Home
Russian version
Sitemap
  • A
  • A
  • A
Telegram
VK
Одноклассники
TikTok
Russian Grids
IDGC
  • About company
  • Company news
  • Information for shareholders and investors
Advanced search
  • Home page »
  • Information for shareholders and investors »
  • Meeting Of The Board Of Directors
Information for shareholders and investors
  • Information on Shareholders Meetings
  • Contacts
  • Data On The Registrar
  • Disclosure of information by an issuer
    • The Essential Facts
    • List of affiliated persons
    • Annual Reports
  • IFRS Financial Statements
    • Data On The Auditor
  • Meeting Of The Board Of Directors
  • Articles of Association and Internal documents
  • Dividend policy
  • Investor Kit
    • Presentations
    • Main Financial and Performance data
    • Information Ballot
    • Analytical support
    • Investor's calendar
  • Securities market
    • History Of Rosseti North-West Shares Quotation
    • Investors Calculator
    • Price Dynamics Of Rosseti North-West
  • Structure of the capital stock
  • 2022

    MINUTES #430.31 OF THE SESSION OF THE BOARD OF DIRECTORS OF 16.06.2022
    doc, 116 KB
    MINUTES #429.30 OF THE SESSION OF THE BOARD OF DIRECTORS OF 14.06.2022
    doc, 95 KB
    MINUTES #427.28 OF THE SESSION OF THE BOARD OF DIRECTORS OF 19.05.2022
    doc, 102 KB
    MINUTES #426.27 OF THE SESSION OF THE BOARD OF DIRECTORS OF 16.05.2022
    doc, 118 KB
    MINUTES #425.26 OF THE SESSION OF THE BOARD OF DIRECTORS OF 12.05.2022
    doc, 112 KB
    MINUTES #424.25 OF THE SESSION OF THE BOARD OF DIRECTORS OF 04.05.2022
    doc, 105 KB
    MINUTES #423.24 OF THE SESSION OF THE BOARD OF DIRECTORS OF 29.04.2022
    doc, 103 KB
    MINUTES #422.23 OF THE SESSION OF THE BOARD OF DIRECTORS OF 18.04.2022
    doc, 102 KB
    MINUTES #421.22 OF THE SESSION OF THE BOARD OF DIRECTORS OF 31.03.2022
    doc, 88 KB
    MINUTES #420.21 OF THE SESSION OF THE BOARD OF DIRECTORS OF 22.03.2022
    doc, 91 KB
    MINUTES #419.20 OF THE SESSION OF THE BOARD OF DIRECTORS OF 18.03.2022
    doc, 83 KB
    MINUTES #418.19 OF THE SESSION OF THE BOARD OF DIRECTORS OF 24.02.2022
    doc, 113 KB
    MINUTES #417.18 OF THE SESSION OF THE BOARD OF DIRECTORS OF 24.02.2022
    doc, 155 KB
    MINUTES #416.17 OF THE SESSION OF THE BOARD OF DIRECTORS OF 24.02.2022
    doc, 89 KB
    MINUTES #415.16 OF THE SESSION OF THE BOARD OF DIRECTORS OF 09.02.2022
    doc, 249 KB
    MINUTES #414.15 OF THE SESSION OF THE BOARD OF DIRECTORS OF 09.02.2022
    doc, 252 KB
    MINUTES #413.14 OF THE SESSION OF THE BOARD OF DIRECTORS OF 27.01.2022
    doc, 92 KB
  • 2021

