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On approval of the annual report of the Company for 2024
On approval of the annual financial statements of the Company for 2024
On distribution of profits (including the payment (declaration) of dividends) and losses of the Company based on the results of 2024
On election of members of the Board of Directors of the Company
On election of members of the Audit Commission of the Company
On appointment of the audit organization of the Company
On approval of the Articles of Association of Rosseti Centre, PJSC in a new edition
On approval of the Regulation on the General Meeting of Shareholders of Rosseti Centre, PJSC in a new edition
On approval of the Regulation on the Board of Directors of Rosseti Centre, PJSC in a new edition
On approval of the Regulation on the Audit Commission of Rosseti Centre, PJSC in a new edition
On approval of the Regulation on the Management Board of Rosseti Centre, PJSC in a new edition
On approval of the Regulation on the payment of remuneration and compensation to members of the Board of Directors of Rosseti Centre, PJSC in a new edition
On approval of the Regulation on the payment of remuneration and compensation to members of the Audit Commission of Rosseti Centre, PJSC in a new edition
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