Technological Connection Committee

Regulating bylaws

Amended and Restated Regulations on the Board of Directors' Technological Connection Committee of OAO IDGC of Urals (71.1 кб)

Amended and Restated Regulations on Remunerations and Compensations paid to the BoD Technological Connection Committee at OAO IDGC of Urals (69 кб)

Key Objectives

The objective of the Committee shall be to prepare and file recommendations (reports) with the Company’s Board of Directors with regard to:

  • Generation of proposals to improve antimonopoly laws and laws stipulating non-discriminatory access to services related to connection of consumers to electric networks;
  • Generation of proposals to improve Company’s bylaws and standards stipulating non-discriminatory access to services related to connection of consumers to electric networks;
  • Generation of tenets and criteria to evaluate Company’s efficiency at connecting consumers to electric networks;
  • Evaluation of Company’s efficiency at connecting consumers to electric networks;
  • Evaluation of Company’s efficiency at enhancing quality of grid development planning;
  • Analysis of the current situation and preparation of proposals for the Company’s Board of Directors related to connection of consumers to electric networks.

Membership

The number of the Committee members is 7. The Committee membership was approved by the Company’s BoD (minutes No.402 dd. 19.07.2021).

  • Oleg Yuryevich Klinkov (Chair), PAO Rosseti’s CRM Director – Head of Technological Development Department
  • Stanislav Mikhailovich Kuryavyi, PAO Rosseti’s Head of SAC Operations Oversight Directorate of Technological Development Department
  • Dmitry Vladimirovich Vyalkov, OAO IDGC of Urals’ Deputy General Director for Development and Sales
  • Vladimir Aleksandrovich Davydkin, PAO Rosseti’s Head of Technological Connection and Additional Services Directorate
  • Igor Georgievich Polovnev, Association of Professional Investors’ Financial Director
  • Natalya Aleksandrovna Ozhe, AO GAZEKS’ Deputy General Director for Legal and Corporate Affairs
  • Roman Avgustovich Dmitrik, OOO ESIH’s General Director

Resolutions adopted by the Committee

2021

    No.59 dd. 27.05.2021 (84.9 кб) No.58 dd. 12.02.2021 (81.3 кб)

2020

    No.57 dd. 25.11.2020 (79.2 кб) No.56 dd. 30.09.2020 (79.1 кб)
No.55 dd. 22.09.2020 (80.6 кб) No.54 dd. 28.05.2020 (80.8 кб) No.53 dd. 13.04.2020 (82.6 кб) No.52 dd. 01.04.2020 (80.4 кб)

2019

    No.50 dd. 29.11.2019 (87.8 кб) No.49 dd. 12.11.2019 (52.8 кб)
No.48 dd. 11.10.2019 (53.2 кб) No.47 dd. 04.09.2019 (53.2 кб) No.46 dd. 23.08.2019 (53.6 кб) No.45 dd. 07.06.2019 (78 кб)
No.44 dd. 22.05.2019 (71.5 кб) No.43 dd. 19.03.2019 (115.4 кб) No.42 dd. 06.03.2019 (71.7 кб) No.41 dd. 04.02.2019 (71.5 кб)

2018

      No.40 dd. 24.10.2018 (80.5 кб)
No.39 dd. 13.09.2018 (74.8 кб) No.38 dd. 29.05.2018 (77.4 кб) No.37 dd. 16.04.2018 (73.4 кб) No.36 dd. 24.01.2018 (52.7 кб)

2017

No.35 dd. 14.12.2017 (73 кб) No.34 dd. 22.11.2017 (55.3 кб) No.33 dd. 05.09.2017 (80 кб) No.32 dd. 25.08.2017 (58.1 кб)
No.31 dd. 05.06.2017 (63.5 кб) No.30 dd. 31.03.2017 (63.7 кб) No.29 dd.30.01.2017 (56.3 кб)  

2016

No.28 dd. 21.12.2016 (113.6 кб) No.27 dd. 25.08.2016 (112.7 кб) No.26 dd. 22.07.2016 (117.6 кб) No.25 dd. 02.06.2016 (114.3 кб)
No.24 dd. 25.03.2016 (109.6 кб)      

2015

#23 dd. 24.11.2015 (113.1 кб) #22 dd. 29.10.2015 (128.5 кб) #21 dd. 07.09.2015 (118.7 кб) #20 dd. 29.05.2015 (44 кб)
#19 dd. 16.04.2015 (43.8 кб)      

2014

#18 dd. 25.12.2014 (45.6 кб) #17 dd. 09.12.2014 (47.5 кб) #16 dd. 12.09.2014 (48.3 кб) #15 dd. 08.08.2014 (154 кб)
#14 dd. 26.05.2014 (61.4 кб)      

2013

#13 dd. 30.12.2013 (63.4 кб) #12 dd. 06.09.2013 (67.8 кб) #11 dd. 12.07.2013 (61.4 кб) #10 dd. 23.04.2013 (64.2 кб)

2012

#9 dd. 21.12.2012 (71.2 кб) #8 dd. 29.10.2012 (65.3 кб) #7 dd. 01.08.2012 (65.7 кб) #6 dd. 27.03.2012 (71.7 кб)

2011

#5 dd. 08.12.2011 (62.2 кб) #4 dd. 15.09.2011 (67.2 кб) #3 dd. 12.08.2011 (67.8 кб)  

2010

   
#2 dd. 30.12.2010 (26.4 кб) #1 dd. 26.08.2010 (27.8 кб)
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