    MINUTES #411.12 OF THE SESSION OF THE BOARD OF DIRECTORS OF 14.12.2021
    doc, 427 KB
    MINUTES #410.11 OF THE SESSION OF THE BOARD OF DIRECTORS OF 22.11.2021
    doc, 261 KB
    MINUTES #409.10 OF THE SESSION OF THE BOARD OF DIRECTORS OF 18.11.2021
    doc, 252 KB
    MINUTES #408.9 OF THE SESSION OF THE BOARD OF DIRECTORS OF 25.10.2021
    doc, 262 KB
    MINUTES #407.8 OF THE SESSION OF THE BOARD OF DIRECTORS OF 08.10.2021
    doc, 246 KB
    MINUTES #406.7 OF THE SESSION OF THE BOARD OF DIRECTORS OF 30.09.2021
    doc, 96 KB
    MINUTES #405.6 OF THE SESSION OF THE BOARD OF DIRECTORS OF 14.09.2021
    doc, 88 KB
    MINUTES #404.5 OF THE SESSION OF THE BOARD OF DIRECTORS OF 09.08.2021
    doc, 253 KB
    MINUTES #403.4 OF THE SESSION OF THE BOARD OF DIRECTORS OF 04.08.2021
    doc, 96 KB
    MINUTES #402.3 OF THE SESSION OF THE BOARD OF DIRECTORS OF 06.07.2021
    doc, 132 KB
    MINUTES #401.2 OF THE SESSION OF THE BOARD OF DIRECTORS OF 30.06.2021
    doc, 142 KB
    MINUTES #400.1 OF THE SESSION OF THE BOARD OF DIRECTORS OF 25.06.2021
    doc, 89 KB
    MINUTES #399.35 OF THE SESSION OF THE BOARD OF DIRECTORS OF 27.05.2021
    doc, 842 KB
    MINUTES #398.34 OF THE SESSION OF THE BOARD OF DIRECTORS OF 25.05.2021
    doc, 902 KB
    MINUTES #397.33 OF THE SESSION OF THE BOARD OF DIRECTORS OF 11.05.2021
    doc, 858 KB
    MINUTES #396.32 OF THE SESSION OF THE BOARD OF DIRECTORS OF 30.04.2021
    doc, 837 KB
    MINUTES #395.31 OF THE SESSION OF THE BOARD OF DIRECTORS OF 26.04.2021
    doc, 140 KB
    MINUTES #394.30 OF THE SESSION OF THE BOARD OF DIRECTORS OF 22.04.2021
    doc, 125 KB
    MINUTES #393.29 OF THE SESSION OF THE BOARD OF DIRECTORS OF 14.04.2021
    doc, 60 KB
    MINUTES #392.28 OF THE SESSION OF THE BOARD OF DIRECTORS OF 07.04.2021
    doc, 60 KB
    MINUTES #391.27 OF THE SESSION OF THE BOARD OF DIRECTORS OF 31.03.2021
    doc, 60 KB
    MINUTES #390.26 OF THE SESSION OF THE BOARD OF DIRECTORS OF 25.03.2021
    doc, 60 KB
    MINUTES #389.25 OF THE SESSION OF THE BOARD OF DIRECTORS OF 11.03.2021
    doc, 60 KB
    MINUTES #388.24 OF THE SESSION OF THE BOARD OF DIRECTORS OF 05.03.2021
    doc, 60 KB
    MINUTES #387.23 OF THE SESSION OF THE BOARD OF DIRECTORS OF 24.02.2021
    doc, 60 KB
    MINUTES #386.22 OF THE SESSION OF THE BOARD OF DIRECTORS OF 02.02.2021
    doc, 60 KB
  • 2020

