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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
17.12.2018 Minutes №15-18 of 17.12.2018 Minutes №15-18 of 17.12.2018
12.10.2018 Minutes №13-18 of 12.10.2018 Minutes №13-18 of 12.10.2018
03.10.2018 Minutes №12-18 of 03.10.2018 Minutes №12-18 of 03.10.2018
17.09.2018 Minutes №11-18 of 17.09.2018 Minutes №11-18 of 17.09.2018
05.09.2018 Minutes №10-18 of 05.09.2018 Minutes №10-18 of 05.09.2018
22.08.2018 Minutes №09-18 of 22.08.2018 Minutes №09-18 of 22.08.2018
02.08.2018 Minutes №08-18 of 02.08.2018 Minutes №08-18 of 02.08.2018
20.07.2018 Minutes №07-18 of 20.07.2018 Minutes №07-18 of 20.07.2018
20.04.2018 Minutes №06-18 of 20.04.2018 Minutes №06-18 of 20.04.2018
13.04.2018 Minutes №05-18 of 13.04.2018 Minutes №05-18 of 13.04.2018
22.03.2018 Minutes №04-18 of 22.03.2018 Minutes №04-18 of 22.03.2018
22.02.2018 Minutes №03-18 of 22.02.2018 Minutes №03-18 of 22.02.2018
02.02.2018 Minutes №02-18 of 02.02.2018 Minutes №02-18 of 02.02.2018
24.01.2018 Minutes №01-18 of 24.01.2018 Minutes №01-18 of 24.01.2018