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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
18.12.2014 Minutes №19/14 of 18.12.2014 Minutes №19/14 of 18.12.2014
17.12.2014 Minutes №18/14 of 17.12.2014 Minutes №18/14 of 17.12.2014
26.11.2014 Minutes №17/14 of 26.11.2014 Minutes №17/14 of 26.11.2014
27.10.2014 Minutes №16/14 of 27.10.2014 Minutes №16/14 of 27.10.2014
17.10.2014 Minutes №15/14 of 17.10.2014 Minutes №15/14 of 17.10.2014
29.09.2014 Minutes №14/14 of 30.09.2014 Minutes №14/14 of 30.09.2014
12.09.2014 Minutes №13/14 of 12.09.2014 Minutes №13/14 of 12.09.2014
29.08.2014 Minutes №12/14 of 29.08.2014 Minutes №12/14 of 29.08.2014
18.08.2014 Minutes №11/14 of 18.08.2014 Minutes №11/14 of 18.08.2014
09.07.2014 Minutes №10/14 of 09 July 2014 Minutes №10/14 of 09 July 2014
25.06.2014 Minutes №09/14 of 27 June 2014 Minutes №09/14 of 27 June 2014
09.06.2014 Minutes №08/14 of 11 June 2014 Minutes №08/14 of 11 June 2014
23.05.2014 Minutes №07/14 of 26 May 2014 Minutes №07/14 of 26 May 2014
23.05.2014 Minutes №07/14 of 26 May 2014 Minutes №07/14 of 26 May 2014
18.04.2014 Minutes №06/14 of 21 April 2014 Minutes №06/14 of 21 April 2014
01.04.2014 Minutes №05/14 of 01 April 2014 Minutes №05/14 of 01 April 2014
05.03.2014 Minutes №04/14 of 05 March 2014 Minutes №04/14 of 05 March 2014
27.02.2014 Minutes №03/14 of 28 February 2014 Minutes №03/14 of 28 February 2014
14.02.2014 Minutes №02/14 of 17 February 2014 Minutes №02/14 of 17 February 2014
11.02.2014 Minutes №01/14 of 13 February 2014 Minutes №01/14 of 13 February 2014