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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
25.03.2026 Minutes № 06/26 of 25 March 2026 Minutes № 06/26 of 25 March 2026
23.03.2026 Minutes № 05/26 of 23 March 2026 Minutes № 05/26 of 23 March 2026
04.03.2026 Minutes № 04/26 of 04 March 2026 Minutes № 04/26 of 04 March 2026
03.03.2026 Minutes № 03/26 of 03 March 2026 Minutes № 03/26 of 03 March 2026
09.02.2026 Minutes № 02/26 of 09 February 2026 Minutes № 02/26 of 09 February 2026
19.01.2026 Minutes № 01/26 of 19 January 2026 Minutes № 01/26 of 19 January 2026
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary