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Rosseti KubanAbout the CompanyManagementBoard of Directors (documents)
Board of Directors (documents)
Minutes of the Board of Directors meeting No.249 (29.08.2016) (253 KB, pdf)
Minutes of the Board of Directors meeting No.248 (15.08.2016) (325 KB, pdf)
Minutes of the Board of Directors meeting No.247 (01.08.2016) (283 KB, pdf)
Minutes of the Board of Directors meeting No.246(22.06.2016) (340 KB, pdf)
Minutes of the Board of Directors meeting No.245 (08.07.2016) (242 KB, pdf)
Minutes of the Board of Directors meeting No.244 (01.07.2016) (251 KB, pdf)
Minutes of the Board of Directors meeting No.243 (22.06.2016) (343 KB, pdf)
Minutes of the Board of Directors meeting No.242 (17.06.2016) (330 KB, pdf)
Minutes of the Board of Directors meeting No.241(01.06.2016) (349 KB, pdf)
Minutes of the Board of Directors meeting No.240 (24.05.2016) (239 KB, pdf)
Minutes of the Board of Directors meeting No.239 (19.05.2016) (320 KB, pdf)
Minutes of the Board of Directors meeting No.238 (29.04.2016) (248 KB, pdf)
Minutes of the Board of Directors meeting No.237 (28.04.2016) (357 KB, pdf)
Minutes of Board of Director meeting No.236 (27.04.2016) (249 KB, pdf)
Minutes of Board of Director meeting No.235 (25.04.2016) (248 KB, pdf)
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Management
  •  Shareholders’ General Meeting
  •  Board of Directors
  •  General Director
  •  Management Board
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  •  Board of Directors (documents)
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