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


On February 24, 2015, the Board of Directors of PJSC ROSSETI held an absentee meeting.

The Board of Directors approved the Company’s internal documents: the Regulations for the Procedure for Establishing and Using the Sponsorship and Charity Fund and the Information Policy (Regulations for Disclosing Material Information of PJSC ROSSETI Under Shareholder Laws and Securities Market Laws).

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

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