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
24.12.2021	Minutes №24/21 of 24.12.2021	Minutes №24/21 of 24.12.2021
21.12.2021	Minutes №23/21 of 21.12.2021	Minutes №23/21 of 21.12.2021
10.12.2021	Minutes №22/21 of 10.12.2021	Minutes №22/21 of 10.12.2021
26.11.2021	Minutes №21/21 of 26.11.2021	Minutes №21/21 of 26.11.2021
22.11.2021	Minutes №20/21 of 22.11.2021	Minutes №20/21 of 22.11.2021
09.11.2021	Minutes №19/21 of 09.11.2021	Minutes №19/21 of 09.11.2021
15.10.2021	Minutes №18/21 of 15.10.2021	Minutes №18/21 of 15.10.2021
23.09.2021	Minutes №17/21 of 23.09.2021	Minutes №17/21 of 23.09.2021
27.08.2021	Minutes №16/21 of 27.08.2021	Minutes №16/21 of 27.08.2021
17.08.2021	Minutes №15/21 of 17.08.2021	Minutes №15/21 of 17.08.2021
05.08.2021	Minutes №14/21 of 05.08.2021	Minutes №14/21 of 05.08.2021
30.07.2021	Minutes №13/21 of 30.07.2021	Minutes №13/21 of 30.07.2021
22.07.2021	Minutes №12/21 of 22.07.2021	Minutes №12/21 of 22.07.2021
13.07.2021	Minutes №11/21 of 13.07.2021	Minutes №11/21 of 13.07.2021
11.06.2021	Minutes №10/21 of 11.06.2021	Minutes №10/21 of 11.06.2021
28.05.2021	Minutes №09/21 of 28.05.2021	Minutes №09/21 of 28.05.2021
24.05.2021	Minutes №08/21 of 24.05.2021	Minutes №08/21 of 24.05.2021
28.04.2021	Minutes №07/21 of 28.04.2021	Minutes №07/21 of 28.04.2021
14.04.2021	Minutes №06/21 of 14.04.2021	Minutes №06/21 of 14.04.2021
29.03.2021	Minutes №05/21 of 29.03.2021	Minutes №05/21 of 29.03.2021
12.03.2021	Minutes №04/21 of 12.03.2021	Minutes №04/21 of 12.03.2021
24.02.2021	Minutes №03/21 of 24.02.2021	Minutes №03/21 of 24.02.2021
18.02.2021	Minutes №02/21 of 18.02.2021	Minutes №02/21 of 18.02.2021
22.01.2021	Minutes №01/21 of 22.01.2021	Minutes №01/21 of 22.01.2021