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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
25.12.2015 Minutes №13/15 of 25 December 2015 Minutes №13/15 of 25 December 2015
18.12.2015 Minutes №12/15 of 21 December 2015 Minutes №12/15 of 21 December 2015
30.11.2015 Minutes №11/15 of 30 November 2015 Minutes №11/15 of 30 November 2015
14.09.2015 Minutes №10/15 of 15 September 2015 Minutes №10/15 of 15 September 2015
17.08.2015 Minutes №09/15 of 17 August 2015 Minutes №09/15 of 17 August 2015
29.05.2015 Minutes №08/15 of 29 May 2015 Minutes №08/15 of 29 May 2015
30.04.2015 Minutes №07/15 of 30 April 2015 Minutes №07/15 of 30 April 2015
31.03.2015 Minutes №06/15 of 31 March 2015 Minutes №06/15 of 31 March 2015
16.03.2015 Minutes №05/15 of 16 March 2015 Minutes №05/15 of 16 March 2015
24.02.2015 Minutes №04/15 of 24 February 2015 Minutes №04/15 of 24 February 2015
12.02.2015 Minutes №03/15 of 12 February 2015 Minutes №03/15 of 12 February 2015
28.01.2015 Minutes №02/15 of 28 January 2015 Minutes №02/15 of 28 January 2015
23.01.2015 Minutes №01/15 of 23 January 2015 Minutes №01/15 of 23 January 2015