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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
28.12.2010 Minutes №07/10 of 28 December 2010 Minutes №07/10 of 28 December 2010
15.12.2010 Minutes №06/10 of 15 December 2010 Minutes №06/10 of 15 December 2010
10.12.2010 Minutes №05/10 of 10 December 2010 Minutes №05/10 of 10 December 2010
31.08.2010 Minutes №04/10 of 01 September 2010 Minutes №04/10 of 01 September 2010
30.06.2010 Minutes №03/10 of 01 Jule 2010 Minutes №03/10 of 01 Jule 2010
23.04.2010 Minutes №02/10 of 23 April 2010 Minutes №02/10 of 23 April 2010
25.03.2010 Minutes №01/10 of 25 March 2010 Minutes №01/10 of 25 March 2010