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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
29.12.2020 Minutes №22/20 of 29.12.2020 Minutes №22/20 of 29.12.2020
28.12.2020 Minutes №21/20 of 28.12.2020 Minutes №21/20 of 28.12.2020
25.12.2020 Minutes №20/20 of 25.12.2020 Minutes №20/20 of 25.12.2020
21.12.2020 Minutes №19/20 of 21.12.2020 Minutes №19/20 of 21.12.2020
15.12.2020 Minutes №18/20 of 15.12.2020 Minutes №18/20 of 15.12.2020
04.12.2020 Minutes №17/20 of 04.12.2020 Minutes №17/20 of 04.12.2020
27.11.2020 Minutes №16/20 of 27.11.2020 Minutes №16/20 of 27.11.2020
20.11.2020 Minutes №15/20 of 20.11.2020 Minutes №15/20 of 20.11.2020
26.10.2020 Minutes №14/20 of 26.10.2020 Minutes №14/20 of 26.10.2020
29.09.2020 Minutes №13/20 of 29.09.2020 Minutes №13/20 of 29.09.2020
17.09.2020 Minutes №12/20 of 17.09.2020 Minutes №12/20 of 17.09.2020
08.09.2020 Minutes №11/20 of 08.09.2020 Minutes №11/20 of 08.09.2020
04.09.2020 Minutes №10/20 of 04.09.2020 Minutes №10/20 of 04.09.2020
21.08.2020 Minutes №09/20 of 21.08.2020 Minutes №09/20 of 21.08.2020
13.08.2020 Minutes №08/20 of 13.08.2020 Minutes №08/20 of 13.08.2020
31.07.2020 Minutes №07/20 of 31.07.2020 Minutes №07/20 of 31.07.2020
27.07.2020 Minutes №06/20 of 27.07.2020 Minutes №06/20 of 27.07.2020
29.04.2020 Minutes №05/20 of 29.04.2020 Minutes №05/20 of 29.04.2020
28.04.2020 Minutes №04/20 of 28.04.2020 Minutes №04/20 of 28.04.2020
22.04.2020 Minutes №03/20 of 22.04.2020 Minutes №03/20 of 22.04.2020
31.03.2020 Minutes №02/20 of 31.03.2020 Minutes №02/20 of 31.03.2020
10.03.2020 Minutes №01/20 of 10.03.2020 Minutes №01/20 of 10.03.2020