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Rosseti KubanAbout the CompanyManagementBoard of Directors (documents)
Board of Directors (documents)
Minutes of the Board of Directors meeting No.309 (15.05.2018) (238 KB, pdf)
Minutes of the Board of Directors meeting No.308 (14.05.2018) (244 KB, pdf)
Minutes of the Board of Directors meeting No.307 (24.04.2018) (137 KB, pdf)
Minutes of the Board of Directors meeting No.306 (20.04.2018) (387 KB, pdf)
Minutes of the Board of Directors meeting No.305 (02.04.2018) (257 KB, pdf)
Minutes of the Board of Directors meeting No.304 (07.03.2018) (283 KB, pdf)
Minutes of the Board of Directors meeting No.303 (27.02.2018) (263 KB, pdf)
Minutes of the Board of Directors meeting No.302 (22.02.2018) (142 KB, pdf)
Minutes of the Board of Directors meeting No.301 (22.02.2018) (230 KB, pdf)
Minutes of the Board of Directors meeting No.300 (22.02.2018) (258 KB, pdf)
Minutes of the Board of Directors meeting No.299 (12.02.2018) (139 KB, pdf)
Minutes of the Board of Directors meeting No.298(08.02.2018) (274 KB, pdf)
Minutes of the Board of Directors meeting No.297 (01.02.2018) (138 KB, pdf)
Minutes of the Board of Directors meeting No.296 (25.01.2018) (140 KB, pdf)
Minutes of the Board of Directors meeting No.295 (29.12.2017) (138 KB, pdf)
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Management
  •  Shareholders’ General Meeting
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  •  Board of Directors (documents)
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