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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
18.12.2009 Minutes №12/09 of 18 December 2009 Minutes №12/09 of 18 December 2009
08.12.2009 Minutes №11/09 of 10 December 2009 Minutes №11/09 of 10 December 2009
27.11.2009 Minutes №10/09 of 30 November 2009 Minutes №10/09 of 30 November 2009
30.10.2009 Minutes №09/09 of 02 November 2009 Minutes №09/09 of 02 November 2009
30.09.2009 Minutes №08/09 of 01 October 2009 Minutes №08/09 of 01 October 2009
10.09.2009 Minutes №07/09 of 11 September 2009 Minutes №07/09 of 11 September 2009
20.08.2009 Minutes №04/09 of 20 August 2009 Minutes №04/09 of 20 August 2009
07.07.2009 Minutes №05/09 of 07 July 2009 Minutes №05/09 of 07 July 2009
18.05.2009 Minutes №04/09 of 20 May 2009 Minutes №04/09 of 20 May 2009
18.03.2009 Minutes №03/09 of 19 March 2009 Minutes №03/09 of 19 March 2009
13.02.2009 Minutes №02/09 of 16 February 2009 Minutes №02/09 of 16 February 2009
27.01.2009 Minutes №01/09 of 29 January 2009 Minutes №01/09 of 29 January 2009