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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
26.12.2022 Minutes №16/22 of 26.12.2022 Minutes №16/22 of 26.12.2022
14.12.2022 Minutes №15/22 of 14.12.2022 Minutes №15/22 of 14.12.2022
28.10.2022 Minutes №14/22 of 28.10.2022 Minutes №14/22 of 28.10.2022
22.09.2022 Minutes №13/22 of 22.09.2022 Minutes №13/22 of 22.09.2022
15.09.2022 Minutes №12/22 of 15.09.2022 Minutes №12/22 of 15.09.2022
26.08.2022 Minutes №11/22 of 26.08.2022 Minutes №11/22 of 26.08.2022
19.08.2022 Minutes №10/22 of 19.08.2022 Minutes №10/22 of 19.08.2022
14.06.2022 Minutes №09/22 of 14.06.2022 Minutes №09/22 of 14.06.2022
09.06.2022 Minutes №08/22 of 09.06.2022 Minutes №08/22 of 09.06.2022
25.05.2022 Minutes №07/22 of 25.05.2022 Minutes №07/22 of 25.05.2022
19.05.2022 Minutes №06/22 of 19.05.2022 Minutes №06/22 of 19.05.2022
22.04.2022 Minutes №05/22 of 22.04.2022 Minutes №05/22 of 22.04.2022
05.03.2022 Minutes №04/22 of 05.03.2022 Minutes №04/22 of 05.03.2022
22.02.2022 Minutes №03/22 of 22.02.2022 Minutes №03/22 of 22.02.2022
31.01.2022 Minutes №02/22 of 31.01.2022 Minutes №02/22 of 31.01.2022
24.01.2022 Minutes №01/22 of 24.01.2022 Minutes №01/22 of 24.01.2022