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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
24.12.2021 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