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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
16.12.2014 Minutes №14/14 of 16.12.2014 Minutes №14/14 of 16.12.2014
26.11.2014 Minutes №13/14 of 27.11.2014 Minutes №13/14 of 27.11.2014
29.10.2014 Minutes №12/14 of 29.10.2014 Minutes №12/14 of 29.10.2014
22.09.2014 Minutes №11/14 of 24.09.2014 Minutes №11/14 of 24.09.2014
29.08.2014 Minutes №10/14 of 29.08.2014 Minutes №10/14 of 29.08.2014
15.08.2014 Minutes №09/14 of 15.08.2014 Minutes №09/14 of 15.08.2014
30.07.2014 Minutes №08/14 of 31.07.2014 Minutes №08/14 of 31.07.2014
09.06.2014 Minutes №07/14 of 11.06.2014 Minutes №07/14 of 11.06.2014
13.05.2014 Minutes №06/14 of 15.05.2014 Minutes №06/14 of 15.05.2014
29.04.2014 Minutes №05/14 of 06.05.2014 Minutes №05/14 of 06.05.2014
15.04.2014 Minutes №04/14 of 16.04.2014 Minutes №04/14 of 16.04.2014
24.03.2014 Minutes №03/14 of 25.03.2014 Minutes №03/14 of 25.03.2014
27.02.2014 Minutes №02/14 of 28.02.2014 Minutes №02/14 of 28.02.2014
27.01.2014 Minutes №01/14 of 28.12.2013 Minutes №01/14 of 28.12.2013