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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
20.11.2018 Minutes №08/18 of 20.11.2018 Minutes №08/18 of 20.11.2018
17.08.2018 Minutes №07/18 of 17.08.2018 Minutes №07/18 of 17.08.2018
10.05.2018 Minutes №06/18 of 10.05.2018 Minutes №06/18 of 10.05.2018
26.04.2018 Minutes №05/18 of 26.04.2018 Minutes №05/18 of 26.04.2018
26.03.2018 Minutes №04/18 of 26.03.2018 Minutes №04/18 of 26.03.2018
28.02.2018 Minutes №03/18 of 28.02.2018 Minutes №03/18 of 28.02.2018
16.02.2018 Minutes №02/18 of 19.02.2018 Minutes №02/18 of 19.02.2018
29.01.2018 Minutes №01/18 of 29.01.2018 Minutes №01/18 of 29.01.2018