Press Release About Decisions Adopted by the Issuer’s Management Bodies


On May 6, 2015, the Board of Directors of JSC ROSSETI held an absentee meeting.

In accordance paragraph 7 of Article 53 of the Federal Law “On Joint-Stock Companies” and paragraph 10.6.7 of the Articles of Association of JSC ROSSETI, Igor Vladimirovich Shmakov, Head of the Directorate for Internal Audit of JSC ROSSETI, was additionally included on the list of nominees for election to the Internal Audit Commission of JSC ROSSETI.

The Board of Directors also addressed other issues on the agenda of the meeting.

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