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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
18.12.2015 Minutes №18-15 of 21.12.2015 Minutes №18-15 of 21.12.2015
25.11.2015 Minutes №17-15 of 25.11.2015 Minutes №17-15 of 25.11.2015
10.11.2015 Minutes №16-15 of 10.11.2015 Minutes №16-15 of 10.11.2015
30.10.2015 Minutes №15-15 of 30.10.2015 Minutes №15-15 of 30.10.2015
30.09.2015 Minutes №14-15 of 30.09.2015 Minutes №14-15 of 30.09.2015
28.09.2015 Minutes №13-15 of 28.09.2015 Minutes №13-15 of 28.09.2015
10.09.2015 Minutes №12-15 of 10.09.2015 Minutes №12-15 of 10.09.2015
26.08.2015 Minutes №11-15 of 26.08.2015 Minutes №11-15 of 26.08.2015
17.08.2015 Minutes №10-15 of 17.08.2015 Minutes №10-15 of 17.08.2015
10.06.2015 Minutes №09-15 of 10.06.2015 Minutes №09-15 of 10.06.2015
22.05.2015 Minutes №08/15 of 22.05.2015 Minutes №08/15 of 22.05.2015
20.04.2015 Minutes №06/15 of 20.04.2015 Minutes №06/15 of 20.04.2015
31.03.2015 Minutes №05/15 of 31.03.2015 Minutes №05/15 of 31.03.2015
25.03.2015 Minutes №04/15 of 25.03.2015 Minutes №04/15 of 25.03.2015
12.03.2015 Minutes №03/15 of 12.03.2015 Minutes №03/15 of 12.03.2015
18.02.2015 Minutes №02/15 of 18.02.2015 Minutes №02/15 of 18.02.2015
21.01.2015 Minutes №01/15 of 21.01.2015 Minutes №01/15 of 21.01.2015