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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
22.12.2023 Minutes №16/23 of 22.12.2023 Minutes №16/23 of 22.12.2023
14.12.2023 Minutes №15/23 of 14.12.2023 Minutes №15/23 of 14.12.2023
26.10.2023 Minutes №14/23 of 26.10.2023 Minutes №14/23 of 26.10.2023
12.09.2023 Minutes №13/23 of 12.09.2023 Minutes №13/23 of 12.09.2023
08.09.2023 Minutes №12/23 of 08.09.2023 Minutes №12/23 of 08.09.2023
31.08.2023 Minutes №11/23 of 31.08.2023 Minutes №11/23 of 31.08.2023
09.06.2023 Minutes №10/23 of 09.06.2023 Minutes №10/23 of 09.06.2023
30.05.2023 Minutes №09/23 of 30.05.2023 Minutes №09/23 of 30.05.2023
25.05.2023 Minutes №08/23 of 25.05.2023 Minutes №08/23 of 25.05.2023
28.04.2023 Minutes №07/23 of 28.04.2023 Minutes №07/23 of 28.04.2023
07.04.2023 Minutes №06/23 of 07.04.2023 Minutes №06/23 of 07.04.2023
29.03.2023 Minutes №05/23 of 29.03.2023 Minutes №05/23 of 29.03.2023
23.03.2023 Minutes №04/23 of 23.03.2023 Minutes №04/23 of 23.03.2023
16.03.2023 Minutes №03/23 of 16.03.2023 Minutes №03/23 of 16.03.2023
08.02.2023 Minutes №02/23 of 08.02.2023 Minutes №02/23 of 08.02.2023
03.02.2023 Minutes №01/23 of 03.02.2023 Minutes №01/23 of 03.02.2023