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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
27.12.2013 Minutes №19/13 of 27 December 2013 Minutes №19/13 of 27 December 2013
16.12.2013 Minutes №18/13 of 18 December 2013 Minutes №18/13 of 18 December 2013
27.11.2013 Minutes №17/13 of 28 November 2013 Minutes №17/13 of 28 November 2013
27.09.2013 Minutes №16/13 of 27 September 2013 Minutes №16/13 of 27 September 2013
30.08.2013 Minutes №15/13 of 30 August 2013 Minutes №15/13 of 30 August 2013
16.08.2013 Minutes №14/13 of 16 August 2013 Minutes №14/13 of 16 August 2013
30.07.2013 Minutes №13/13 of 30 July 2013 Minutes №13/13 of 30 July 2013
26.07.2013 Minutes №12/13 of 29 July 2013 Minutes №12/13 of 29 July 2013
28.06.2013 Minutes №11/13 of 01 July 2013 Minutes №11/13 of 01 July 2013
05.06.2013 Minutes №10/13 of 7 June 2013 Minutes №10/13 of 7 June 2013
17.05.2013 Minutes №09/13 of 20 May 2013 Minutes №09/13 of 20 May 2013
26.04.2013 Minutes №08/13 of 29.04.2013 Minutes №08/13 of 29.04.2013
12.04.2013 Minutes №07/13 of 15 April 2013 Minutes №07/13 of 15 April 2013
29.03.2013 Minutes №06/13 of 29 March 2013 Minutes №06/13 of 29 March 2013
15.03.2013 Minutes №05-13 of 18 March 2013 Minutes №05-13 of 18 March 2013
05.03.2013 Minutes of 05.03.2013 № 04/13 Minutes of 05.03.2013 № 04/13
18.02.2013 Minutes of 18.02.2013 № 03/13 Minutes of 18.02.2013 № 03/13
29.01.2013 Minutes of 29.01.2013 № 02/13 Minutes of 29.01.2013 № 02/13
25.01.2013 Minutes of 28.01.2013 № 01/13 Minutes of 28.01.2013 № 01/13