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Rosseti KubanAbout the CompanyManagementBoard of Directors (documents)
Board of Directors (documents)
Minutes of the Board of Directors meeting No.279 (28.06.2017) (291 KB, pdf)
Minutes of the Board of Directors meeting No.278 (26.06.2017) (405 KB, pdf)
Minutes of the Board of Directors meeting No.277 (16.06.2017) (137 KB, pdf)
Minutes of the Board of Directors meeting No.276 (07.06.2017) (167 KB, pdf)
Minutes of the Board of Directors meeting No.275 (26.05.2017) (289 KB, pdf)
Minutes of the Board of Directors meeting No.274 (23.05.2017) (295 KB, pdf)
Minutes of the Board of Directors meeting No.273 (12.05.2017) (322 KB, pdf)
Minutes of the Board of Directors meeting No.272 (28.04.2017) (128 KB, pdf)
Minutes of the Board of Directors meeting No.271 (28.04.2017) (328 KB, pdf)
Minutes of the Board of Directors meeting No.270 (05.04.2017) (249 KB, pdf)
Minutes of the Board of Directors meeting No.269 (03.04.2017) (315 KB, pdf)
Minutes of the Board of Directors meeting No.268 (31.03.2017) (155 KB, pdf)
Minutes of the Board of Directors meeting No.267 (31.03.2017) (318 KB, pdf)
Minutes of the Board of Directors meeting No.266 (09.03.2017) (204 KB, pdf)
Minutes of the Board of Directors meeting No.265 (03.03.2017) (298 KB, pdf)
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Management
  •  Shareholders’ General Meeting
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  •  General Director
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  •  Board of Directors (documents)
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