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Annual General Meeting of Shareholders, June 09, 2023
Прикрепленные файлы:
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Report of PJSC "ROSSETI South" on compliance with the principles and recommendations of the Corporate Governance Code approved by the Board of Directors of the Bank of Russia on March 21, 2014 and recommended by Bank of Russia Letter No. 06-52/2463 datedСкачать802.2 Kb, .pdf
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Information on participation in the activities of subsidiaries, affiliates and other business entities (commercial organizations) in 2022Скачать435 Kb, .pdf
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Justification of the proposed distribution of net income ROSSETI South, PJSC for 2022Скачать61.21 Kb, .docx
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REPORT about interested-party legal transactions concluded by ROSSETI South, PJSC in 2022Скачать56.46 Kb, .docx
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Opinion of the Board of ROSSETI South, PJSC on the agenda of the annual General Meeting of Shareholders of ROSSETI South, PJSC by the results of 2022Скачать21.21 Kb, .docx
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INFORMATION ABOUT SHAREHOLDERS' AGREEMENTS CONCLUDED DURING THE YEAR BEFORE THE DATE OF GENERAL MEETING OF SHAREHOLDERS OF ROSSETI SOUTH, PJSCСкачать61.89 Kb, .docx
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Information about who proposed each topic in the agenda of the Annual General Meeting of Shareholders of ROSSETI South, PJSCСкачать67.57 Kb, .docx
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EXPLANATORY NOTES AND DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ROSSETI SOUTH, PJSCСкачать77.72 Kb, .docx
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Notification on the Annual General Meeting of Shareholders of Rosseti South, PJSCСкачать21.6 Kb, .docx
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