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Rosseti KubanAbout the CompanyManagementBoard of Directors (documents)
Board of Directors (documents)
Minutes of the Board of Directors meeting No.324 (21.12.2018) (144 KB, pdf)
Minutes of the Board of Directors meeting No.323 (19.12.2018) (300 KB, pdf)
Minutes of the Board of Directors meeting No.322 (10.12.2018) (240 KB, pdf)
Minutes of the Board of Directors meeting No.321 (02.11.2018) (149 KB, pdf)
Minutes of the Board of Directors meeting No.320 (26.10.2018) (256 KB, pdf)
Minutes of the Board of Directors meeting No.319 (24.09.2018) (279 KB, pdf)
Minutes of the Board of Directors meeting No.318 (22.08.2018) (292 KB, pdf)
Minutes of the Board of Directors meeting No.317 (17.08.2018) (145 KB, pdf)
Minutes of the Board of Directors meeting No.316 (31.07.2018) (265 KB, pdf)
Minutes of the Board of Directors meeting No.315 (31.07.2018) (255 KB, pdf)
Minutes of the Board of Directors meeting No.314 (28.06.2018) (277 KB, pdf)
Minutes of the Board of Directors meeting No.313 (18.06.2018) (233 KB, pdf)
Minutes of the Board of Directors meeting No.312 (25.05.2018) (265 KB, pdf)
Minutes of the Board of Directors meeting No.311 (23.05.2018) (150 KB, pdf)
Minutes of the Board of Directors meeting No.310 (21.05.2018) (305 KB, pdf)
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Management
  •  Shareholders’ General Meeting
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  •  Board of Directors (documents)
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