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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
15.12.2008 Minutes №07/08 of 15 December 2008 Minutes №07/08 of 15 December 2008
12.12.2008 Minutes №06/08 of 12 December 2008 Minutes №06/08 of 12 December 2008
25.11.2008 Minutes №05/08 of 25 November 2008 Minutes №05/08 of 25 November 2008
03.10.2008 Minutes №04/08 of 06 October 2008 Minutes №04/08 of 06 October 2008
02.09.2008 Minutes №03/08 of 03 September 2008 Minutes №03/08 of 03 September 2008
25.07.2008 Minutes №02/08 of 25 Jule 2008 Minutes №02/08 of 25 Jule 2008
23.06.2008 Minutes №01/08 of 23 June 2008 Minutes №01/08 of 23 June 2008