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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
21.12.2012 Minutes of 24.12.2012 № 19/12 Minutes of 24.12.2012 № 19/12
10.12.2012 Minutes of 10.12.2012 № 18/12 Minutes of 10.12.2012 № 18/12
30.11.2012 Minutes of 30.11.2012 № 17/12 Minutes of 30.11.2012 № 17/12
28.11.2012 Minutes of 28.11.2012 № 16/12 Minutes of 28.11.2012 № 16/12
08.11.2012 Minutes of 09.11.2012 № 15/12 Minutes of 09.11.2012 № 15/12
29.10.2012 Minutes of 29.10.2012 № 14/12 Minutes of 29.10.2012 № 14/12
12.10.2012 Minutes of 12.10.2012 № 13/12 Minutes of 12.10.2012 № 13/12
31.08.2012 Minutes of 31.08.2012 № 12/12 Minutes of 31.08.2012 № 12/12
24.08.2012 Minutes of 24.08.2012 № 11/12 Minutes of 24.08.2012 № 11/12
31.07.2012 Minutes of 31.07.2012 № 10/12 Minutes of 31.07.2012 № 10/12
27.06.2012 Minutes of 27.06.2012 № 09/12 Minutes of 27.06.2012 № 09/12
30.05.2012 Minutes of 30.05.2012 № 08/12 Minutes of 30.05.2012 № 08/12
13.04.2012 Minutes of 13.04.2012 № 07/12 Minutes of 13.04.2012 № 07/12
30.03.2012 Minutes of 30.03.2012 № 06/12 Minutes of 30.03.2012 № 06/12
23.03.2012 Minutes of 23.03.2012 № 05/12 Minutes of 23.03.2012 № 05/12
15.03.2012 Minutes of 15.03.2012 № 04/12 Minutes of 15.03.2012 № 04/12
02.03.2012 Minutes of 02.03.2012 № 03/12 Minutes of 02.03.2012 № 03/12
03.02.2012 Minutes of 06.02.2012 № 02/12 Minutes of 06.02.2012 № 02/12
23.01.2012 Minutes of 24.01.2012 № 01/12 Minutes of 24.01.2012 № 01/12