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Rosseti KubanAbout the CompanyManagementBoard of Directors (documents)
Board of Directors (documents)
Minutes of the Board of Directors meeting No.264 (03.02.2017) (258 KB, pdf)
Minutes of the Board of Directors meeting No.263 (22.02.2017) (317 KB, pdf)
Minutes of the Board of Directors meeting No.262 (06.02.2017) (158 KB, pdf)
Minutes of the Board of Directors meeting No.261 (02.02.2017) (178 KB, pdf)
Minutes of the Board of Directors meeting No.260 (30.12.2016) (318 KB, pdf)
Minutes of the Board of Directors meeting No.259 (26.12.2016) (333 KB, pdf)
Minutes of the Board of Directors meeting No.258 (22.12.2016) (257 KB, pdf)
Minutes of the Board of Directors meeting No.257 (06.12.2016) (401 KB, pdf)
Minutes of the Board of Directors meeting No.256 (02.12.2016) (266 KB, pdf)
Minutes of the Board of Directors meeting No.255(28.11.2016) (249 KB, pdf)
Minutes of the Board of Director meeting No.254 (18.11.2016) (296 KB, pdf)
Minutes of the Board of Directors meeting No.253 (28.10.2016) (379 KB, pdf)
Minutes of the Board of Directors meeting No.252 (05.10.2016) (250 KB, pdf)
Minutes of the Board of Directors meeting No.251 (23.09.2016) (309 KB, pdf)
Minutes of the Board of Directors meeting No.250 (08.09.2016) (289 KB, pdf)
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Management
  •  Shareholders’ General Meeting
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  •  Board of Directors (documents)
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