     
    MINUTES #385.21 OF THE SESSION OF THE BOARD OF DIRECTORS OF 30.12.2020
    doc, 139 KB
    MINUTES #384.20 OF THE SESSION OF THE BOARD OF DIRECTORS OF 28.12.2020
    doc, 121 KB
    MINUTES #383.19 OF THE SESSION OF THE BOARD OF DIRECTORS OF 22.12.2020
    doc, 120 KB
    MINUTES #382.18 OF THE SESSION OF THE BOARD OF DIRECTORS OF 08.12.2020
    doc, 114 KB
    MINUTES #381.17 OF THE SESSION OF THE BOARD OF DIRECTORS OF 17.11.2020
    doc, 110 KB
    MINUTES #380.16 OF THE SESSION OF THE BOARD OF DIRECTORS OF 12.11.2020
    doc, 110 KB
    MINUTES #379.15 OF THE SESSION OF THE BOARD OF DIRECTORS OF 26.10.2020
    doc, 107 KB
    MINUTES #378.14 OF THE SESSION OF THE BOARD OF DIRECTORS OF 21.10.2020
    doc, 110 KB
    MINUTES #377.13 OF THE SESSION OF THE BOARD OF DIRECTORS OF 08.10.2020
    doc, 107 KB
    MINUTES #376.12 OF THE SESSION OF THE BOARD OF DIRECTORS OF 28.09.2020
    doc, 116 KB
    MINUTES #375.11 OF THE SESSION OF THE BOARD OF DIRECTORS OF 22.09.2020
    doc, 120 KB
    MINUTES #374.10 OF THE SESSION OF THE BOARD OF DIRECTORS OF 04.09.2020
    doc, 111 KB
    MINUTES #373.9 OF THE SESSION OF THE BOARD OF DIRECTORS OF 31.08.2020
    doc, 106 KB
    MINUTES #372.8 OF THE SESSION OF THE BOARD OF DIRECTORS OF 20.08.2020
    doc, 116 KB
    MINUTES #371.7 OF THE SESSION OF THE BOARD OF DIRECTORS OF 10.08.2020
    doc, 111 KB
    MINUTES #370.6 OF THE SESSION OF THE BOARD OF DIRECTORS OF 21.07.2020
    doc, 107 KB
    MINUTES #369.5 OF THE SESSION OF THE BOARD OF DIRECTORS OF 13.07.2020
    doc, 111 KB
    MINUTES #368.4 OF THE SESSION OF THE BOARD OF DIRECTORS OF 03.07.2020
    doc, 143 KB
    MINUTES #367.3 OF THE SESSION OF THE BOARD OF DIRECTORS OF 30.06.2020
    doc, 134 KB
    MINUTES #366.2 OF THE SESSION OF THE BOARD OF DIRECTORS OF 26.06.2020
    doc, 105 KB
    MINUTES #365.1 OF THE SESSION OF THE BOARD OF DIRECTORS OF 17.06.2020
    doc, 102 KB
    MINUTES #364.41 OF THE SESSION OF THE BOARD OF DIRECTORS OF 28.05.2020
    doc, 164 KB
    MINUTES #363.40 OF THE SESSION OF THE BOARD OF DIRECTORS OF 12.05.2020
    doc, 103 KB
    MINUTES #362.39 OF THE SESSION OF THE BOARD OF DIRECTORS OF 28.04.2020
    doc, 124 KB
    MINUTES #361.38 OF THE SESSION OF THE BOARD OF DIRECTORS OF 24.04.2020
    doc, 122 KB
    MINUTES #360.37 OF THE SESSION OF THE BOARD OF DIRECTORS OF 24.04.2020
    doc, 106 KB
    MINUTES #359.36 OF THE SESSION OF THE BOARD OF DIRECTORS OF 10.04.2020
    doc, 107 KB
    MINUTES #358.35 OF THE SESSION OF THE BOARD OF DIRECTORS OF 02.04.2020
    doc, 106 KB
    MINUTES #357.34 OF THE SESSION OF THE BOARD OF DIRECTORS OF 31.03.2020
    doc, 108 KB
    MINUTES #356.33 OF THE SESSION OF THE BOARD OF DIRECTORS OF 26.03.2020
    doc, 113 KB
    MINUTES #355.32 OF THE SESSION OF THE BOARD OF DIRECTORS OF 20.03.2020
    doc, 106 KB
    MINUTES #354.31 OF THE SESSION OF THE BOARD OF DIRECTORS OF 17.03.2020
    doc, 106 KB
    MINUTES #353.30 OF THE SESSION OF THE BOARD OF DIRECTORS OF 11.03.2020
    doc, 106 KB
    MINUTES #352.29 OF THE SESSION OF THE BOARD OF DIRECTORS OF 06.03.2020
    doc, 138 KB
    MINUTES #351.28 OF THE SESSION OF THE BOARD OF DIRECTORS OF 26.02.2020
    doc, 104 KB
    MINUTES #350.27 OF THE SESSION OF THE BOARD OF DIRECTORS OF 25.02.2020
    doc, 108 KB
    MINUTES #349.26 OF THE SESSION OF THE BOARD OF DIRECTORS OF 04.02.2020
    doc, 104 KB
    MINUTES #348.25 OF THE SESSION OF THE BOARD OF DIRECTORS OF 28.01.2020
    doc, 106 KB
    MINUTES #347.24 OF THE SESSION OF THE BOARD OF DIRECTORS OF 27.01.2020
    doc, 112 KB
    MINUTES #346.23 OF THE SESSION OF THE BOARD OF DIRECTORS OF 24.01.2020
    doc, 106 KB
    MINUTES #345.22 OF THE SESSION OF THE BOARD OF DIRECTORS OF 23.01.2020
    doc, 109 KB
  • 2019

