assembly meeting - microsoft€¦ · 1 assembly meeting date: monday, 17 october 2016 time: 17.00...

1

Assembly Meeting Date: Monday, 17 October 2016

Time: 17.00 – 17.30 h

Place: ENTSO-E premises (conference room AMPERE) + conference call

MINUTES

1. Verification of attendance, quorum, voting rights - approval of the

agenda

The President recalls what was agreed at the 27 September Assembly that this Extraordinary meeting is

convened in a way combining physical participation and for those unable to physically attend or to give a

proxy, participation via telephone conference.

Decision

The quorum is verified since the Representatives in attendance hold 100 % of the first part of the

voting rights, and 100 % of the second part of the voting rights of the Association. The attendance

list is annexed to these minutes (Appendix 1).

The agenda is approved.

2. Appointment of the Secretary-General

The President recalls that in line with the Internal Regulations, a selection process has been followed with

the last step being that the Board has to come up with one final candidate to present to the Assembly for

appointment. He gives the floor to the Chair of the Board.

The Chair of the Board recalls the process and explains the unanimous recommendation made by the Board

to the Assembly to appoint Mr. Laurent Schmitt for the mandate of Secretary-General.

Decision

The Assembly, based on the unanimous recommendation of the Board, appoints Mr. Laurent

Schmitt for the mandate of ENTSO-E Secretary-General for a period of four years starting at the

date to be set by the Proxy Holder as defined hereafter.

The Assembly mandates the Chairperson of the Board and the Vice-Chairperson of the Board

acting together (hereafter the “Proxy Holder”), to ensure the good transition, amongst others, by

fixing the starting date of the new mandate and the ending date of the on-going one.

The Assembly warmly thanks Mr. Staschus for his strong and continuous commitment to ENTSO-E

since its incorporation in 2009 and for his willingness to contribute to a smooth transition towards

his successor.

3. Approval of the minutes

Decision

The Assembly approves the minutes for their publication on ENTSO-E website.

2

The President thanks all attendees for participation.

Done in Brussels, 17 October 2016.

Konstantin STASCHUS Peder ANDREASEN

Secretary-General President

entso

Extraordinary Assem bly MeetingDate: 17 October 2016Time: 17 .00 - 18,00 hPlace: ENTSO-E premises + conference call

LIST OF SIGNATURES

PresidentANDREASEN Ostermark Peder

Vìce PresidentDEL FANTE Mafteo

Members & Substitutesl. KARALL Thomas *

2. KLEINEKORTE Klaus

3, BOLDIS Zbynek*

4. SEYWERT Claude

5. SLYE Fintan

6. SALOBIR Uros

7. PEETERS Chris

8. KRISTENSEN Soren Dupont

9. RWSUNEN Jukka*

10. MEDIMOREC Damjan

11. BLANAS Ioannis

12. DJUKIC Branislav

I3. CSOMAI Kamilla

14. ALEKSOSKI Borko

15. MEDALOVA Nicola

16, KLOSSOìvVSKI Eryk

17. MARIN Santiago

18. CLARA Maria Jose

19. LAFFAYE Hervé

20. DOVALA Jozef

21. OIVIND Rue

22. KRANTZBo

23. TILLWICKS Thomas*

24. VOORHORSTBen

25. DE FRANCISCI Luigi

26. VISAN Gheorghe

27. JOSWIG Rainer

Energinet.dk

Tema

APG

Amprion

CEPS

Creos Luxembourg

EirGrid

ELES

Elia System Operator

Energinet.dk

Fingrid

HOPS

IPTO

JP EMS

Mavir

MEPSO

National Grid

PSE

REE

REN

RTE

SEPS

Statnett

Svenska Krafnät

Swissgrid

Tennet TSO BVTerna

Transelectrica

TransnetBW GmbH

,ø4ZtLne-

',þt,L-¿-

ENTSo-ErrseL'Avenuedecortenberghl00.l000Brussels'Belgium.fel+3227410950.Fax+32214109s'[email protected]

entsoProxv

28. PEETERS Chris

29. RUUSUNENJuhka


31. BLANAS loannis

32. RUUSUNEN Jukka

33. ALEKSOSKI Borko

34. OIVIND Rue

35. KRANTZBo


37. MEDALOVA Nicola

38. SLYE Fintan

39. MEDALOVA Nicola

40. VOORHORSTBen

41. KARALL Thomas*

Adtlìtion n I RepresentstÍvesl.

