 7 August 2020 Minutes № 35/20 of 7 August 2020
28.07.2020 Minutes № 34/20 of 28 July 2020 Minutes № 34/20 of 28 July 2020
20.07.2020 Minutes № 33/20 of 20 July 2020 Minutes № 33/20 of 20 July 2020
17.07.2020 Minutes № 32/20 of 17 July 2020 Minutes № 32/20 of 17 July 2020
30.06.2020 Minutes № 31/20 of 30 June 2020 Minutes № 31/20 of 30 June 2020
30.06.2020 Minutes № 30/20 of 30 June 2020 Minutes № 30/20 of 30 June 2020
26.06.2020 Minutes № 29/20 of 29 June 2020 Minutes № 29/20 of 29 June 2020
22.06.2020 Minutes № 28/20 of 22 June 2020 Minutes № 28/20 of 22 June 2020
17.06.2020 Minutes № 27/20 of 17 June 2020 Minutes № 27/20 of 17 June 2020
28.05.2020 Minutes № 26/20 of 28 May 2020 Minutes № 26/20 of 28 May 2020
20.05.2020 Minutes № 25/20 of 20 May 2020 Minutes № 25/20 of 20 May 2020
18.05.2020 Minutes № 24/20 of 18 May 2020 Minutes № 24/20 of 18 May 2020
11.05.2020 Minutes № 23/20 of 11 May 2020 Minutes № 23/20 of 11 May 2020
06.05.2020 Minutes № 22/20 of 6 May 2020 Minutes № 22/20 of 6 May 2020
30.04.2020 Minutes № 21/20 of 30 Aipril 2020 Minutes № 21/20 of 30 Aipril 2020
28.04.2020 Minutes № 20/20 of 28 Aipril 2020 Minutes № 20/20 of 28 Aipril 2020
24.04.2020 Minutes № 19/20 of 24 Aipril 2020 Minutes № 19/20 of 24 Aipril 2020
22.04.2020 Minutes № 18/20 of 22 Aipril 2020 Minutes № 18/20 of 22 Aipril 2020
21.04.2020 Minutes № 17/20 of 22 Aipril 2020 Minutes № 17/20 of 22 Aipril 2020
08.04.2020 Minutes № 16/20 of 08 Aipril 2020 Minutes № 16/20 of 08 Aipril 2020
31.03.2020 Minutes № 15/20 of 31 March 2020 Minutes № 15/20 of 31 March 2020
23.03.2020 Minutes № 14/20 of 23 March 2020 Minutes № 14/20 of 23 March 2020
20.03.2020 Minutes № 13/20 of 20 March 2020 Minutes № 13/20 of 20 March 2020
16.03.2020 Minutes № 12/20 of 16 March 2020 Minutes № 12/20 of 16 March 2020
10.03.2020 Minutes № 11/20 of 10 March 2020 Minutes № 11/20 of 10 March 2020
06.03.2020 Minutes № 10/20 of 6 March 2020 Minutes № 10/20 of 6 March 2020
28.02.2020 Minutes № 09/20 of 28 February 2020 Minutes № 09/20 of 28 February 2020
25.02.2020 Minutes № 08/20 of 25 February 2020 Minutes № 08/20 of 25 February 2020
19.02.2020 Minutes № 07/20 of 19 February 2020 Minutes № 07/20 of 19 February 2020
10.02.2020 Minutes № 06/20 of 10 February 2020 Minutes № 06/20 of 10 February 2020
04.02.2020 Minutes № 05/20 of 4 February 2020 Minutes № 05/20 of 4 February 2020
31.01.2020 Minutes № 04/20 of 31 January 2020 Minutes № 04/20 of 31 January 2020
30.01.2020 Minutes № 03/20 of 30 January 2020 Minutes № 03/20 of 30 January 2020
23.01.2020 Minutes № 02/20 of 23 January 2020 Minutes № 02/20 of 23 January 2020
20.01.2020 Minutes № 01/20 of 20 January 2020 Minutes № 01/20 of 20 January 2020
General Meetings of the Shareholders
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Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
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