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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
28.12.2021 Minutes № 10/21 of 28.12.2021 Minutes № 10/21 of 28.12.2021
26.11.2021 Minutes № 09/21 of 26.11.2021 Minutes № 09/21 of 26.11.2021
08.09.2021 Minutes № 08/21 of 08.09.2021 Minutes № 08/21 of 08.09.2021
23.08.2021 Minutes № 07/21 of 23.08.2021 Minutes № 07/21 of 23.08.2021
27.07.2021 Minutes № 06/21 of 27.07.2021 Minutes № 06/21 of 27.07.2021
15.07.2021 Minutes № 05/21 of 15.07.2021 Minutes № 05/21 of 15.07.2021
28.05.2021 Minutes № 04/21 of 28.05.2021 Minutes № 04/21 of 28.05.2021
05.04.2021 Minutes № 03/21 of 05.04.2021 Minutes № 03/21 of 05.04.2021
31.03.2021 Minutes № 02/21 of 31.03.2021 Minutes № 02/21 of 31.03.2021
22.01.2021 Minutes № 01/21 of 22.01.2021 Minutes № 01/21 of 22.01.2021