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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
08.12.2014 Minutes №15/14 of 09 December 2014 Minutes №15/14 of 09 December 2014
13.10.2014 Minutes №14/14 of 14 October 2014 Minutes №14/14 of 14 October 2014
12.09.2014 Minutes №13/14 of 15 September 2014 Minutes №13/14 of 15 September 2014
15.08.2014 Minutes №12/14 of 15 August 2014 Minutes №12/14 of 15 August 2014
25.06.2014 Minutes №11/14 of 27 June 2014 Minutes №11/14 of 27 June 2014
05.06.2014 Minutes №10/14 of 09 June 2014 Minutes №10/14 of 09 June 2014
03.06.2014 Minutes №09/14 of 09 June 2014 Minutes №09/14 of 09 June 2014
27.05.2014 Minutes №08/14 of 29 May 2014 Minutes №08/14 of 29 May 2014
16.05.2014 Minutes №07/14 of 19 May 2014 Minutes №07/14 of 19 May 2014
10.04.2014 Minutes №06/14 of 14 April 2014 Minutes №06/14 of 14 April 2014
13.03.2014 Minutes №05/14 of 18 March 2014 Minutes №05/14 of 18 March 2014
27.02.2014 Minutes №04/14 of 28 February 2014 Minutes №04/14 of 28 February 2014
18.02.2014 Minutes №03/14 of 21 February 2014 Minutes №03/14 of 21 February 2014
29.01.2014 Minutes №02/14 of 04 February 2014 Minutes №02/14 of 04 February 2014
24.01.2014 Minutes №01/14 of 28 January 2014 Minutes №01/14 of 28 January 2014