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Rosseti KubanAbout the CompanyManagementBoard of Directors (documents)
Board of Directors (documents)
Minutes of Board of Directors Meeting No. 155/2013 (151 KB, pdf)
Minutes of Board of Directors Meeting No. 154/2013 (200 KB, pdf)
Minutes of Board of Directors Meeting No. 153/2013 (56 KB, docx)
Minutes of Board of Directors Meeting No. 152/2013 (22 KB, docx)
Minutes of Board of Directors Meeting No. 151/2013 (29 KB, docx)
Minutes of Board of Directors Meeting No. 150/2013 (225 KB, pdf)
Minutes of Board of Directors Meeting No. 149/2012 (140 KB, pdf)
Minutes of Board of Directors Meeting No. 147/2012 (27 KB, docx)
Minutes of Board of Directors Meeting No. 146/2012 (82 KB, pdf)
Minutes of Board of Directors Meeting No. 144/2012 (115 KB, pdf)
Minutes of Board of Directors Meeting No. 143/2012 (116 KB, pdf)
Minutes of Board of Directors Meeting No. 141/2012 (49 KB, docx)
Minutes of Board of Directors Meeting No.140/2012  (28 KB, docx)
Minutes of Board of Directors Meeting No. 139/2012 (22 KB, docx)
Minutes of Board of Directors Meeting No. 138/2012 (27 KB, docx)
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Management
  •  Shareholders’ General Meeting
  •  Board of Directors
  •  General Director
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  •  Board of Directors (documents)
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