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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
24.12.2013 Minutes №16/13 of 26 December 2013 Minutes №16/13 of 26 December 2013
16.12.2013 Minutes №15/13 of 18 December 2013 Minutes №15/13 of 18 December 2013
11.12.2013 Minutes №14/13 of 16 December 2013 Minutes №14/13 of 16 December 2013
14.11.2013 Minutes №13/13 of 15 October 2013 Minutes №13/13 of 15 October 2013
23.09.2013 Minutes №12/13 of 25 September 2013 Minutes №12/13 of 25 September 2013
16.09.2013 Minutes №11/13 of 20 September 2013 Minutes №11/13 of 20 September 2013
20.08.2013 Minutes №10/13 of 20 August 2013 Minutes №10/13 of 20 August 2013
30.07.2013 Minutes №09/13 of 29 July 2013 Minutes №09/13 of 29 July 2013
28.06.2013 Minutes №08/13 of 01 July 2013 Minutes №08/13 of 01 July 2013
14.06.2013 Minutes #07/13 of 17 June 2013 Minutes #07/13 of 17 June 2013
13.05.2013 Minutes №06/13 of 13 May 2013 Minutes №06/13 of 13 May 2013
26.04.2013 Minutes №05/13 of 29 April 2013 Minutes №05/13 of 29 April 2013
15.03.2013 Minutes №04/13 of 18 March 2013 Minutes №04/13 of 18 March 2013
12.03.2013 Minutes №03/13 of 13 March 2013 Minutes №03/13 of 13 March 2013
15.02.2013 Minutes №02/13 of 15 February 2013 Minutes №02/13 of 15 February 2013
15.02.2013 Minutes № 02/13 of 15 February 2013 Minutes № 02/13 of 15 February 2013
21.01.2013 Minutes №01/13 of 24 January 2013 Minutes №01/13 of 24 January 2013
21.01.2013 Minutes № 01/13 of 24 January 2013 Minutes № 01/13 of 24 January 2013