ExcusedL

Choir of the BoordHAGEMBente

Vice Choìr o.f the BoardVOORHORST Ben

Boørd Members and Commiltees/LRG Choirs1, GOLDING Matt*

2. SIKORSKI Tomasz*

" VANZETTA Joachimr' Chaìr of the Systeu Operations Comniftee

SecrelariaÍSTASCHUS Konstantin

MELCHIOR Florence

PUJAN Kamila'

For 50Hertz

For Augstsprieguma tikls

For CGES

For Cyprus TSO

For Elering

For ESO EAD

For Landsnet

For Litgrid

FoTNOS BIH

For SHE Transimission

For SONI Ltd

For SP Transmission

For TENNET TSO GmbH

FoTVUEN

Statnett

TenneT TSO BV

NationalGrid

PSE

AMPRION

ENTSO-E

ENTSO-E

ENTSO-E

lt,/t'

t.

2.

J.

ENTSO-EArsBL. Avenue deCortenbergh 100. 1000Brussels. Belgium ,Tel+3227410950. Fax+3227410951 . [email protected]. wwwentsoe.eu

e n t s o ^

Extraordinary Assembly Meeting Date: 17 October2016 Time: 17.00-18.00 h Place: ENTSO-E premises + conference call

LIST OF SIGNATURES

President ANDREASEN Ostermark Peder

Vice President DEL FANTE Matteo

Members & Substitutes

Energinet.dk

Terna

l . KARALL Thomas * APG

2. KLEINEKORTE Klaus Amprion

3. BOLDIS Zbynek* CEPS

4. SEYWERT Claude Creos Luxembourg

5. SLYE Fintan EirGrid

6. SALOBIR Uros ELES

7. PEETERS Chris Elia System Operator

8. KRISTENSEN Soren Dupont Energinet.dk

9. RUUSUNEN Jukka* Fingrid

10. MEDIMOREC Damjan HOPS

11. BLANAS Ioannis IPTO

12. DJUKIC Branislav JPEMS

13. CSOMAI Kamilla Mavir

14. ALEKSOSKI Borko MEPSO

15. MEDALOVA Nicola National Grid

16. KLOSSOWSKI Eryk PSE

17. MARIN Santiago REE

18. CLARA Maria Jose REN

19. LAFFAYE Herve" RTE

20. DOVALA Jozef SEPS

21. OIVIND Rue Statnett

22. KRANTZ Bo Svenska Krafhät

23. TILLWICKS Thomas* S\vissgrid

24. VOORHORST Ben Tennet TSO BV

25. DE FRANCISCI Luigi Terna

26. VISAN Gheorghe Transelectrica

27. JOSWIG Rainer TransnetBW GmbH

1 Also Board Member

ENTSO-E AISBL • Avenue de Cortenuergh 100 • 1000 Brussels • Belgium • Tel +32 2 741 09 50 • Fax +32 2 741 09 51 • [email protected] • www.entsoe.eu

entso<§

Proxy 28. PEETERS Chris

29. RUUSUNENJukka


31. BLANAS Ioaiinis

32. RUUSUNEN Jukka

33. ALEKSOSKI Borko

34. OIVIND Rue

35. KRANTZ Bo


37. MEDALOVA Nicola

38. SLYE Fintan

39. MEDALOVA Nicola

40. VOORHORST Ben

41. KARALL Thomas*

For 50Hertz


For CGES

For Cyprus TSO

For Elering

ForESOEAD

For Landsnet

For Litgrid

ForNOS B M


For SONI Ltd

For SP Transmission

For TENNET TSO GmbH

For VUEN

Additional Representatives

Excnsed

1.

