Moscow United Electric Grid Company

image description
Ðóññêèé
  • Company Profile
    • History
    • Mission
    • Goals
    • Structure
      • Branches
      • Subsidiaries
    • Governance and control bodie
      • General Shareholders Meeting
      • Board of Directors
        • Committees under the Board of Directors
      • Management Board
      • General Director
      • Checkup Committee
    • Regulatory basis
      • Normative documents
      • Charter
      • Internal Documents
    • Technical policy
    • Quality policy
    • Environmental policy
      • News of environmental policy
    • Personnel management
      • Social policy
        • Collective Agreement
      • Social reports
      • Labour safety
        • Labour safety: news
    • Contact information
    • Job opportunities
      • Questionnaire for applicants for a job in OJSC "MOESK"
    • Company's activities
      • Key events
      • Photo gallery
    • Reform
  • Clients
  • Shareholders and Investors
    • News for shareholders and investors
    • Joint-stock capital
    • Securities
      • Shares
        • Trading info
      • Bonds, issue 1
        • Trading info
      • Historical quotes
      • Investor's calculator
      • Consensus Estimates
    • Report information
      • Forecast of the principle financial indicators of the Business-plan
      • Dynamics of key financial indicators under IFRS
    • Corporate governance
      • General Shareholders' meeting
      • Board of directors' decisions
      • Committees' decisions
    • General Shareholders’ meeting
    • Board of directors' decisions
      • Committees' decisions
    • Investor Calendar
    • Ratings
    • Presentations
    • Auditor and Registrator
    • FAQ (Frequently asked questions)
    • Contact information
    • Feedback
    • Press center
  • Investment Program
    • Investment program: news and main events
    • Reports of capital investment
  • Information disclosure
    • Charter
    • Internal documents
    • Annual reports
    • Quarterly reports
    • Lists of the affiliated persons
    • Information on substantial facts and which may have a material effect on the securities value
    • Accounting statements under RAS
    • Financial statements under IFRS
  • Press center
  • Contacts
  • Ãëàâíàÿ
  • Shareholders and Investors
  • Information on the Board of Director's decisions
  • Committees' decisions

Committees' decisions

  • News for shareholders and investors
  • Joint-stock capital
  • Securities
    • Shares
      • Trading info
    • Bonds, issue 1
      • Trading info
    • Historical quotes
    • Investor's calculator
    • Consensus Estimates
  • Report information
    • Forecast of the principle financial indicators of the Business-plan
    • Dynamics of key financial indicators under IFRS
  • Corporate governance
    • General Shareholders' meeting
    • Board of directors' decisions
    • Committees' decisions
  • General Shareholders’ meeting
  • Board of directors' decisions
    • Committees' decisions
  • Investor Calendar
  • Ratings
  • Presentations
  • Auditor and Registrator
  • FAQ (Frequently asked questions)
  • Contact information
  • Feedback
  • Press center
  • pdf
  • ïå÷àòü

Committees' decisions

Decisions of the Audit Committee

Decisions of the Personnel and Remuneration Committee

Decisions of the Strategy and Development Committee

Decisions of the joint meetings of the Strategy and Development Committee and the Committee on Technological Connection to Electric Grids

Decisions of the Committee on Technological Connection to Electric Grids


  • Information on the meeting held by the HR and Remuneration Committee on October 12th, 2009 (Minutes No. 10 as of October 13th, 2009)
© 2005-2011 Moscow United Electric Grid Company | Sitemap | Way map | Contacts
 
Delayed quotations according to the requirements of stock exchanges Provided by RUSTOCKS.com. R.I.G. – webdesign