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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 №19/22 of 26.12.2022 Minutes №19/22 of 26.12.2022
19.12.2022 Minutes №18/22 of 19.12.2022 Minutes №18/22 of 19.12.2022
30.11.2022 Minutes №17/22 of 30.11.2022 Minutes №17/22 of 30.11.2022
19.11.2022 Minutes №16/22 of 19.11.2022 Minutes №16/22 of 19.11.2022
17.11.2022 Minutes №15/22 of 17.11.2022 Minutes №15/22 of 17.11.2022
29.09.2022 Minutes №14/22 of 29.09.2022 Minutes №14/22 of 29.09.2022
15.09.2022 Minutes №13/22 of 15.09.2022 Minutes №13/22 of 15.09.2022
06.08.2022 Minutes №12/22 of 06.08.2022 Minutes №12/22 of 06.08.2022
29.07.2022 Minutes №11/22 of 29.07.2022 Minutes №11/22 of 29.07.2022
27.06.2022 Minutes №10/22 of 27.06.2022 Minutes №10/22 of 27.06.2022
10.06.2022 Minutes №09/22 of 10.06.2022 Minutes №09/22 of 10.06.2022
23.05.2022 Minutes №08/22 of 23.05.2022 Minutes №08/22 of 23.05.2022
07.04.2022 Minutes №07/22 of 07.04.2022 Minutes №07/22 of 07.04.2022
22.03.2022 Minutes №06/22 of 22.03.2022 Minutes №06/22 of 22.03.2022
28.02.2022 Minutes №05/22 of 28.02.2022 Minutes №05/22 of 28.02.2022
16.02.2022 Minutes №04/22 of 16.02.2022 Minutes №04/22 of 16.02.2022
10.02.2022 Minutes №03/22 of 10.02.2022 Minutes №03/22 of 10.02.2022
26.01.2022 Minutes №02/22 of 26.01.2022 Minutes №02/22 of 26.01.2022
18.01.2022 Minutes №01/22 of 18.01.2022 Minutes №01/22 of 18.01.2022