Chair of the Board

HAGEM Bente

Vice Chair of the Board

VOORHORST Ben

Statnett

TenneT TSO BV

Board Members and Committees/LRG Chairs

1. GOLDING Matt*

2. SIKORSKI Tomasz*

3 VANZETTA Joachim Chair of the System Operatioiis Coniniittee

National Grid

PSE

AMPRION

Secretariat

1. STASCHUS Konstantin

2. MELCHIOR Florence

3. PUJAN Kamila

ENTSO-E

ENTSO-E

ENTSO-E

ENTSO-E AISBL • Avenue de Corlenbergh 100 • 1000 Brussels • Belgium • Tel +32 2 741 09 50 • Fax +32 2 741 09 51 • [email protected] • www.entsoe.eu

e n t s o ^


LIST OF SIGNATURES




Energinet.dk

Terna




























1 Also Board Member


entso<§


29. RUUSUNENJukka


31. BLANAS Ioaiinis

32. RUUSUNEN Jukka

33. ALEKSOSKI Borko

34. OIVIND Rue

35. KRANTZ Bo


37. MEDALOVA Nicola

38. SLYE Fintan

39. MEDALOVA Nicola

40. VOORHORST Ben

41. KARALL Thomas*

For 50Hertz


For CGES

For Cyprus TSO

For Elering

ForESOEAD

For Landsnet

For Litgrid

ForNOS B M


For SONI Ltd

For SP Transmission

For TENNET TSO GmbH

For VUEN


Excnsed

1.

Chair of the Board

HAGEM Bente


VOORHORST Ben

Statnett

TenneT TSO BV


1. GOLDING Matt*

2. SIKORSKI Tomasz*


National Grid

PSE

AMPRION

Secretariat



3. PUJAN Kamila

ENTSO-E

ENTSO-E

ENTSO-E


e n t s o ^


LIST OF SIGNATURES




Energinet.dk

Terna




























1 Also Board Member


entso<§


29. RUUSUNENJukka


31. BLANAS Ioaiinis

32. RUUSUNEN Jukka

33. ALEKSOSKI Borko

34. OIVIND Rue

35. KRANTZ Bo


37. MEDALOVA Nicola

38. SLYE Fintan

39. MEDALOVA Nicola

40. VOORHORST Ben

41. KARALL Thomas*

For 50Hertz


For CGES

For Cyprus TSO

For Elering

ForESOEAD

For Landsnet

For Litgrid

ForNOS B M


For SONI Ltd

For SP Transmission

For TENNET TSO GmbH

For VUEN


Excnsed

1.

Chair of the Board

HAGEM Bente


VOORHORST Ben

Statnett

TenneT TSO BV


1. GOLDING Matt*

2. SIKORSKI Tomasz*


National Grid

PSE

AMPRION

Secretariat



3. PUJAN Kamila

ENTSO-E

ENTSO-E

ENTSO-E


e n t s o«g Extraordinary Assernbly SVSeetinig Date: 17 October 2016

Time: 17.00-18.00 h

Place: ENTSO-E premises + conference call

LIST OF SIGNATURES

President ANDREASEN Östermark Peder



Energinet.dk

Terna

1. KARALL Thomas * APG 2. KLEINEKORTE Klaus Amprion 3. BOLDIS Zbynek* CEPS

4. SEYWERT Claude Creos Luxembourg 5. SLYE Fintan EirGrid 6. SALOBIR Uros ELES 7. PEETERS Chris Elia System Operator

8. KRISTENSEN Sören Dupont Energinet.dk 9. RUUSUNEN Jukka* Fingrid



12. DJUKIC Branislav JP EMS 13. CSOMAI Kamilla Mavir



16. KLOSSOWSKI Eryk PSE 17. MARIN Santiago REE 18. CLARA Maria Jose REN 19. LAFFAYE Hervé RTE



22. ICRANTZ Bo Svenska Krafhät

23. TILLWICKS Thomas* Swissgrid


25. DE FRANC1SCI Luigi Terna 26. VISAN Gheorghe Transelectrica 27. JOSWIG Rainer TransnetBW GmbH

Upöu- , W ( C

* Also Board Member

ENTSO-E AISBL • Av enue de Cortenbergh 100 • 1000 Brussels • Belgium • Tel + 32 2 741 09 50 • Fax +32 2 741 09 51 • [email protected] • wvAv.entsoe.eu

en t so# Proxy

28. PEETERS Chr is For 50Hertz

29. RUUSUNENJukka For Augstsprieguma tikls

30. DJUKIC Branislav For CGES

31. BLANAS Ioannis For Cyprus TSO

32. RUUSUNEN Ju leka For Elering

33. ALEKSOSIC1 Borko For ESO EAD

34. OIVIND Rue For Landsnet

35. ICRANTZ Bo For Litgrid

36. DJUKIC Branislav For NOS BIH

37. MEDALOVA Nicola For SFIE Transimission

38. SLYE Fintan For SONI Ltd

39. MEDALOVA Nicola For SP Transmission

40. VOORHORST Ben For TENNET TSO GmbH

41. KARALL Thomas* For VUEN

A dditio it al Representatives 1.

