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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
20.12.2017 Minutes №11/17 of 20.12.2017 Minutes №11/17 of 20.12.2017
24.11.2017 Minutes №10/17 of 24.11.2017 Minutes №10/17 of 24.11.2017
15.11.2017 Minutes №09/17 of 15.11.2017 Minutes №09/17 of 15.11.2017
25.10.2017 Minutes №08/17 of 25.10.2017 Minutes №08/17 of 25.10.2017
15.08.2017 Minutes №07/17 of 15.08.2017 Minutes №07/17 of 15.08.2017
24.07.2017 Minutes №06/17 of 24.07.2017 Minutes №06/17 of 24.07.2017
12.05.2017 Minutes №05/17 of 12.05.2017 Minutes №05/17 of 12.05.2017
25.04.2017 Minutes №04/17 of 25 April 2016 Minutes №04/17 of 25 April 2016
24.03.2017 Minutes №03/17 of 24 March 2016 Minutes №03/17 of 24 March 2016
15.02.2017 Minutes №02/17 of 15 February 2016 Minutes №02/17 of 15 February 2016
20.01.2017 Minutes №01/17 of 20 January 2016 Minutes №01/17 of 20 January 2016