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
29.12.2020	Minutes №22/20 of 29.12.2020	Minutes №22/20 of 29.12.2020
28.12.2020	Minutes №21/20 of 28.12.2020	Minutes №21/20 of 28.12.2020
25.12.2020	Minutes №20/20 of 25.12.2020	Minutes №20/20 of 25.12.2020
21.12.2020	Minutes №19/20 of 21.12.2020	Minutes №19/20 of 21.12.2020
15.12.2020	Minutes №18/20 of 15.12.2020	Minutes №18/20 of 15.12.2020
04.12.2020	Minutes №17/20 of 04.12.2020	Minutes №17/20 of 04.12.2020
27.11.2020	Minutes №16/20 of 27.11.2020	Minutes №16/20 of 27.11.2020
20.11.2020	Minutes №15/20 of 20.11.2020	Minutes №15/20 of 20.11.2020
26.10.2020	Minutes №14/20 of 26.10.2020	Minutes №14/20 of 26.10.2020
29.09.2020	Minutes №13/20 of 29.09.2020	Minutes №13/20 of 29.09.2020
17.09.2020	Minutes №12/20 of 17.09.2020	Minutes №12/20 of 17.09.2020
08.09.2020	Minutes №11/20 of 08.09.2020	Minutes №11/20 of 08.09.2020
04.09.2020	Minutes №10/20 of 04.09.2020	Minutes №10/20 of 04.09.2020
21.08.2020	Minutes №09/20 of 21.08.2020	Minutes №09/20 of 21.08.2020
13.08.2020	Minutes №08/20 of 13.08.2020	Minutes №08/20 of 13.08.2020
31.07.2020	Minutes №07/20 of 31.07.2020	Minutes №07/20 of 31.07.2020
27.07.2020	Minutes №06/20 of 27.07.2020	Minutes №06/20 of 27.07.2020
29.04.2020	Minutes №05/20 of 29.04.2020	Minutes №05/20 of 29.04.2020
28.04.2020	Minutes №04/20 of 28.04.2020	Minutes №04/20 of 28.04.2020
22.04.2020	Minutes №03/20 of 22.04.2020	Minutes №03/20 of 22.04.2020
31.03.2020	Minutes №02/20 of 31.03.2020	Minutes №02/20 of 31.03.2020
10.03.2020	Minutes №01/20 of 10.03.2020	Minutes №01/20 of 10.03.2020