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Annual General Meeting of Shareholdes, June 16, 2022

Прикрепленные файлы:
  • Protocol №25 of the Annual General Meeting of Shareholders of Rosseti South, PJSC
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    302.24 Kb, .pdf
  • Consolidated financial statements of Rosseti South, PJSC, prepared in accordance with IFRS, 2021
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    1.47 Mb, .pdf
  • Accounting (financial) statements prepared in accordance with RAS, for 2021
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    1.59 Mb, .rar
  • APPENDICES ANNUAL REPORT of the ROSSETI South, PJSC, 2021
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    7.09 Mb, .rar
  • Powers of attorneys
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    10.92 Kb, .rar
  • Information on shareholder agreements
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    116.67 Kb, .pdf
  • Notification of the Annual General Meeting of Shareholders
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    30.32 Kb, .pdf
  • Notification of the date until which the proposals of the shareholders of Rosseti South PJSC will be accepted on the inclusion of items on the agenda of the Annual General Meeting of Shareholders of Rosseti South PJSC following the results of the 2021
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    8.08 Kb, .pdf