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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
30.12.2011 MINUTES of the meeting of the Committee for Technological Connection to Electric Networks of the Board of Directors of JSC IDGC of Centre of 27 December 2011 MINUTES of the meeting of the Committee for Technological Connection to Electric Networks of the Board of Directors of JSC IDGC of Centre of 27 December 2011
27.12.2011 Minutes №14/11 of 29 December 2011 Minutes №14/11 of 29 December 2011
02.12.2011 MINUTES of the meeting of the Committee for Technological Connection to Electric Networks of the Board of Directors of JSC IDGC of Centre of 30 November 2011 MINUTES of the meeting of the Committee for Technological Connection to Electric Networks of the Board of Directors of JSC IDGC of Centre of 30 November 2011
30.11.2011 Minutes №13/11 of 30 November 2011 Minutes №13/11 of 30 November 2011
31.10.2011 Minutes №12/11 of 31 October 2011 Minutes №12/11 of 31 October 2011
31.10.2011 Minutes No. 12/11 of 31 October 2011 Minutes No. 12/11 of 31 October 2011
30.09.2011 Minutes №11/11 of 03 October 2011 Minutes №11/11 of 03 October 2011
30.09.2011 Minutes No.11/11 of 03 October 2011 Minutes No.11/11 of 03 October 2011
26.08.2011 Minutes №10/11 of 26 August 2011 Minutes №10/11 of 26 August 2011
15.08.2011 Minutes №09/11 of 16 August 2011 Minutes №09/11 of 16 August 2011
30.06.2011 Minutes №08/11 of 30 June 2011 Minutes №08/11 of 30 June 2011
31.05.2011 Minutes №07/11 of 31 May 2011 Minutes №07/11 of 31 May 2011
16.05.2011 Minutes №06/11 of 16 May 2011 Minutes №06/11 of 16 May 2011
29.04.2011 Minutes №05/11 of 29 April 2011 Minutes №05/11 of 29 April 2011
23.03.2011 Minutes №04/11 of 23 March 2011 Minutes №04/11 of 23 March 2011
21.02.2011 Minutes №03/11 of 21 February 2011 Minutes №03/11 of 21 February 2011
10.02.2011 Minutes №02/11 of 11 February 2011 Minutes №02/11 of 11 February 2011
27.01.2011 Minutes №01/11 of 28 January 2011 Minutes №01/11 of 28 January 2011
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