Committees of the Board of Directors

Strategy Committee Reliability Committee Grid Connection Committee Audit Committee Personnel and Remuneration Committee

Regulations Members Decisions Remuneration

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Date of carrying out of session	Number and date of drawing up	Text of the document (or information), published on the Internet website
27.12.2013	Minutes №16/13 of 27.12.2013	Minutes №16/13 of 27.12.2013
13.12.2013	Minutes №15/13 of 17 December 2013	Minutes №15/13 of 17 December 2013
29.11.2013	Minutes №14/13 of 02 December 2013	Minutes №14/13 of 02 December 2013
30.10.2013	Minutes №13/13 of 01 November 2013	Minutes №13/13 of 01 November 2013
26.08.2013	Minutes №12/13 of 28 August 2013	Minutes №12/13 of 28 August 2013
07.08.2013	Minutes №11/13 of 08 August 2013	Minutes №11/13 of 08 August 2013
28.06.2013	Minutes №10/13 of 01 July 2013	Minutes №10/13 of 01 July 2013
20.06.2013	Minutes №09/13 of 24 June 2013	Minutes №09/13 of 24 June 2013
03.06.2013	Minutes №08/13 of 6 June 2013	Minutes №08/13 of 6 June 2013
15.05.2013	Minutes №07/13 of 16 May 2013	Minutes №07/13 of 16 May 2013
23.04.2013	Minutes №06/13 of 23 April 2013	Minutes №06/13 of 23 April 2013
29.03.2013	Minutes №05/13 of 29 March 2013	Minutes №05/13 of 29 March 2013
15.03.2013	Minutes № 04/13 of 18 March 2013	Minutes № 04/13 of 18 March 2013
28.02.2013	Minutes №03/13 of 1 March 2013	Minutes №03/13 of 1 March 2013
15.02.2013	Minutes №02/13 of 15 February 2013	Minutes №02/13 of 15 February 2013
15.02.2013	Minutes №02/13 of 15 February 2013	Minutes №02/13 of 15 February 2013
31.01.2013	Minutes №01/13 of 04 February 2013	Minutes №01/13 of 04 February 2013
31.01.2013	Minutes №01/13 of 31 January 2013	Minutes №01/13 of 31 January 2013