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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
29.12.2015 Minutes №11/15 of 29.12.2015 Minutes №11/15 of 29.12.2015
09.11.2015 Minutes №10/15 of 09.11.2015 Minutes №10/15 of 09.11.2015
29.09.2015 Minutes №09/15 of 30.09.2015 Minutes №09/15 of 30.09.2015
30.07.2015 Minutes №08/15 of 30.07.2015 Minutes №08/15 of 30.07.2015
19.06.2015 Minutes №07/15 of 19.06.2015 Minutes №07/15 of 19.06.2015
15.05.2015 Minutes №06/15 of 15.05.2015 Minutes №06/15 of 15.05.2015
07.05.2015 Minutes №05/15 of 07.05.2015 Minutes №05/15 of 07.05.2015
06.04.2015 Minutes №04/15 of 06.04.2015 Minutes №04/15 of 06.04.2015
24.03.2015 Minutes №03/15 of 24.03.2015 Minutes №03/15 of 24.03.2015
25.02.2015 Minutes №02/15 of 25.02.2015 Minutes №02/15 of 25.02.2015
20.02.2015 Minutes №01/15 of 20.02.2015 Minutes №01/15 of 20.02.2015