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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
26.12.2019 Minutes №13/19 of 26.12.2019 Minutes №13/19 of 26.12.2019
13.12.2019 Minutes №12/19 of 13.12.2019 Minutes №12/19 of 13.12.2019
17.09.2019 Minutes №11/19 of 17.09.2019 Minutes №11/19 of 17.09.2019
09.08.2019 Minutes №10/19 of 09.08.2019 Minutes №10/19 of 09.08.2019
31.07.2019 Minutes №09/19 of 31.07.2019 Minutes №09/19 of 31.07.2019
28.05.2019 Minutes №08/19 of 28.05.2019 Minutes №08/19 of 28.05.2019
23.05.2019 Minutes №07/19 of 23.05.2019 Minutes №07/19 of 23.05.2019
30.04.2019 Minutes №06/19 of 30.04.2019 Minutes №06/19 of 30.04.2019
18.04.2019 Minutes №05/19 of 18.04.2019 Minutes №05/19 of 18.04.2019
12.04.2019 Minutes №04/19 of 12.04.2019 Minutes №04/19 of 12.04.2019
22.03.2019 Minutes №03/19 of 22.03.2019 Minutes №03/19 of 22.03.2019
18.02.2019 Minutes №02/19 of 18.02.2019 Minutes №02/19 of 18.02.2019
18.01.2019 Minutes №01/19 of 18.01.2019 Minutes №01/19 of 18.01.2019