Site colours:
Zoom:

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
25.12.2020 Minutes №12/20 of 25 December 2020 Minutes №12/20 of 25 December 2020
27.11.2020 Minutes №11/20 of 27 November 2020 Minutes №11/20 of 27 November 2020
25.09.2020 Minutes №10/20 of 25 September 2020 Minutes №10/20 of 25 September 2020
16.09.2020 Minutes №09/20 of 16 September 2020 Minutes №09/20 of 16 September 2020
28.05.2020 Minutes №08/20 of 28 May 2020 Minutes №08/20 of 28 May 2020
15.05.2020 Minutes №07/20 of 15 May 2020 Minutes №07/20 of 15 May 2020
20.04.2020 Minutes №06/20 of 20 April 2020 Minutes №06/20 of 20 April 2020
03.04.2020 Minutes №05/20 of 3 April 2020 Minutes №05/20 of 3 April 2020
20.03.2020 Minutes №04/20 of 20 March 2020 Minutes №04/20 of 20 March 2020
18.03.2020 Minutes №03/20 of 18 March 2020 Minutes №03/20 of 18 March 2020
28.02.2020 Minutes №02/20 of 28 February 2020 Minutes №02/20 of 28 February 2020
31.01.2020 Minutes №01/20 of 31 January 2020 Minutes №01/20 of 31 January 2020