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
25.12.2012	Minutes №16/12 of 25 December 2012	Minutes №16/12 of 25 December 2012
25.12.2012	Minutes №16/12 of 25 December 2012	Minutes №16/12 of 25 December 2012
14.12.2012	Minutes №15/12 of 17 December 2012	Minutes №15/12 of 17 December 2012
14.12.2012	Minutes №15/12 of 17 December 2012	Minutes №15/12 of 17 December 2012
07.12.2012	Minutes №14/12 of 07 December 2012	Minutes №14/12 of 07 December 2012
07.12.2012	Minutes №14/12 of 07 December 2012	Minutes №14/12 of 07 December 2012
23.11.2012	Minutes №13/12 of 23 November 2012	Minutes №13/12 of 23 November 2012
23.11.2012	Minutes №13/12 of 23 November 2012	Minutes №13/12 of 23 November 2012
15.11.2012	Minutes №12/12 of 16 November 2012	Minutes №12/12 of 16 November 2012
15.11.2012	Minutes №12/12 of 16 November 2012	Minutes №12/12 of 16 November 2012
12.09.2012	Minutes №11/12 of 13 September 2012	Minutes №11/12 of 13 September 2012
12.09.2012	Minutes №11/12 of 13 September 2012	Minutes №11/12 of 13 September 2012
15.08.2012	Minutes №10/12 of 15 August 2012	Minutes №10/12 of 15 August 2012
15.08.2012	Minutes №10/12 of 15 August 2012	Minutes №10/12 of 15 August 2012
30.07.2012	Minutes №09/12 of 30 July 2012	Minutes №09/12 of 30 July 2012
30.07.2012	Minutes №09/12 of 30 July 2012	Minutes №09/12 of 30 July 2012
03.07.2012	Minutes №08/12 of 04 July 2012	Minutes №08/12 of 04 July 2012
03.07.2012	Minutes №08/12 of 04 July 2012	Minutes №08/12 of 04 July 2012
27.06.2012	Minutes №07/12 of 27 June 2012	Minutes №07/12 of 27 June 2012
27.06.2012	Minutes №07/12 of 27 June 2012	Minutes №07/12 of 27 June 2012
31.05.2012	Minutes №06/12 of 31 May 2012	Minutes №06/12 of 31 May 2012
31.05.2012	Minutes №06/12 of 31 May 2012	Minutes №06/12 of 31 May 2012
18.05.2012	Minutes №05/12 of 18 May 2012	Minutes №05/12 of 18 May 2012
18.05.2012	Minutes №05/12 of 18 May 2012	Minutes №05/12 of 18 May 2012
22.03.2012	Minutes №04/12 of 22 March 2012	Minutes №04/12 of 22 March 2012
16.03.2012	Minutes №03/12 of 16 March 2012	Minutes №03/12 of 16 March 2012
16.03.2012	Minutes №03/12 of 16 March 2012	Minutes №03/12 of 16 March 2012
27.02.2012	Minutes №02/12 of 27 February 2012	Minutes №02/12 of 27 February 2012
18.01.2012	Minutes №01/12 of 18 January 2012	Minutes №01/12 of 18 January 2012