     
    MINUTES #344.21 OF THE SESSION OF THE BOARD OF DIRECTORS OF 31.12.2019
    doc, 110 KB
    MINUTES #343.20 OF THE SESSION OF THE BOARD OF DIRECTORS OF 26.12.2019
    doc, 102 KB
    MINUTES #342.19 OF THE SESSION OF THE BOARD OF DIRECTORS OF 24.12.2019
    doc, 106 KB
    MINUTES #341.18 OF THE SESSION OF THE BOARD OF DIRECTORS OF 24.12.2019
    doc, 111 KB
    MINUTES #340.17 OF THE SESSION OF THE BOARD OF DIRECTORS OF 18.12.2019
    doc, 112 KB
    MINUTES #339.16 OF THE SESSION OF THE BOARD OF DIRECTORS OF 02.12.2019
    doc, 102 KB
    MINUTES #338.15 OF THE SESSION OF THE BOARD OF DIRECTORS OF 25.11.2019
    doc, 116 KB
    MINUTES #337.14 OF THE SESSION OF THE BOARD OF DIRECTORS OF 20.11.2019
    doc, 102 KB
    MINUTES #336.13 OF THE SESSION OF THE BOARD OF DIRECTORS OF 12.11.2019
    doc, 118 KB
    MINUTES #335.12 OF THE SESSION OF THE BOARD OF DIRECTORS OF 21.10.2019
    doc, 104 KB
    MINUTES #334.11 OF THE SESSION OF THE BOARD OF DIRECTORS OF 30.09.2019
    doc, 118 KB
    MINUTES #333.10 OF THE SESSION OF THE BOARD OF DIRECTORS OF 26.09.2019
    doc, 110 KB
    MINUTES #332.9 OF THE SESSION OF THE BOARD OF DIRECTORS OF 25.09.2019
    doc, 110 KB
    MINUTES #331.8 OF THE SESSION OF THE BOARD OF DIRECTORS OF 16.09.2019
    doc, 106 KB
    MINUTES #330.7 OF THE SESSION OF THE BOARD OF DIRECTORS OF 05.09.2019
    doc, 111 KB
    MINUTES #329.6 OF THE SESSION OF THE BOARD OF DIRECTORS OF 15.08.2019
    doc, 137 KB
    MINUTES #328.5 OF THE SESSION OF THE BOARD OF DIRECTORS OF 31.07.2019
    doc, 1.1 MB
    MINUTES #327.4 OF THE SESSION OF THE BOARD OF DIRECTORS OF 17.07.2019
    doc, 1.1 MB
    MINUTES #326.3 OF THE SESSION OF THE BOARD OF DIRECTORS OF 28.06.2019
    doc, 530 KB
    MINUTES #325.2 OF THE SESSION OF THE BOARD OF DIRECTORS OF 27.06.2019
    doc, 526 KB
    MINUTES #324.1 OF THE SESSION OF THE BOARD OF DIRECTORS OF 19.06.2019
    doc, 486 KB
    MINUTES #323.36 OF THE SESSION OF THE BOARD OF DIRECTORS OF 11.06.2019
    doc, 490 KB
    MINUTES #322.35 OF THE SESSION OF THE BOARD OF DIRECTORS OF 10.06.2019
    doc, 528 KB
    MINUTES #321.34 OF THE SESSION OF THE BOARD OF DIRECTORS OF 07.06.2019
    doc, 498 KB
    MINUTES #320.33 OF THE SESSION OF THE BOARD OF DIRECTORS OF 28.05.2019
    doc, 412 KB
    MINUTES #319.32 OF THE SESSION OF THE BOARD OF DIRECTORS OF 27.05.2019
    doc, 384 KB
    MINUTES #318.31 OF THE SESSION OF THE BOARD OF DIRECTORS OF 08.05.2019
    doc, 506 KB
    MINUTES #317.30 OF THE SESSION OF THE BOARD OF DIRECTORS OF 29.04.2019
    doc, 486 KB
    MINUTES #316.29 OF THE SESSION OF THE BOARD OF DIRECTORS OF 23.04.2019
    doc, 412 KB
    MINUTES #315.28 OF THE SESSION OF THE BOARD OF DIRECTORS OF 15.04.2019
    doc, 468 KB
    MINUTES #314.27 OF THE SESSION OF THE BOARD OF DIRECTORS OF 05.04.2019
    doc, 428 KB
    MINUTES #313.26 OF THE SESSION OF THE BOARD OF DIRECTORS OF 01.04.2019
    doc, 484 KB
    MINUTES #312.25 OF THE SESSION OF THE BOARD OF DIRECTORS OF 29.03.2019
    doc, 472 KB
    MINUTES #311.24 OF THE SESSION OF THE BOARD OF DIRECTORS OF 27.03.2019
    doc, 485 KB
    MINUTES #310.23 OF THE SESSION OF THE BOARD OF DIRECTORS OF 06.03.2019
    doc, 512 KB
    MINUTES #309.22 OF THE SESSION OF THE BOARD OF DIRECTORS OF 28.02.2019
    doc, 478 KB
    MINUTES #308.21 OF THE SESSION OF THE BOARD OF DIRECTORS OF 25.02.2019
    doc, 471 KB
    MINUTES #307.20 OF THE SESSION OF THE BOARD OF DIRECTORS OF 31.01.2019
    doc, 471 KB
    MINUTES #306.19 OF THE SESSION OF THE BOARD OF DIRECTORS OF 21.01.2019
    doc, 468 KB
  • 2018

