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
27.12.2023	Minutes № 20/23 of 27.12.2023	Minutes № 20/23 of 27.12.2023
22.12.2023	Minutes №19/23 of 22.12.2023	Minutes №19/23 of 22.12.2023
08.12.2023	Minutes №18/23 of 08.12.2023	Minutes №18/23 of 08.12.2023
10.11.2023	Minutes №17/23 of 10.11.2023	Minutes №17/23 of 10.11.2023
16.10.2023	Minutes №16/23 of 16.10.2023	Minutes №16/23 of 16.10.2023
11.09.2023	Minutes №15/23 of 11.09.2023	Minutes №15/23 of 11.09.2023
06.09.2023	Minutes №14/23 of 06.09.2023	Minutes №14/23 of 06.09.2023
15.08.2023	Minutes №13/23 of 15.08.2023	Minutes №13/23 of 15.08.2023
23.06.2023	Minutes №12/23 of 23.06.2023	Minutes №12/23 of 23.06.2023
08.06.2023	Minutes №11/23 of 08.06.2023	Minutes №11/23 of 08.06.2023
25.05.2023	Minutes №10/23 of 25.05.2023	Minutes №10/23 of 25.05.2023
05.05.2023	Minutes №09/23 of 05.05.2023	Minutes №09/23 of 05.05.2023
10.04.2023	Minutes №08/23 of 10.04.2023	Minutes №08/23 of 10.04.2023
30.03.2023	Minutes №07/23 of 30.03.2023	Minutes №07/23 of 30.03.2023
16.03.2023	Minutes №06/23 of 16.03.2023	Minutes №06/23 of 16.03.2023
27.02.2023	Minutes №05/23 of 27.02.2023	Minutes №05/23 of 27.02.2023
16.02.2023	Minutes №04/23 of 16.02.2023	Minutes №04/23 of 16.02.2023
03.02.2023	Minutes №03/23 of 03.02.2023	Minutes №03/23 of 03.02.2023
02.02.2023	Minutes №02/23 of 02.02.2023	Minutes №02/23 of 02.02.2023
27.01.2023	Minutes №01/23 of 27.01.2023	Minutes №01/23 of 27.01.2023