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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
05.12.2018 Minutes №18/18 of 05.12.2018 Minutes №18/18 of 05.12.2018
23.11.2018 Minutes №17/18 of 23.11.2018 Minutes №17/18 of 23.11.2018
14.11.2018 Minutes №16/18 of 14.11.2018 Minutes №16/18 of 14.11.2018
26.10.2018 Minutes №15/18 of 26.10.2018 Minutes №15/18 of 26.10.2018
19.10.2018 Minutes №14/18 of 19.10.2018 Minutes №14/18 of 19.10.2018
21.09.2018 Minutes №13/18 of 21.09.2018 Minutes №13/18 of 21.09.2018
31.08.2018 Minutes №12/18 of 31.08.2018 Minutes №12/18 of 31.08.2018
10.08.2018 Minutes №11/18 of 10.08.2018 Minutes №11/18 of 10.08.2018
20.07.2018 Minutes №10/18 of 20.07.2018 Minutes №10/18 of 20.07.2018
15.06.2018 Minutes №09/18 of 15.06.2018 Minutes №09/18 of 15.06.2018
25.05.2018 Minutes №08/18 of 25.05.2018 Minutes №08/18 of 25.05.2018
10.05.2018 Minutes №07/18 of 10.05.2018 Minutes №07/18 of 10.05.2018
26.04.2018 Minutes №06/18 of 26.04.2018 Minutes №06/18 of 26.04.2018
16.04.2018 Minutes №05/18 of 16.04.2018 Minutes №05/18 of 16.04.2018
26.03.2018 Minutes №04/18 of 26.03.2018 Minutes №04/18 of 26.03.2018
15.03.2018 Minutes №03/18 of 15.03.2018 Minutes №03/18 of 15.03.2018
28.02.2018 Minutes №02/18 of 28.02.2018 Minutes №02/18 of 28.02.2018
16.02.2018 Minutes №01/18 of 19.02.2018 Minutes №01/18 of 19.02.2018