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
25.12.2012	Minutes №13/12 of 25 December 2012	Minutes №13/12 of 25 December 2012
25.12.2012	Minutes №13/12 of 25 December 2012	Minutes №13/12 of 25 December 2012
30.11.2012	Minutes №12/12 of 30 November 2012	Minutes №12/12 of 30 November 2012
30.11.2012	Minutes №12/12 of 30 November 2012	Minutes №12/12 of 30 November 2012
25.10.2012	Minutes №11/12 of 26 October 2012	Minutes №11/12 of 26 October 2012
25.10.2012	Minutes №11/12 of 26 October 2012	Minutes №11/12 of 26 October 2012
24.08.2012	Minutes №09/12 of 24 August 2012	Minutes №09/12 of 24 August 2012
24.08.2012	Minutes №09/12 of 24 August 2012	Minutes №09/12 of 24 August 2012
31.07.2012	Minutes №08/12 of 31 July 2012	Minutes №08/12 of 31 July 2012
31.07.2012	Minutes №08/12 of 31 July 2012	Minutes №08/12 of 31 July 2012
04.07.2012	Minutes №07/12 of 04 July 2012	Minutes №07/12 of 04 July 2012
04.07.2012	Minutes №07/12 of 05 July 2012	Minutes №07/12 of 05 July 2012
27.06.2012	Minutes №06/12 of 27 June 2012	Minutes №06/12 of 27 June 2012
27.06.2012	Minutes №06/12 of 27 June 2012	Minutes №06/12 of 27 June 2012
25.05.2012	Minutes №05/12 of 28 May 2012	Minutes №05/12 of 28 May 2012
25.05.2012	Minutes №05/12 of 28 May 2012	Minutes №05/12 of 28 May 2012
25.04.2012	Minutes №04/12 of 21 April 2012	Minutes №04/12 of 21 April 2012
20.03.2012	Minutes №03/12 of 21 March 2012	Minutes №03/12 of 21 March 2012
29.02.2012	Minutes №02/12 of 29 February 2012	Minutes №02/12 of 29 February 2012
29.02.2012	Minutes №02/12 of 29 February 2012	Minutes №02/12 of 29 February 2012
27.01.2012	Minutes №01/12 of 27 January 2012	Minutes №01/12 of 27 January 2012