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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
20.12.2016 Minutes №14/16 of 20 December 2016 Minutes №14/16 of 20 December 2016
25.11.2016 Minutes №13/16 of 25 November 2016 Minutes №13/16 of 25 November 2016
16.11.2016 Minutes №12/16 of 16 November 2016 Minutes №12/16 of 16 November 2016
07.10.2016 Minutes №11/16 of 07 October 2016 Minutes №11/16 of 07 October 2016
20.09.2016 Minutes №10/16 of 21 September 2016 Minutes №10/16 of 21 September 2016
18.08.2016 Minutes №09/16 of 18 August 2016 Minutes №09/16 of 18 August 2016
15.07.2016 Minutes №08/16 of 15 July 2016 Minutes №08/16 of 15 July 2016
20.05.2016 Minutes №07/16 of 23 May 2016 Minutes №07/16 of 23 May 2016
29.04.2016 Minutes №06/16 of 29 April 2016 Minutes №06/16 of 29 April 2016
19.04.2016 Minutes №05/16 of 19 April 2016 Minutes №05/16 of 19 April 2016
30.03.2016 Minutes №04/16 of 30 March 2016 Minutes №04/16 of 30 March 2016
23.03.2016 Minutes №03/16 of 24 March 2016 Minutes №03/16 of 24 March 2016
29.02.2016 Minutes №02/16 of 29 February 2016 Minutes №02/16 of 29 February 2016
17.02.2016 Minutes №01/16 of 17 February 2016 Minutes №01/16 of 17 February 2016