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Rosseti Kuban
About the Company
Management
Board of Directors (documents)
Board of Directors (documents)
Year
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2012
2011
Minutes of Board of Director meeting No.188(16.05.2014)
(258 KB, pdf)
Minutes of Board of Director meeting No.187 (08.05.2014)
(218 KB, pdf)
Minutes of Board of Director meeting No.186 (21.04.2014)
(29 KB, docx)
Minutes of Board of Director meeting No.185 (11.04.2014)
(27 KB, docx)
Minutes of Board of Director meeting No.184 (02.04.2014)
(41 KB, docx)
Minutes of Board of Director meeting No.183 (17.03.2014)
(212 KB, pdf)
Minutes of Board of Director meeting No.182 (07.03.2014)
(219 KB, pdf)
Minutes of Board of Director meeting No.181 (28.02.2014)
(171 KB, pdf)
Minutes of Board of Director meeting No.180 (07.02.2014)
(331 KB, pdf)
Minutes of Board of Director meeting dated 27.12.2013
(65 KB, docx)
Minutes of Board of Director meeting dated 20.12.2013
(91 KB, pdf)
Minutes of Board of Director meeting dated 13.12.2013
(151 KB, pdf)
Minutes of Board of Director meeting dated 06.12.2013
(151 KB, pdf)
Minutes of Board of Director meeting dated 15.11.2013
(138 KB, pdf)
Minutes of Board of Directors Meeting No. 145/2012
(480 KB, pdf)
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