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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
24.12.2020 Minutes №18/20 of 24.12.2020 Minutes №18/20 of 24.12.2020
15.12.2020 Minutes №17/20 of 15.12.2020 Minutes №17/20 of 15.12.2020
25.11.2020 Minutes №16/20 of 25.11.2020 Minutes №16/20 of 25.11.2020
12.11.2020 Minutes №15/20 of 12.11.2020 Minutes №15/20 of 12.11.2020
09.11.2020 Minutes №14/20 of 09.11.2020 Minutes №14/20 of 09.11.2020
23.10.2020 Minutes №13/20 of 23.10.2020 Minutes №13/20 of 23.10.2020
08.09.2020 Minutes №12/20 of 08.09.2020 Minutes №12/20 of 08.09.2020
14.08.2020 Minutes №11/20 of 14.08.2020 Minutes №11/20 of 14.08.2020
31.07.2020 Minutes №10/20 of 31.07.2020 Minutes №10/20 of 31.07.2020
28.05.2020 Minutes №09/20 of 28.05.2020 Minutes №09/20 of 28.05.2020
15.05.2020 Minutes №08/20 of 15.05.2020 Minutes №08/20 of 15.05.2020
20.04.2020 Minutes №07/20 of 20.04.2020 Minutes №07/20 of 20.04.2020
10.04.2020 Minutes №06/20 of 10.04.2020 Minutes №06/20 of 10.04.2020
31.03.2020 Minutes №05/20 of 31.03.2020 Minutes №05/20 of 31.03.2020
23.03.2020 Minutes №04/20 of 23.03.2020 Minutes №04/20 of 23.03.2020
14.02.2020 Minutes №03/20 of 14.02.2020 Minutes №03/20 of 14.02.2020
11.02.2020 Minutes №02/20 of 11.02.2020 Minutes №02/20 of 11.02.2020
23.01.2020 Minutes №01/20 of 23.01.2020 Minutes №01/20 of 23.01.2020