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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
16.12.2013 Minutes №13/13 of 17 December 2013 Minutes №13/13 of 17 December 2013
10.12.2013 Minutes №12/1 of 10 December 2013 3 Minutes №12/1 of 10 December 2013 3
14.11.2013 Minutes №11/13 of 14 November 2013 Minutes №11/13 of 14 November 2013
20.09.2013 Minutes №10/13 of 20 September 2013 Minutes №10/13 of 20 September 2013
22.08.2013 Minutes №09/13 of 26 August 2013 Minutes №09/13 of 26 August 2013
26.07.2013 Minutes №08/13 of 29 July 2013 Minutes №08/13 of 29 July 2013
14.06.2013 Minutes №07/13 of 17 June 2013 Minutes №07/13 of 17 June 2013
20.05.2013 Minutes №06/13 of 20 May 2013 Minutes №06/13 of 20 May 2013
25.03.2013 Minutes №05-13 of 26 March 2013 Minutes №05-13 of 26 March 2013
25.03.2013 Minutes №05/13 of 26 March 2013 Minutes №05/13 of 26 March 2013
11.03.2013 Minutes №04/13 of 11 March 2013 Minutes №04/13 of 11 March 2013
20.02.2013 Minutes №03/13 of 20 February 2013 Minutes №03/13 of 20 February 2013
20.02.2013 Minutes №03/13 of 20 February 2013 Minutes №03/13 of 20 February 2013
11.02.2013 Minutes №02/13 of 12 February 2013 Minutes №02/13 of 12 February 2013
08.02.2013 Minutes №01/13 of 08 February 2013 Minutes №01/13 of 08 February 2013