• About the Company
  • For customers
  • For shareholders and investors
  • Procurement
  • Press Centre
  • Contacts
Переключить на
Русский
×
  • Development history
  • Mission and strategy
  • Constitutive and internal documents
  • Management
  • Director General of Rosseti PJSC
  • Control of business activity
  • Ratings
  • Corporate structure
  • Social policy
  • Development prospects
  • HR policy
  • Investment and innovation
  • Integrated management system
  • Subsidiary companies
  • Anti-corruption policy
  • Market environment
×
  • Customer service centre
  • Electricity transmission
  • Technological connection
  • Services
  • Servicing standards
  • Problematic energy zones
  • Electrical injuries prevention
  • Technical conditions of grids
×
  • For shareholders
  • Information disclosure
  • Share capital
  • Surveys of equity market and trends
  • Dividends
  • Details of Registrar of the Company
  • Issue of bonds
  • Investor Centre
  • Information for insiders
×
  • Procurements announcement
  • Notifications of tenders and other procurement announcements
  • Information on procurement results
  • Procurement activities management
  • Legal management of procurement activities
×
  • Company news
  • Rosseti news
  • Corporate newspaper
  • Photo gallery
  • Contact information
×
Hot line 8 800 220 0 220
Search
Rosseti KubanAbout the CompanyManagementBoard of Directors (documents)
Board of Directors (documents)
Minutes of Board of Director meeting dated 16.08.2013 (20 KB, docx)
Minutes of Board of Director meeting dated 09.08.2013 (20 KB, docx)
Minutes of Board of Director meeting dated 05.08.2013 (67 KB, docx)
Minutes of Board of Director meeting dated 17.06.2013 (date of the meeting 14.06.2013) (262 KB, pdf)
Minutes of Board of Director meeting dated 17.06.2013 (date of the meeting 13.06. 2013) (301 KB, pdf)
Minutes of Board of Director meeting dated 05.06.2013 (83 KB, pdf)
Minutes of Board of Director meeting dated 03.06.2013 (109 KB, pdf)
Minutes of Board of Directors meeting dated 31.05.2013 (275 KB, pdf)
Minutes of Board of Director meeting dated 17.05.2013 (106 KB, pdf)
Minutes of Board of Director meeting dated 29.04.2013 (52 KB, docx)
Minutes of Board of Director meeting dated 23.04.2013 (20 KB, docx)
Minutes of Board of Director meeting dated 19.04.2013 (31 KB, docx)
Minutes of Board of Directors Meeting No. 158/2013 (278 KB, pdf)
Minutes of Board of Directors Meeting No. 157/2013 (248 KB, pdf)
Minutes of Board of Directors Meeting No. 156/2013 (151 KB, pdf)
  • 1
  • ...
  • 15
  • 16
  • 17
  • 18
  • 19
529595295852957529565295552954529535295252951529505294952948529465294552944
Back
Management
  •  Shareholders’ General Meeting
  •  Board of Directors
  •  General Director
  •  Management Board
  •  Committees under the Board of Directors
  •  Board of Directors (documents)
Quotes delayed according to the exchanges. Courtesy RUSTOCKS.com.
© 2015 АО «Россети Кубань». 350033 Россия, г. Краснодар, ул. Ставропольская, 2а
Site Development -