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Rosseti KubanAbout the CompanyManagementBoard of Directors (documents)
Board of Directors (documents)
Minutes of the Board of Directors meeting No.354 (26.07.2019) (253 KB, pdf)
Minutes of the Board of Directors meeting No.353 (17.07.2019) (143 KB, pdf)
Minutes of the Board of Directors meeting No.352 (08.07.2019) (230 KB, pdf)
Minutes of the Board of Directors meeting No.351 (05.07.2019) (275 KB, pdf)
Minutes of the Board of Directors meeting No.350 (01.07.2019) (237 KB, pdf)
Minutes of the Board of Directors meeting No.349 (21.06.2019) (235 KB, pdf)
Minutes of the Board of Directors meeting No.348 (20.06.2019) (174 KB, pdf)
Minutes of the Board of Directors meeting No.347 (17.06.2019) (145 KB, pdf)
Minutes of the Board of Directors meeting No.346 (07.06.2019) (153 KB, pdf)
Minutes of the Board of Directors meeting No.345 (03.06.2019) (145 KB, pdf)
Minutes of the Board of Directors meeting No.344 (27.05.2019) (239 KB, pdf)
Minutes of the Board of Directors meeting No.343 (17.05.2019) (143 KB, pdf)
Minutes of the Board of Directors meeting No.342 (17.05.2019) (378 KB, pdf)
Minutes of the Board of Directors meeting No.341 (25.04.2019) (241 KB, pdf)
Minutes of the Board of Directors meeting No.340 (24.04.2019) (229 KB, pdf)
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Management
  •  Shareholders’ General Meeting
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  •  General Director
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  •  Board of Directors (documents)
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