Committees of the Board of Directors

Strategy Committee Reliability Committee Grid Connection Committee Audit Committee Personnel and Remuneration Committee

Regulations Members Decisions Remuneration

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Date of carrying out of session	Number and date of drawing up	Text of the document (or information), published on the Internet website
18.12.2014	Minutes №19/14 of 18.12.2014	Minutes №19/14 of 18.12.2014
17.12.2014	Minutes №18/14 of 17.12.2014	Minutes №18/14 of 17.12.2014
26.11.2014	Minutes №17/14 of 26.11.2014	Minutes №17/14 of 26.11.2014
27.10.2014	Minutes №16/14 of 27.10.2014	Minutes №16/14 of 27.10.2014
17.10.2014	Minutes №15/14 of 17.10.2014	Minutes №15/14 of 17.10.2014
29.09.2014	Minutes №14/14 of 30.09.2014	Minutes №14/14 of 30.09.2014
12.09.2014	Minutes №13/14 of 12.09.2014	Minutes №13/14 of 12.09.2014
29.08.2014	Minutes №12/14 of 29.08.2014	Minutes №12/14 of 29.08.2014
18.08.2014	Minutes №11/14 of 18.08.2014	Minutes №11/14 of 18.08.2014
09.07.2014	Minutes №10/14 of 09 July 2014	Minutes №10/14 of 09 July 2014
25.06.2014	Minutes №09/14 of 27 June 2014	Minutes №09/14 of 27 June 2014
09.06.2014	Minutes №08/14 of 11 June 2014	Minutes №08/14 of 11 June 2014
23.05.2014	Minutes №07/14 of 26 May 2014	Minutes №07/14 of 26 May 2014
23.05.2014	Minutes №07/14 of 26 May 2014	Minutes №07/14 of 26 May 2014
18.04.2014	Minutes №06/14 of 21 April 2014	Minutes №06/14 of 21 April 2014
01.04.2014	Minutes №05/14 of 01 April 2014	Minutes №05/14 of 01 April 2014
05.03.2014	Minutes №04/14 of 05 March 2014	Minutes №04/14 of 05 March 2014
27.02.2014	Minutes №03/14 of 28 February 2014	Minutes №03/14 of 28 February 2014
14.02.2014	Minutes №02/14 of 17 February 2014	Minutes №02/14 of 17 February 2014
11.02.2014	Minutes №01/14 of 13 February 2014	Minutes №01/14 of 13 February 2014