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Rosseti KubanAbout the CompanyManagementBoard of Directors (documents)
Board of Directors (documents)
Minutes of Board of Director meeting No.219 (07.09.2015) (251 KB, pdf)
Minutes of Board of Director meeting No.218 (10.08.2015) (270 KB, pdf)
Minutes of Board of Director meeting No.217 (31.07.2015) (216 KB, pdf)
Minutes of Board of Director meeting No.216 (20.07.2015) (320 KB, pdf)
Minutes of Board of Director meeting No.215 (29.06.2015) (159 KB, pdf)
Minutes of Board of Director meeting No.214 (11.06.2015) (226 KB, pdf)
Minutes of Board of Director meeting No.213 (01.06.2015) (174 KB, pdf)
Minutes of Board of Director meeting No.212 (22.05.2015) (158 KB, pdf)
Minutes of Board of Director meeting No.211 (20.05.2015) (158 KB, pdf)
Minutes of Board of Director meeting No.210 (07.05.2015) (158 KB, pdf)
Minutes of Board of Director meeting No.209 (24.04.2015) (158 KB, pdf)
Minutes of Board of Director meeting No.208 (21.04.2015) (144 KB, pdf)
Minutes of Board of Director meeting No.207 (16.04.2015) (388 KB, pdf)
Minutes of Board of Director meeting No.206 (03.04.2015) (303 KB, pdf)
Minutes of Board of Director meeting No.205 (16.03.2015) (244 KB, pdf)
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Management
  •  Shareholders’ General Meeting
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  •  Board of Directors (documents)
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