Minutes of the Meetings of Shareholders

 

Minutes No. 19/2022 of the Annual General Meeting of Shareholders of Rosseti Volga, PJSC

Report  on the results of voting at the Annual General Meeting of Shareholders  of  Rosseti Volga, PJSC

Minutes No. 18/2021 of the Annual General Meeting of Shareholders of Rosseti Volga, PJSC

Minutes No. 17/2020 of the Annual General Meeting of Shareholders of IDGC of Volga, PJSC

Minutes No. 16/2019 of the Extraordinary  General Meeting of Shareholders of   IDGC of Volga, PJSC

Minutes No. 15/2019 of the Annual General Meeting of Shareholders of   IDGC of Volga, PJSC

Report  on the results of voting at the Annual General Meeting of Shareholders  of   IDGC of Volga, PJSC

Minutes No. 14/2018 of the Annual General Meeting of Shareholders of   IDGC of Volga, PJSC

Report  on the results of voting at the Annual General Meeting of Shareholders  of   IDGC of Volga, PJSC

Minutes No. 13/2017 of the Annual Shareholders Meeting of IDGC of Volga, PJCS from 15.06.2017

Report on voting resulta at the Annual General Meeting of Shareholders of IDGC of Volga, PJSC

Minutes No. 12/2016 of the extraordinary General Meeting of Shareholders of  IDGC of Volga, PJSC

Report on voting results  at the extraordinary General Meeting of Shareholders of IDGC of Volga, PJSC

Minutes No.10/2015  of the Extraordinary Shareholders Meeting of IDGC of Volga, JSC from 27.11.2015

Report on voting results on the Extraordinary Shareholders Meeting of IDGC of Volga, JSC

Minutes No.9/2015  of the Annual Shareholders Meeting of IDGC of Volga, JSC from 18.06.2015

Report on voting results on the Annual Shareholders Meeting of IDGC of Volga, JSC

Minutes No.8/2014 of the Annual Shareholders Meeting of IDGC of Volga, JSC from 25.06.2014

Minutes No.7/2013  of the Annual Shareholders Meeting of IDGC of Volga, JSC from 11.06.2013

Minutes No.6/2012 of the Extraordinary General Meeting of Shareholders of IDGC of Volga, JSC from 24.08.2012

Minutes No.5/2012  of the Annual Shareholders Meeting of IDGC of Volga, JSC from 15.06.2012

Minutes No.4/2011  of the Annual Shareholders Meeting of IDGC of Volga, JSC from 14.06.2011


Minutes No.3/2010  of the Annual Shareholders Meeting of IDGC of Volga, JSC from 29.06.2010


Minutes No.2/2009  of the Annual Shareholders Meeting of IDGC of Volga, JSC from 10.06.2009

Minutes No.1/2008 of the Annual Shareholders Meetings of IDGC of Volga, JSC from  07.06.2008

Minutes of the Board Meeting of RAO UES of Russia, JSC No 1829/8 from 28.02.2008

Minutes of the Board Meeting of RAO UES of Russia, JSC No 1751/8 from 05.10.2007

Minutes of the Board Meeting of RAO UES of Russia, JSC No 1795/8 from 25.12.2007