Results of shareholder meetings

Results of shareholder meetings

Decision of the General Meeting of Shareholders in 2017

MINUTES of the Annual General Meeting of Shareholders June 30, 2017

Decision of the General Meeting of Shareholders in 2016

MINUTES of the Annual General Meeting of Shareholders June 30, 2016
Voting Report of the Annual General Meeting of Shareholders of PJSC ROSSETI

Decision of the General Meeting of Shareholders in 2015

Voting Report of the Extraordinary General Meeting of Shareholders of PJSC ROSSETI
MINUTES of the Annual General Meeting of Shareholders June 30, 2015
MINUTES of the Extraordinary General Meeting of Shareholders 06.10.2015
STATEMENT OF MATERIAL FACT: “Concerning the Issuer’s General Meeting of Members (Shareholders) August 18 Declared to Be Aborted”

Decision of the General Meeting of Shareholders in 2014

MINUTES of the Annual General Meeting of Shareholders of JSC Rosseti, June 30, 2014

Decision of the General Meeting of Shareholders in 2013

MINUTES of the Annual General Meeting of Shareholders June 28, 2013
MINUTES of the Extraordinary General Meeting of Shareholders May 6, 2013.

Decision of the General Meeting of Shareholders in 2012

MINUTES of the Extraordinary General Meeting of Shareholders November, 13, 2012
MINUTES of the Annual General Meeting of Shareholders June 30, 2012

Decision of the General Meeting of Shareholders in 2011

MINUTES of the Annual General Meeting of Shareholders June, 22, 2011

Decision of the General Meeting of Shareholders in 2010

MINUTES of the Annual General Meeting of Shareholders June, 23, 2010

Decision of the General Meeting of Shareholders in 2009

MINUTES of the Extraordinary General Meeting of Shareholders December, 28 2009
MINUTES of the Annual General Meeting of Shareholders June, 29, 2009

Decision of the General Meeting of Shareholders in 2008

MINUTES of the Extraordinary General Meeting of Shareholders December, 30 2008