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Rosseti KubanAbout the CompanyManagementBoard of Directors (documents)
Board of Directors (documents)
Minutes of the Board of Directors meeting No.294 (28.12.2017) (259 KB, pdf)
Minutes of the Board of Directors meeting No.293 (28.12.2017) (285 KB, pdf)
Minutes of the Board of Directors meeting No.292 (18.12.2017) (152 KB, pdf)
Minutes of the Board of Directors meeting No.291 (15.12.2017) (296 KB, pdf)
Minutes of the Board of Directors meeting No.290 (01.12.2017) (271 KB, pdf)
Minutes of the Board of Directors meeting No.289 (13.11.2017) (229 KB, pdf)
Minutes of the Board of Directors meeting No.288 (03.11.2017) (261 KB, pdf)
Minutes of the Board of Directors meeting No.287 (06.10.2017) (157 KB, pdf)
Minutes of the Board of Directors meeting No.286 (31.08.2017) (272 KB, pdf)
Minutes of the Board of Directors meeting No.285 (25.08.2017) (138 KB, pdf)
Minutes of the Board of Directors meeting No.284 (21.08.2017) (244 KB, pdf)
Minutes of the Board of Directors meeting No.283 (03.08.2017) (255 KB, pdf)
Minutes of the Board of Directors meeting No.282 (28.07.2017) (248 KB, pdf)
Minutes of the Board of Directors meeting No.281 (21.07.2017) (341 KB, pdf)
Minutes of the Board of Directors meeting No.280 (29.06.2017) (140 KB, pdf)
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Management
  •  Shareholders’ General Meeting
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  •  Board of Directors (documents)
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