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
28.12.2011 Minutes of meeting of the Committee for Personnel and Remuneration of the Board of Directors of IDGC of Centre (in the form of absent voting) as of 26 December 2011 Minutes of meeting of the Committee for Personnel and Remuneration of the Board of Directors of IDGC of Centre (in the form of absent voting) as of 26 December 2011
26.12.2011 Minutes №12/11 of 26 December 2011 Minutes №12/11 of 26 December 2011
21.12.2011 Minutes of 24.12.2012 № 19/12 Minutes of 24.12.2012 № 19/12
13.12.2011 Minutes of session of the Staff and Remuneration Committee of IDGC of Centre, JSC Board of Directors (in the form of absent voting) as of 11 Jule 2011 Minutes of session of the Staff and Remuneration Committee of IDGC of Centre, JSC Board of Directors (in the form of absent voting) as of 11 Jule 2011
13.12.2011 Minutes of meeting of the Committee for Personnel and Remuneration of the Board of Directors of IDGC of Centre (in the form of absent voting) as of 30 November 2011 Minutes of meeting of the Committee for Personnel and Remuneration of the Board of Directors of IDGC of Centre (in the form of absent voting) as of 30 November 2011
30.11.2011 Minutes №11/11 of 30 November 2011 Minutes №11/11 of 30 November 2011
28.10.2011 Minutes No.10/11 of 31 October 2011 Minutes No.10/11 of 31 October 2011
28.10.2011 Minutes №10/11 of 31 October 2011 Minutes №10/11 of 31 October 2011
15.09.2011 Minutes №09/11 of 19 September 2011 Minutes №09/11 of 19 September 2011
15.09.2011 Minutes No.09/11 of 19 September 2011 Minutes No.09/11 of 19 September 2011
10.08.2011 Minutes №08/11 of 11 August 2011 Minutes №08/11 of 11 August 2011
15.07.2011 Minutes №07/11 of 15 Jule 2011 Minutes №07/11 of 15 Jule 2011
30.06.2011 Minutes №06/11 of 30 June 2011 Minutes №06/11 of 30 June 2011
31.05.2011 Minutes №05/11 of 31 May 2011 Minutes №05/11 of 31 May 2011
17.05.2011 Minutes №04/11 of 17 May 2011 Minutes №04/11 of 17 May 2011
29.04.2011 Minutes №03/11 of 29 April 2011 Minutes №03/11 of 29 April 2011
31.03.2011 Minutes №02/11 31 March 2011 Minutes №02/11 31 March 2011
01.02.2011 Minutes №01/11 01 February 2011 Minutes №01/11 01 February 2011