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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
26.12.2019 Minutes №12/19 of 26.12.2019 Minutes №12/19 of 26.12.2019
15.11.2019 Minutes №11/19 of 15.11.2019 Minutes №11/19 of 15.11.2019
31.10.2019 Minutes №10/19 of 31.10.2019 Minutes №10/19 of 31.10.2019
17.10.2019 Minutes №09/19 of 17.10.2019 Minutes №09/19 of 17.10.2019
27.09.2019 Minutes №08/19 of 27.09.2019 Minutes №08/19 of 27.09.2019
20.08.2019 Minutes №07/19 of 20.08.2019 Minutes №07/19 of 20.08.2019
31.07.2019 Minutes №06/19 of 31.07.2019 Minutes №06/19 of 31.07.2019
15.05.2019 Minutes №05/19 of 15.05.2019 Minutes №05/19 of 15.05.2019
22.04.2019 Minutes №04/19 of 22.04.2019 Minutes №04/19 of 22.04.2019
28.02.2019 Minutes №03/19 of 28.02.2019 Minutes №03/19 of 28.02.2019
18.02.2019 Minutes №02/19 of 18.02.2019 Minutes №02/19 of 18.02.2019
18.01.2019 Minutes №01/19 of 18.01.2019 Minutes №01/19 of 18.01.2019