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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
25.12.2009 Minutes №08/09 of 25 December 2009 Minutes №08/09 of 25 December 2009
15.12.2009 Minutes №07/09 of 15 December 2009 Minutes №07/09 of 15 December 2009
30.11.2009 Minutes №06/09 of 30 November 2009 Minutes №06/09 of 30 November 2009
30.09.2009 Minutes №05/09 of 30 September 2009 Minutes №05/09 of 30 September 2009
20.08.2009 Minutes №04/09 of 20 August 2009 Minutes №04/09 of 20 August 2009
30.06.2009 Minutes №03/09 of 01 Jule 2009 Minutes №03/09 of 01 Jule 2009
20.04.2009 Minutes №02/09 20 April 2009 Minutes №02/09 20 April 2009
17.03.2009 Minutes №01/09 of 17 March 2009 Minutes №01/09 of 17 March 2009