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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
21.12.2016 Minutes №21-16 of 24.11.2016 Minutes №21-16 of 24.11.2016
24.11.2016 Minutes №20-16 of 24.11.2016 Minutes №20-16 of 24.11.2016
11.11.2016 Minutes №19-16 of 11.11.2016 Minutes №19-16 of 11.11.2016
24.10.2016 Minutes №18-16 of 24.10.2016 Minutes №18-16 of 24.10.2016
14.10.2016 Minutes №17-16 of 14.10.2016 Minutes №17-16 of 14.10.2016
26.09.2016 Minutes №16-16 of 26.09.2016 Minutes №16-16 of 26.09.2016
15.09.2016 Minutes №15-16 of 15.09.2016 Minutes №15-16 of 15.09.2016
25.08.2016 Minutes №14-16 of 25.08.2016 Minutes №14-16 of 25.08.2016
15.08.2016 Minutes №13-16 of 15.08.2016 Minutes №13-16 of 15.08.2016
29.07.2016 Minutes №12-16 of 29.07.2016 Minutes №12-16 of 29.07.2016
14.07.2016 Minutes №11-16 of 15.07.2016 Minutes №11-16 of 15.07.2016
07.06.2016 Minutes №10-16 of 07.06.2016 Minutes №10-16 of 07.06.2016
25.05.2016 Minutes №09-16 of 26.05.2016 Minutes №09-16 of 26.05.2016
16.05.2016 Minutes №08-16 of 16.05.2016 Minutes №08-16 of 16.05.2016
20.04.2016 Minutes №07-16 of 20.04.2016 Minutes №07-16 of 20.04.2016
12.04.2016 Minutes №06-16 of 12.04.2016 Minutes №06-16 of 12.04.2016
24.03.2016 Minutes №05-16 of 24.03.2016 Minutes №05-16 of 24.03.2016
15.03.2016 Minutes №04-16 of 15.03.2016 Minutes №04-16 of 15.03.2016
24.02.2016 Minutes №03-16 of 24.02.2016 Minutes №03-16 of 24.02.2016
12.02.2016 Minutes №02-16 of 15.02.2016 Minutes №02-16 of 15.02.2016
18.01.2016 Minutes №01-16 of 18.01.2016 Minutes №01-16 of 18.01.2016