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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
25.12.2012 Minutes №15/12 of 25 December 2012 Minutes №15/12 of 25 December 2012
30.11.2012 Minutes №14/12 of 30 November 2012 Minutes №14/12 of 30 November 2012
15.11.2012 Minutes №13/12 of 19 November 2012 Minutes №13/12 of 19 November 2012
10.10.2012 Minutes №12/12 of 10 October 2012 Minutes №12/12 of 10 October 2012
31.08.2012 Minutes №11/12 of 31 August 2012 Minutes №11/12 of 31 August 2012
15.08.2012 Minutes №10/12 of 15 August 2012 Minutes №10/12 of 15 August 2012
29.06.2012 Minutes №09/12 of 02 July 2012 Minutes №09/12 of 02 July 2012
08.06.2012 Minutes №08/12 of 08 June 2012 Minutes №08/12 of 08 June 2012
31.05.2012 Minutes №07/12 of 31 May 2012 Minutes №07/12 of 31 May 2012
18.05.2012 Minutes №06/12 of 18 May 2012 Minutes №06/12 of 18 May 2012
25.04.2012 Minutes №05/12 of 25 April 2012 Minutes №05/12 of 25 April 2012
13.04.2012 Minutes №04/12 of 13 April 2012 Minutes №04/12 of 13 April 2012
29.03.2012 Minutes №03/12 of 30 March 2012 Minutes №03/12 of 30 March 2012
29.02.2012 Minutes №02/12 of 29 February 2012 Minutes №02/12 of 29 February 2012
23.01.2012 Minutes №01/12 of 23 January 2012 Minutes №01/12 of 23 January 2012