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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
25.12.2008 Minutes №08/08 of 25 December 2008 Minutes №08/08 of 25 December 2008
12.12.2008 Minutes №07/08 of 15 December 2008 Minutes №07/08 of 15 December 2008
24.10.2008 Minutes №06/08 of 26 October 2008 Minutes №06/08 of 26 October 2008
15.10.2008 Minutes №05/08 of 15 October 2008 Minutes №05/08 of 15 October 2008
06.10.2008 Minutes №04/08 of 07 October 2008 Minutes №04/08 of 07 October 2008
05.09.2008 Minutes №03/08 of 05 September 2008 Minutes №03/08 of 05 September 2008
17.07.2008 Minutes №02/08 of 18 July 2008 Minutes №02/08 of 18 July 2008
25.06.2008 Minutes №01/08 of 26 June 2008 Minutes №01/08 of 26 June 2008