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Archive of Decisions of the General Meeting of Shareholders

Прикрепленные файлы:
  • Minutes No.22 of the Annual General Meeting of Shareholders of the Company (02.06.2020)
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    378.44 Kb, .pdf
  • Minutes of meeting about voting results at the General Shareholders’ Meeting (18.04.2019)
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    18.63 Kb, .docx
  • Minutes No.19 of the unscheduled General Meeting of Shareholders of the Company (18.04.2019)
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    48.35 Kb, .docx
  • MINUTES_ON VOTING RESULTS_AT THE GENERAL MEETING OF SHAREHOLDERS_Public Joint Stock Company_Interregional Distribution Grid Company of the South (09.06.18)
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    43.28 Kb, .docx
  • MINUTES 18_of the annual General meeting of shareholders of the Public Joint Stock Company_Interregional Distribution Grid Company of South (09.06.18)
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    121.92 Kb, .docx
  • 26.06.2015 11.23 Minutes No. 13 of the annual General meeting of shareholders (held on 19.06.2015)
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    338.01 Kb, .pdf
  • Minutes No. 12 of extraordinary General meeting of shareholders (27.03.2015)
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    186.04 Kb, .pdf
  • Minutes No. 11 of annual General meeting of shareholders (25.06.2014)
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    342.51 Kb, .pdf
  • Minutes No. 10 of extraordinary General meeting of shareholders (14.03.2014)
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    274.19 Kb, .pdf
  • Order on the Company Establishment
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    37 Kb, .doc
  • Minutes No.8 of the extraordinary General meeting of shareholders of "IDGC of the South" JSC
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    93 Kb, .doc
  • Minutes No.1755пр/6dd 25 December 2007
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    33 Kb, .doc
  • Minutes No.1751пр/4 dd 5 October 2007
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    196 Kb, .doc
  • Minutes No. 9 of the annual General meeting of shareholders of "IDGC of the South" JSC
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    190.5 Kb, .doc
  • Minutes No. 7 of the annual General meeting of shareholders of the open joint-stock company “Interregional Distribution Grid Company of the South"
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    106.5 Kb, .doc
  • MINUTES No. 6 of the extraordinary General meeting of shareholders of "IDGC of the South" JSC
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    97 Kb, .doc
  • MINUTES No. 5 of the annual General meeting of shareholders of the open joint-stock company “Interregional Distribution Grid Company of the South”
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    257.5 Kb, .doc
  • MINUTES No. 4 of the annual General meeting of shareholders of the open joint-stock company “Interregional Distributive Grid Company of the South”
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    237.5 Kb, .doc
  • MINUTES No. 3 of the annual General meeting of shareholders of the open joint-stock company “Interregional Distributive Grid Company of the South”
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    172.5 Kb, .doc
  • MINUTES No. 2 of the annual General meeting of shareholders of the open joint-stock company “Interregional Distributive Grid Company of the South”
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    214.5 Kb, .doc
  • MINUTES No. 1 of the annual General meeting of shareholders of the open joint-stock company “Interregional Distributive Grid Company of the South”
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    272.5 Kb, .doc
  • Excerpt from the minutes of the Management Board meeting
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    32.5 Kb, .doc