     
    MINUTES #305.18 OF THE SESSION OF THE BOARD OF DIRECTORS OF 29.12.2018
    doc, 260 KB
    MINUTES #304.17 OF THE SESSION OF THE BOARD OF DIRECTORS OF 25.12.2018
    doc, 256 KB
    MINUTES #303.16 OF THE SESSION OF THE BOARD OF DIRECTORS OF 25.12.2018
    doc, 260 KB
    MINUTES #302.15 OF THE SESSION OF THE BOARD OF DIRECTORS OF 20.12.2018
    doc, 274 KB
    MINUTES #301.14 OF THE SESSION OF THE BOARD OF DIRECTORS OF 23.11.2018
    doc, 264 KB
    MINUTES #300.13 OF THE SESSION OF THE BOARD OF DIRECTORS OF 06.11.2018
    doc, 260 KB
    MINUTES #299.12 OF THE SESSION OF THE BOARD OF DIRECTORS OF 11.10.2018
    doc, 203 KB
    MINUTES #298.11 OF THE SESSION OF THE BOARD OF DIRECTORS OF 10.10.2018
    doc, 200 KB
    MINUTES #297.10 OF THE SESSION OF THE BOARD OF DIRECTORS OF 03.10.2018
    doc, 199 KB
    MINUTES #296.9 OF THE SESSION OF THE BOARD OF DIRECTORS OF 19.09.2018
    doc, 218 KB
    MINUTES #295.8 OF THE SESSION OF THE BOARD OF DIRECTORS OF 04.09.2018
    doc, 170 KB
    MINUTES #294.7 OF THE SESSION OF THE BOARD OF DIRECTORS OF 21.08.2018
    doc, 217 KB
    MINUTES #293.6 OF THE SESSION OF THE BOARD OF DIRECTORS OF 15.08.2018
    doc, 232 KB
    MINUTES #292.5 OF THE SESSION OF THE BOARD OF DIRECTORS OF 29.06.2018
    doc, 201 KB
    MINUTES #291.4 OF THE SESSION OF THE BOARD OF DIRECTORS OF 29.06.2018
    doc, 201 KB
    MINUTES #290.3 OF THE SESSION OF THE BOARD OF DIRECTORS OF 29.06.2018
    doc, 200 KB
    MINUTES #289.2 OF THE SESSION OF THE BOARD OF DIRECTORS OF 26.06.2018
    doc, 320 KB
    MINUTES #288.1 OF THE SESSION OF THE BOARD OF DIRECTORS OF 15.06.2018
    doc, 198 KB
    MINUTES #287.42 OF THE SESSION OF THE BOARD OF DIRECTORS OF 06.06.2018
    doc, 214 KB
    MINUTES #286.41 OF THE SESSION OF THE BOARD OF DIRECTORS OF 05.06.2018
    doc, 214 KB
    MINUTES #285.40 OF THE SESSION OF THE BOARD OF DIRECTORS OF 30.05.2018
    doc, 208 KB
    MINUTES #284.39 OF THE SESSION OF THE BOARD OF DIRECTORS OF 29.05.2018
    doc, 298 KB
    MINUTES #283.38 OF THE SESSION OF THE BOARD OF DIRECTORS OF 25.05.2018
    doc, 214 KB
    MINUTES #282.37 OF THE SESSION OF THE BOARD OF DIRECTORS OF 22.05.2018
    doc, 204 KB
