Site colours:
Zoom:

Committees of the 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
26.09.2024 Minutes № 14/24 of 26.09.2024 Minutes № 14/24 of 26.09.2024
05.09.2024 Minutes № 13/24 of 05.09.2024 Minutes № 13/24 of 05.09.2024
22.08.2024 Minutes № 12/24 of 22.08.2024 Minutes № 12/24 of 22.08.2024
29.07.2024 Minutes № 11/24 of 29.07.2024 Minutes № 11/24 of 29.07.2024
17.07.2024 Minutes № 10/24 of 17.07.2024 Minutes № 10/24 of 17.07.2024
06.06.2024 Minutes № 09/24 of 06.06.2024 Minutes № 09/24 of 06.06.2024
04.06.2024 Minutes № 08/24 of 04.06.2024 Minutes № 08/24 of 04.06.2024
22.05.2024 Minutes № 07/24 of 22.05.2024 Minutes № 07/24 of 22.05.2024
22.04.2024 Minutes № 06/24 of 22.04.2024 Minutes № 06/24 of 22.04.2024
28.03.2024 Minutes № 05/24 of 28.03.2024 Minutes № 05/24 of 28.03.2024
26.03.2024 Minutes № 04/24 of 26.03.2024 Minutes № 04/24 of 26.03.2024
06.03.2024 Minutes № 03/24 of 06.03.2024 Minutes № 03/24 of 06.03.2024
26.01.2024 Minutes № 02/24 of 26.01.2024 Minutes № 02/24 of 26.01.2024
17.01.2024 Minutes № 01/24 of 17.01.2024 Minutes № 01/24 of 17.01.2024
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary