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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
25.12.2023 Minutes № 23/23 of 25 December 2023 Minutes № 23/23 of 25 December 2023
12.12.2023 Minutes № 22/23 of 12 December 2023 Minutes № 22/23 of 12 December 2023
11.12.2023 Minutes № 21/23 of 11 December 2023 Minutes № 21/23 of 11 December 2023
03.10.2023 Minutes № 20/23 of 03 October 2023 Minutes № 20/23 of 03 October 2023
11.09.2023 Minutes № 19/23 of 11 September 2023 Minutes № 19/23 of 11 September 2023
30.08.2023 Minutes № 18/23 of 30 August 2023 Minutes № 18/23 of 30 August 2023
17.08.2023 Minutes № 17/23 of 17 August 2023 Minutes № 17/23 of 17 August 2023
08.08.2023 Minutes № 16/23 of 08 August 2023 Minutes № 16/23 of 08 August 2023
07.08.2023 Minutes № 15/23 of 07 August 2023 Minutes № 15/23 of 07 August 2023
21.07.2023 Minutes № 14/23 of 21 July 2023 Minutes № 14/23 of 21 July 2023
13.07.2023 Minutes № 13/23 of 13 July 2023 Minutes № 13/23 of 13 July 2023
02.06.2023 Minutes № 12/23 of 02 June 2023 Minutes № 12/23 of 02 June 2023
25.05.2023 Minutes № 11/23 of 25 May 2023 Minutes № 11/23 of 25 May 2023
10.05.2023 Minutes № 10/23 of 10 May 2023 Minutes № 10/23 of 10 May 2023
28.04.2023 Minutes № 09/23 of 28 April 2023 Minutes № 09/23 of 28 April 2023
28.04.2023 Minutes № 08/23 of 28 April 2023 Minutes № 08/23 of 28 April 2023
07.04.2023 Minutes № 07/23 of 07 April 2023 Minutes № 07/23 of 07 April 2023
13.03.2023 Minutes № 06/23 of 13 March 2023 Minutes № 06/23 of 13 March 2023
07.03.2023 Minutes № 05/23 of 07 March 2023 Minutes № 05/23 of 07 March 2023
22.02.2023 Minutes № 04/23 of 22 February 2023 Minutes № 04/23 of 22 February 2023
20.02.2023 Minutes № 03/23 of 20 February 2023 Minutes № 03/23 of 20 February 2023
31.01.2023 Minutes № 02/23 of 31 January 2023 Minutes № 02/23 of 31 January 2023
20.01.2023 Minutes № 01/23 of 20 January 2023 Minutes № 01/23 of 20 January 2023