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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
27.12.2011 Minutes No.14-11 of 26 December 2011 Minutes No.14-11 of 26 December 2011
26.12.2011 Minutes №14/11 of 26 December 2011 Minutes №14/11 of 26 December 2011
20.12.2011 Minutes No.13-11 of 16 December 2011 Minutes No.13-11 of 16 December 2011
16.12.2011 Minutes №13/11 of 16 December 2011 Minutes №13/11 of 16 December 2011
30.11.2011 Minutes №12/11 of 30 November 2011 Minutes №12/11 of 30 November 2011
18.11.2011 Minutes No.11-11 of 15 November 2011 Minutes No.11-11 of 15 November 2011
15.11.2011 Minutes №11/11 of 15 November 2011 Minutes №11/11 of 15 November 2011
15.09.2011 Minutes №10/11 of 15 September 2011 Minutes №10/11 of 15 September 2011
31.08.2011 Minutes №09/11 of 31 August 2011 Minutes №09/11 of 31 August 2011
17.08.2011 Протокол от 18.08.2011 №08/11 Протокол от 18.08.2011 №08/11
30.06.2011 Minutes №06/11 of 30 June 2011 Minutes №06/11 of 30 June 2011
25.05.2011 Minutes №05/11 of 26 May 2011 Minutes №05/11 of 26 May 2011
16.05.2011 Minutes №04/11 of 16 May 2011 Minutes №04/11 of 16 May 2011
29.04.2011 Minutes №03/11 of 29 April 2011 Minutes №03/11 of 29 April 2011
23.03.2011 Minutes №02/11 of 23 March 2011 Minutes №02/11 of 23 March 2011
11.02.2011 Minutes №01/11 of 14 February 2011 Minutes №01/11 of 14 February 2011