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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
20.12.2017 Minutes №19/17 of 20.12.2017 Minutes №19/17 of 20.12.2017
08.12.2017 Minutes №18/17 of 08.12.2017 Minutes №18/17 of 08.12.2017
24.11.2017 Minutes №17/17 of 24.11.2017 Minutes №17/17 of 24.11.2017
15.11.2017 Minutes №16/17 of 15.11.2017 Minutes №16/17 of 15.11.2017
25.10.2017 Minutes №15/17 of 25.10.2017 Minutes №15/17 of 25.10.2017
13.10.2017 Minutes №14/17 of 13.10.2017 Minutes №14/17 of 13.10.2017
20.09.2017 Minutes №13/17 of 20.09.2017 Minutes №13/17 of 20.09.2017
25.08.2017 Minutes №12/17 of 25.08.2017 Minutes №12/17 of 25.08.2017
18.08.2017 Minutes №11/17 of 18.08.2017 Minutes №11/17 of 18.08.2017
24.07.2017 Minutes №10/17 of 24.07.2017 Minutes №10/17 of 24.07.2017
07.06.2017 Minutes №09/17 of 07.06.2017 Minutes №09/17 of 07.06.2017
26.05.2017 Minutes №08/17 of 26.05.2017 Minutes №08/17 of 26.05.2017
12.05.2017 Minutes №07/17 of 12.05.2017 Minutes №07/17 of 12.05.2017
25.04.2017 Minutes №06-17 of 25.04.2017 Minutes №06-17 of 25.04.2017
14.04.2017 Minutes №05-17 of 14.04.2017 Minutes №05-17 of 14.04.2017
27.03.2017 Minutes №04-17 of 27.03.2017 Minutes №04-17 of 27.03.2017
10.03.2017 Minutes №03-17 of 10.03.2017 Minutes №03-17 of 10.03.2017
28.02.2017 Minutes №02-17 of 28.02.2017 Minutes №02-17 of 28.02.2017
17.02.2017 Minutes №01-17 of 17.02.2017 Minutes №01-17 of 17.02.2017