Excused 1.

Chair of the Board HAGEM Bente

Vice Chair of the Board VOORHORST Ben

Statnett

TenneT TSO BV

Board Members and Conunittees/LRG Chairs 1. GOLDFNG Matt* 2. SIKORSKI Tomasz*

VANZETTA Joachim Chair of the System Operations Committee 3.

National Grid

PSE

AMPRION O-

Secretariat 1. STASCHUS Konstantin


3. PUJAN ICamila

ENTSO-E

ENTSO-E

ENTSO-E

ENTSO-E AISBL • Avenue de Cortenbergh 100 • 1000 Brussels • Be lgium • Tel + 32 2 741 09 50 • Fax +32 2 741 09 51 • [email protected] • www.entsoe.eu

entsoi

Extraordinary Assembly MeetingDate: 17 October2016Time: 17.00— 18.00 hPlace: ENTSO-E premises + conference call

LIST OF SIGNATURES

President

Vice PresidentDEL FANTE Mallen

Members & SubstitutesI. KARALL Thomas *

2. K1.FINEKOR1E Klaus

3. BOLDJS Zbynek*

4. SEYWERT Claude

5.

6.

7.

8.

9.

10.

II.

12.

13.

14.

IS.

16.

17.

18.

19.

20.

21.

22.

23.

24.

25.

26.

27.

_______-

Board Member

APG

Amprion

CEPS

Creos Luxembourg

EirGrid

PIES


Energinet.dk

Fingrid

1101’S

IPTO

JP EMS

MaWr

MEPSO

National Grid

(‘SE

REF

REN

RTE

5BPS

Statnett

Svenska Krafnllt

Swissgrid

Tennet TSO By

Tema

Transelectrica

TransnetBW GmbH

1/2

ANDREASEN Ostermark Peder Pnerginet.dk

Terna

SLYE Fintan

SALOBIR Urns

PEETERS Chris

KRISTENSEN Soren Dupont

RUUSUNEN Jukka*

MEDIMORF(’ Damjan

BLANAS loannis

DJUKJC Branislav

CSOMAI Kainilla

ALEKSOSKI Borko

MEDALOVA Nicola

KLOSSOWSKI Eryk

MARIN Santiago

CLARA Maria Jose

LAFFAYE Hervé

DOVAI.A Jozef

DIVIND Rue

KRANTZ Bo

TILLWICKS Thomas*

VOORHORST Ben

DE FRANCLSCI Luigi

VISAN Gheorghe

JOS WIG Rainer

4vMce

—C:

ENTSO-E MSBL • Avenue cia Curcnbe,gh IOU • 1000 8,ussals • SeIg’u,i • Tal +322 1110950 • Fax +322 141 0951 • inIaenIsneeu • v.w,senlsoeen

Prox’

