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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
18.12.2017 Minutes №15/17 of 18 December 2017 Minutes №15/17 of 18 December 2017
07.12.2017 Minutes №14/17 of 07 December 2017 Minutes №14/17 of 07 December 2017
16.11.2017 Minutes №13/17 of 16 November 2017 Minutes №13/17 of 16 November 2017
27.10.2017 Minutes №12/17 of 27 October 2017 Minutes №12/17 of 27 October 2017
31.08.2017 Minutes №11/17 of 31 August 2017 Minutes №11/17 of 31 August 2017
09.08.2017 Minutes №10/17 of 09 August 2017 Minutes №10/17 of 09 August 2017
31.07.2017 Minutes №09/17 of 31 July 2017 Minutes №09/17 of 31 July 2017
11.07.2017 Minutes №08/17 of 11 July 2017 Minutes №08/17 of 11 July 2017
15.05.2017 Minutes №07/17 of 15 May 2017 Minutes №07/17 of 15 May 2017
28.04.2017 Minutes №06/17 of 28 April 2017 Minutes №06/17 of 28 April 2017
18.04.2017 Minutes №05/17 of 18 April 2017 Minutes №05/17 of 18 April 2017
05.04.2017 Minutes №04/17 of 05 April 2017 Minutes №04/17 of 05 April 2017
16.03.2017 Minutes №03/17 of 16 March 2017 Minutes №03/17 of 16 March 2017
17.02.2017 Minutes №02/17 of 17 february 2017 Minutes №02/17 of 17 february 2017
07.02.2017 Minutes №01/17 of 07 february 2017 Minutes №01/17 of 07 february 2017