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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
09.12.2022 Minutes № 10/22 of 09.12.2022 Minutes № 10/22 of 09.12.2022
11.10.2022 Minutes № 09/22 of 11.10.2022 Minutes № 09/22 of 11.10.2022
15.09.2022 Minutes № 08/22 of 15.09.2022 Minutes № 08/22 of 15.09.2022
05.09.2022 Minutes № 07/22 of 05.09.2022 Minutes № 07/22 of 05.09.2022
26.08.2022 Minutes № 06/22 of 26.08.2022 Minutes № 06/22 of 26.08.2022
08.07.2022 Minutes № 05/22 of 08.07.2022 Minutes № 05/22 of 08.07.2022
27.06.2022 Minutes № 04/22 of 27.06.2022 Minutes № 04/22 of 27.06.2022
10.06.2022 Minutes № 03/22 of 10.06.2022 Minutes № 03/22 of 10.06.2022
09.03.2022 Minutes № 02/22 of 09.03.2022 Minutes № 02/22 of 09.03.2022
22.02.2022 Minutes № 01/22 of 22.02.2022 Minutes № 01/22 of 22.02.2022