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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
07.10.2016 Minutes №14/16 of 07.10.2016 Minutes №14/16 of 07.10.2016
03.10.2016 Minutes №13/16 of 03.10.2016 Minutes №13/16 of 03.10.2016
29.07.2016 Minutes №12/16 of 29.07.2016 Minutes №12/16 of 29.07.2016
19.07.2016 Minutes №11/16 of 19.06.2016 Minutes №11/16 of 19.06.2016
17.06.2016 Minutes №10/16 of 17.06.2016 Minutes №10/16 of 17.06.2016
30.05.2016 Minutes №09/16 of 31.05.2016 Minutes №09/16 of 31.05.2016
11.05.2016 Minutes №08/16 of 11.05.2016 Minutes №08/16 of 11.05.2016
27.04.2016 Minutes №07/16 of 28.04.2016 Minutes №07/16 of 28.04.2016
08.04.2016 Minutes №06/16 of 08.04.2016 Minutes №06/16 of 08.04.2016
25.03.2016 Minutes №05/16 of 25.03.2016 Minutes №05/16 of 25.03.2016
14.03.2016 Minutes №04/16 of 14.03.2016 Minutes №04/16 of 14.03.2016
29.02.2016 Minutes №03/16 of 01.03.2016 Minutes №03/16 of 01.03.2016
20.02.2016 Minutes №02/16 of 20.02.2016 Minutes №02/16 of 20.02.2016
20.01.2016 Minutes №01/16 of 20.01.2016 Minutes №01/16 of 20.01.2016