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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
27.12.2023 Minutes № 20/23 of 27.12.2023 Minutes № 20/23 of 27.12.2023
22.12.2023 Minutes №19/23 of 22.12.2023 Minutes №19/23 of 22.12.2023
08.12.2023 Minutes №18/23 of 08.12.2023 Minutes №18/23 of 08.12.2023
10.11.2023 Minutes №17/23 of 10.11.2023 Minutes №17/23 of 10.11.2023
16.10.2023 Minutes №16/23 of 16.10.2023 Minutes №16/23 of 16.10.2023
11.09.2023 Minutes №15/23 of 11.09.2023 Minutes №15/23 of 11.09.2023
06.09.2023 Minutes №14/23 of 06.09.2023 Minutes №14/23 of 06.09.2023
15.08.2023 Minutes №13/23 of 15.08.2023 Minutes №13/23 of 15.08.2023
23.06.2023 Minutes №12/23 of 23.06.2023 Minutes №12/23 of 23.06.2023
08.06.2023 Minutes №11/23 of 08.06.2023 Minutes №11/23 of 08.06.2023
25.05.2023 Minutes №10/23 of 25.05.2023 Minutes №10/23 of 25.05.2023
05.05.2023 Minutes №09/23 of 05.05.2023 Minutes №09/23 of 05.05.2023
10.04.2023 Minutes №08/23 of 10.04.2023 Minutes №08/23 of 10.04.2023
30.03.2023 Minutes №07/23 of 30.03.2023 Minutes №07/23 of 30.03.2023
16.03.2023 Minutes №06/23 of 16.03.2023 Minutes №06/23 of 16.03.2023
27.02.2023 Minutes №05/23 of 27.02.2023 Minutes №05/23 of 27.02.2023
16.02.2023 Minutes №04/23 of 16.02.2023 Minutes №04/23 of 16.02.2023
03.02.2023 Minutes №03/23 of 03.02.2023 Minutes №03/23 of 03.02.2023
02.02.2023 Minutes №02/23 of 02.02.2023 Minutes №02/23 of 02.02.2023
27.01.2023 Minutes №01/23 of 27.01.2023 Minutes №01/23 of 27.01.2023