entso

28. PEETERS Chris

29. RUUSUNENJukka

30. DSUKIC Branislav

31. BLANAS loannis

32. RUUSUNEN Jukkn

33. ALEKSOSKI Borko

34. OIVIND RLIC

35. KRANTZ Ho

36. DJUKIC flranislav

37. MEDALOVA Nicola

38. SLVE Finlan

39. MEDALOVA Nicola

40. VODRHORST Ben

4 I. KARALL Thomas

For S0flertz

For Augstsprieguma tikis

Far CGES

For Cyprus TSO

For Elering

For ESO FAD

For Landsnet

For Litgrid

For NOS 8111

For SHE Transirnission

For SONI Ltd

For SP Transmission

For 1’ENNET TSO GmbU

For VUEN


Excused

Chair of the BoardFIAGEM Bente

Vice (‘hair of the BoardVODRHORST Ben

Board Members and (‘o,n,,,ittees/LRG ChairsI. GOLDING Matt*

2. SIKORSKI ‘Fomasz

VANZEUA Joachim(‘hair oft/ic Sjctesu Operations Comn,ittce

National Grid

PSE

AMPRION

ENTSO-E

ENTSO-E

ENTSO-E

Statnett

TenneT 350 BV

5Secretariat

I. STASCRUS Konslantin

2. MELd (bR Florence

3. PUJAN Karnila

* Also Board Member2/2

ENTSO’E Aisat • Aiienue cia Carlenbaigh 00 • 1000 Orijss*Is . Belgium • Tel +322 741 0950 • Fax +322741 0951 [email protected] • uwAu.enlsoe.eu

entsoi


LIST OF SIGNATURES

President




3. BOLDJS Zbynek*

4. SEYWERT Claude

5.

6.

7.

8.

9.

10.

II.

12.

13.

14.

IS.

16.

17.

18.

19.

20.

21.

22.

23.

24.

25.

26.

27.

_______-

Board Member

APG

Amprion

CEPS

Creos Luxembourg

EirGrid

PIES


Energinet.dk

Fingrid

1101’S

IPTO

JP EMS

MaWr

MEPSO

National Grid

(‘SE

REF

REN

RTE

5BPS

Statnett

Svenska Krafnllt

Swissgrid

Tennet TSO By

Tema

Transelectrica

TransnetBW GmbH

1/2


Terna

SLYE Fintan

SALOBIR Urns

PEETERS Chris


RUUSUNEN Jukka*

MEDIMORF(’ Damjan

BLANAS loannis

DJUKJC Branislav

CSOMAI Kainilla

ALEKSOSKI Borko

MEDALOVA Nicola

KLOSSOWSKI Eryk

MARIN Santiago

CLARA Maria Jose

LAFFAYE Hervé

DOVAI.A Jozef

DIVIND Rue

KRANTZ Bo

TILLWICKS Thomas*

VOORHORST Ben

DE FRANCLSCI Luigi

VISAN Gheorghe

JOS WIG Rainer

4vMce

—C:


Prox’

entso

28. PEETERS Chris

29. RUUSUNENJukka


31. BLANAS loannis

32. RUUSUNEN Jukkn

33. ALEKSOSKI Borko

34. OIVIND RLIC

35. KRANTZ Ho


37. MEDALOVA Nicola

38. SLVE Finlan

39. MEDALOVA Nicola

40. VODRHORST Ben

4 I. KARALL Thomas

For S0flertz


Far CGES

For Cyprus TSO

For Elering

For ESO FAD

For Landsnet

For Litgrid

For NOS 8111


For SONI Ltd

For SP Transmission


For VUEN


Excused






National Grid

PSE

AMPRION

ENTSO-E

ENTSO-E

ENTSO-E

Statnett

TenneT 350 BV

5Secretariat



3. PUJAN Karnila



entsoi


LIST OF SIGNATURES

President




3. BOLDJS Zbynek*

4. SEYWERT Claude

5.

6.

7.

8.

9.

10.

II.

12.

13.

14.

IS.

16.

17.

18.

19.

20.

21.

22.

23.

24.

25.

26.

27.

_______-

Board Member

APG

Amprion

CEPS

Creos Luxembourg

EirGrid

PIES


Energinet.dk

Fingrid

1101’S

IPTO

JP EMS

MaWr

MEPSO

National Grid

(‘SE

REF

REN

RTE

5BPS

Statnett

Svenska Krafnllt

Swissgrid

Tennet TSO By

Tema

Transelectrica

TransnetBW GmbH

1/2


Terna

SLYE Fintan

SALOBIR Urns

PEETERS Chris


RUUSUNEN Jukka*

MEDIMORF(’ Damjan

BLANAS loannis

DJUKJC Branislav

CSOMAI Kainilla

ALEKSOSKI Borko

MEDALOVA Nicola

KLOSSOWSKI Eryk

MARIN Santiago

CLARA Maria Jose

LAFFAYE Hervé

DOVAI.A Jozef

DIVIND Rue

KRANTZ Bo

TILLWICKS Thomas*

VOORHORST Ben

DE FRANCLSCI Luigi

VISAN Gheorghe

JOS WIG Rainer

4vMce

—C:


