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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
22.12.2015 Minutes №12/15 of 22 December 2015 Minutes №12/15 of 22 December 2015
28.10.2015 Minutes №11/15 of 30 October 2015 Minutes №11/15 of 30 October 2015
07.10.2015 Minutes №10/15 of 08 October 2015 Minutes №10/15 of 08 October 2015
09.09.2015 Minutes №09/15 of 10 September 2015 Minutes №09/15 of 10 September 2015
28.08.2015 Minutes №08/15 of 31 August 2015 Minutes №08/15 of 31 August 2015
12.08.2015 Minutes №07/15 of 13 August 2015 Minutes №07/15 of 13 August 2015
10.06.2015 Minutes №06/15 of 10 June 2015 Minutes №06/15 of 10 June 2015
01.06.2015 Minutes №05/15 of 1 June 2015 Minutes №05/15 of 1 June 2015
07.04.2015 Minutes №04/15 of 7 April 2015 Minutes №04/15 of 7 April 2015
30.03.2015 Minutes №03/15 of 30 March 2015 Minutes №03/15 of 30 March 2015
12.03.2015 Minutes №02/15 of 12 March 2015 Minutes №02/15 of 12 March 2015
20.01.2015 Minutes №01/15 of 21 January 2015 Minutes №01/15 of 21 January 2015