    MINUTES #281.36 OF THE SESSION OF THE BOARD OF DIRECTORS OF 18.05.2018
    doc, 218 KB
    MINUTES #280.35 OF THE SESSION OF THE BOARD OF DIRECTORS OF 10.05.2018
    doc, 206 KB
    MINUTES #279.34 OF THE SESSION OF THE BOARD OF DIRECTORS OF 03.05.2018
    doc, 236 KB
    MINUTES #278.33 OF THE SESSION OF THE BOARD OF DIRECTORS OF 28.04.2018
    doc, 208 KB
    MINUTES #277.32 OF THE SESSION OF THE BOARD OF DIRECTORS OF 26.04.2018
    doc, 208 KB
    MINUTES #276.31 OF THE SESSION OF THE BOARD OF DIRECTORS OF 17.04.2018
    doc, 207 KB
    MINUTES #275.30 OF THE SESSION OF THE BOARD OF DIRECTORS OF 30.03.2018
    doc, 222 KB
    MINUTES #274.29 OF THE SESSION OF THE BOARD OF DIRECTORS OF 29.03.2018
    doc, 206 KB
    MINUTES #273.28 OF THE SESSION OF THE BOARD OF DIRECTORS OF 23.03.2018
    doc, 334 KB
    MINUTES #272.27 OF THE SESSION OF THE BOARD OF DIRECTORS OF 22.03.2018
    doc, 332 KB
    MINUTES #271.26 OF THE SESSION OF THE BOARD OF DIRECTORS OF 20.03.2018
    doc, 218 KB
    MINUTES #270.25 OF THE SESSION OF THE BOARD OF DIRECTORS OF 06.03.2018
    doc, 343 KB
    MINUTES #269.24 OF THE SESSION OF THE BOARD OF DIRECTORS OF 26.02.2018
    doc, 204 KB
    MINUTES #268.23 OF THE SESSION OF THE BOARD OF DIRECTORS OF 22.02.2018
    doc, 202 KB
    MINUTES #267.22 OF THE SESSION OF THE BOARD OF DIRECTORS OF 20.02.2018
    doc, 201 KB
    MINUTES #266.21 OF THE SESSION OF THE BOARD OF DIRECTORS OF 14.02.2018
    doc, 210 KB
    MINUTES #265.20 OF THE SESSION OF THE BOARD OF DIRECTORS OF 02.02.2018
    doc, 210 KB
  • 2017

    2017 ARCHIVE
    rar, 5.49 MB
  • 2016

    2016 ARCHIVE
    rar, 2.86 MB
  • 2015

    2015 ARCHIVE
    rar, 1.48 MB
  • 2014

    2014 ARCHIVE
    rar, 2.96 MB
  • 2013

    2013 ARCHIVE
    rar, 831 KB
  • 2012

    2012 ARCHIVE
    rar, 758 KB
  • 2011

    2011 ARCHIVE
    rar, 485 KB
  • 2010

    2010 ARCHIVE
    rar, 446 KB
  • 2009

    2009 ARCHIVE
    rar, 270 KB
  • 2008

    2008 ARCHIVE
    rar, 151 KB
  • 2007

    2007 ARCHIVE
    rar, 105 KB
  • 2006

    2006 ARCHIVE
    rar, 59 KB
  • 2005

    2005 ARCHIVE
    rar, 67 KB
 


© 2004–2025 Rosseti North-West
Contact information
Sitemap
Print