Committees of the Board of Directors

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

Regulations Members Decisions Remuneration

2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006

Date of carrying out of session	Number and date of drawing up	Text of the document (or information), published on the Internet website
21.12.2016	Minutes №21-16 of 24.11.2016	Minutes №21-16 of 24.11.2016
24.11.2016	Minutes №20-16 of 24.11.2016	Minutes №20-16 of 24.11.2016
11.11.2016	Minutes №19-16 of 11.11.2016	Minutes №19-16 of 11.11.2016
24.10.2016	Minutes №18-16 of 24.10.2016	Minutes №18-16 of 24.10.2016
14.10.2016	Minutes №17-16 of 14.10.2016	Minutes №17-16 of 14.10.2016
26.09.2016	Minutes №16-16 of 26.09.2016	Minutes №16-16 of 26.09.2016
15.09.2016	Minutes №15-16 of 15.09.2016	Minutes №15-16 of 15.09.2016
25.08.2016	Minutes №14-16 of 25.08.2016	Minutes №14-16 of 25.08.2016
15.08.2016	Minutes №13-16 of 15.08.2016	Minutes №13-16 of 15.08.2016
29.07.2016	Minutes №12-16 of 29.07.2016	Minutes №12-16 of 29.07.2016
14.07.2016	Minutes №11-16 of 15.07.2016	Minutes №11-16 of 15.07.2016
07.06.2016	Minutes №10-16 of 07.06.2016	Minutes №10-16 of 07.06.2016
25.05.2016	Minutes №09-16 of 26.05.2016	Minutes №09-16 of 26.05.2016
16.05.2016	Minutes №08-16 of 16.05.2016	Minutes №08-16 of 16.05.2016
20.04.2016	Minutes №07-16 of 20.04.2016	Minutes №07-16 of 20.04.2016
12.04.2016	Minutes №06-16 of 12.04.2016	Minutes №06-16 of 12.04.2016
24.03.2016	Minutes №05-16 of 24.03.2016	Minutes №05-16 of 24.03.2016
15.03.2016	Minutes №04-16 of 15.03.2016	Minutes №04-16 of 15.03.2016
24.02.2016	Minutes №03-16 of 24.02.2016	Minutes №03-16 of 24.02.2016
12.02.2016	Minutes №02-16 of 15.02.2016	Minutes №02-16 of 15.02.2016
18.01.2016	Minutes №01-16 of 18.01.2016	Minutes №01-16 of 18.01.2016