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Committees of the Board of Directors

Strategy Committee Reliability Committee Grid Connection Committee Audit Committee Personnel and Remuneration Committee
Regulations Members Decisions Remuneration
Date of carrying out of session Number and date of drawing up Text of the document (or information), published on the Internet website
29.12.2011 MINUTES of the meeting of the Committee for Audit of the Board of Directors of IDGC of Centre (in the form of absent voting) as of 29 December 2011 MINUTES of the meeting of the Committee for Audit of the Board of Directors of IDGC of Centre (in the form of absent voting) as of 29 December 2011
09.12.2011 MINUTES of the meeting of the Committee for Audit of the Board of Directors of IDGC of Centre (in the form of absent voting) as of 09 December 2011 MINUTES of the meeting of the Committee for Audit of the Board of Directors of IDGC of Centre (in the form of absent voting) as of 09 December 2011
28.11.2011 MINUTES of the meeting of the Committee for Audit of the Board of Directors of IDGC of Centre (in the form of absent voting) as of 23 November 2011 MINUTES of the meeting of the Committee for Audit of the Board of Directors of IDGC of Centre (in the form of absent voting) as of 23 November 2011
18.11.2011 MINUTES of the meeting of the Committee for Audit of the Board of Directors of IDGC of Centre (in the form of absent voting) as of 15 November 2011 MINUTES of the meeting of the Committee for Audit of the Board of Directors of IDGC of Centre (in the form of absent voting) as of 15 November 2011
31.10.2011 Minutes No.19/11 of 31 October 2011 Minutes No.19/11 of 31 October 2011
18.10.2011 Minutes No.18/11 of 18 October 2011 Minutes No.18/11 of 18 October 2011
30.09.2011 Minutes No.17/11 of 03 October 2011 Minutes No.17/11 of 03 October 2011
16.09.2011 Minutes No.16/11 of 16 September 2001 Minutes No.16/11 of 16 September 2001
06.09.2011 Minutes No.15/11 of 07 September 2011 Minutes No.15/11 of 07 September 2011