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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
15.12.2014 Minutes №18/14 of 15.12.2014 Minutes №18/14 of 15.12.2014
08.12.2014 Minutes №17/14 of 08.12.2014 Minutes №17/14 of 08.12.2014
27.11.2014 Minutes №16/14 of 27.11.2014 Minutes №16/14 of 27.11.2014
13.11.2014 Minutes №15/14 of 13.11.2014 Minutes №15/14 of 13.11.2014
24.10.2014 Minutes №14/14 of 24.10.2014 Minutes №14/14 of 24.10.2014
15.10.2014 Minutes №13/14 of 15.10.2014 Minutes №13/14 of 15.10.2014
16.09.2014 Minutes №12/14 of 16.09.2014 Minutes №12/14 of 16.09.2014
11.09.2014 Minutes №11/14 of 11.09.2014 Minutes №11/14 of 11.09.2014
28.08.2014 Minutes №10/14 of 28.08.2014 Minutes №10/14 of 28.08.2014
15.08.2014 Minutes №09/14 of 15.08.2014 Minutes №09/14 of 15.08.2014
27.06.2014 Minutes №08/14 of 30.06.2014 Minutes №08/14 of 30.06.2014
16.06.2014 Minutes №07/14 of 17.06.2014 Minutes №07/14 of 17.06.2014
30.05.2014 Minutes №06/14 of 03.06.2014 Minutes №06/14 of 03.06.2014
20.05.2014 Minutes №05/14 of 22.05.2014 Minutes №05/14 of 22.05.2014
28.03.2014 Minutes №04/14 of 31.03.2014 Minutes №04/14 of 31.03.2014
27.02.2014 Minutes №03/14 of 27.02.2014 Minutes №03/14 of 27.02.2014
27.02.2014 Minutes №03/14 of 28.02.2014 Minutes №03/14 of 28.02.2014
17.02.2014 Minutes №02/14 of 17.02.2014 Minutes №02/14 of 17.02.2014
22.01.2014 Minutes №01/14 of 22.01.2014 Minutes №01/14 of 22.01.2014