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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
21.12.2023 Minutes № 11/23 of 21.12.2023 Minutes № 11/23 of 21.12.2023
10.11.2023 Minutes № 10/23 of 10.11.2023 Minutes № 10/23 of 10.11.2023
20.09.2023 Minutes № 09/23 of 20.09.2023 Minutes № 09/23 of 20.09.2023
18.09.2023 Minutes № 08/23 of 18.09.2023 Minutes № 08/23 of 18.09.2023
17.08.2023 Minutes № 07/23 of 17.08.2023 Minutes № 07/23 of 17.08.2023
25.07.2023 Minutes № 06/23 of 25.07.2023 Minutes № 06/23 of 25.07.2023
26.06.2023 Minutes № 05/23 of 26.06.2023 Minutes № 05/23 of 26.06.2023
25.05.2023 Minutes № 04/23 of 25.05.2023 Minutes № 04/23 of 25.05.2023
20.03.2023 Minutes № 03/23 of 20.03.2023 Minutes № 03/23 of 20.03.2023
09.03.2023 Minutes № 02/23 of 09.03.2023 Minutes № 02/23 of 09.03.2023
31.01.2023 Minutes № 01/23 of 31.01.2023 Minutes № 01/23 of 31.01.2023