Prox’

entso

28. PEETERS Chris

29. RUUSUNENJukka


31. BLANAS loannis

32. RUUSUNEN Jukkn

33. ALEKSOSKI Borko

34. OIVIND RLIC

35. KRANTZ Ho


37. MEDALOVA Nicola

38. SLVE Finlan

39. MEDALOVA Nicola

40. VODRHORST Ben

4 I. KARALL Thomas

For S0flertz


Far CGES

For Cyprus TSO

For Elering

For ESO FAD

For Landsnet

For Litgrid

For NOS 8111


For SONI Ltd

For SP Transmission


For VUEN


Excused






National Grid

PSE

AMPRION

ENTSO-E

ENTSO-E

ENTSO-E

Statnett

TenneT 350 BV

5Secretariat



3. PUJAN Karnila



e n t s o«g Extraordinary Assernbly SVSeetinig Date: 17 October 2016

Time: 17.00-18.00 h

Place: ENTSO-E premises + conference call

LIST OF SIGNATURES

President ANDREASEN Östermark Peder



Energinet.dk

Terna

1. KARALL Thomas * APG 2. KLEINEKORTE Klaus Amprion 3. BOLDIS Zbynek* CEPS

4. SEYWERT Claude Creos Luxembourg 5. SLYE Fintan EirGrid 6. SALOBIR Uros ELES 7. PEETERS Chris Elia System Operator

8. KRISTENSEN Sören Dupont Energinet.dk 9. RUUSUNEN Jukka* Fingrid



12. DJUKIC Branislav JP EMS 13. CSOMAI Kamilla Mavir



16. KLOSSOWSKI Eryk PSE 17. MARIN Santiago REE 18. CLARA Maria Jose REN 19. LAFFAYE Hervé RTE



22. ICRANTZ Bo Svenska Krafhät

23. TILLWICKS Thomas* Swissgrid


25. DE FRANC1SCI Luigi Terna 26. VISAN Gheorghe Transelectrica 27. JOSWIG Rainer TransnetBW GmbH

Upöu- , W ( C

* Also Board Member

ENTSO-E AISBL • Av enue de Cortenbergh 100 • 1000 Brussels • Belgium • Tel + 32 2 741 09 50 • Fax +32 2 741 09 51 • [email protected] • wvAv.entsoe.eu

en t so# Proxy

28. PEETERS Chr is For 50Hertz

29. RUUSUNENJukka For Augstsprieguma tikls

30. DJUKIC Branislav For CGES

31. BLANAS Ioannis For Cyprus TSO

32. RUUSUNEN Ju leka For Elering

33. ALEKSOSIC1 Borko For ESO EAD

34. OIVIND Rue For Landsnet

35. ICRANTZ Bo For Litgrid

36. DJUKIC Branislav For NOS BIH

37. MEDALOVA Nicola For SFIE Transimission

38. SLYE Fintan For SONI Ltd

39. MEDALOVA Nicola For SP Transmission

40. VOORHORST Ben For TENNET TSO GmbH

41. KARALL Thomas* For VUEN

A dditio it al Representatives 1.

Excused 1.

Chair of the Board HAGEM Bente

Vice Chair of the Board VOORHORST Ben

Statnett

TenneT TSO BV

Board Members and Conunittees/LRG Chairs 1. GOLDFNG Matt* 2. SIKORSKI Tomasz*

VANZETTA Joachim Chair of the System Operations Committee 3.

National Grid

PSE

AMPRION O-

Secretariat 1. STASCHUS Konstantin


3. PUJAN ICamila

ENTSO-E

ENTSO-E

ENTSO-E

ENTSO-E AISBL • Avenue de Cortenbergh 100 • 1000 Brussels • Be lgium • Tel + 32 2 741 09 50 • Fax +32 2 741 09 51 • [email protected] • www.entsoe.eu

entso

Extraordinary Assem bly MeetingDate: 17 October 2016Time: 17 .00 - 18,00 hPlace: ENTSO-E premises + conference call

LIST OF SIGNATURES

PresidentANDREASEN Ostermark Peder

Vìce PresidentDEL FANTE Mafteo

Members & Substitutesl. KARALL Thomas *

2. KLEINEKORTE Klaus

3, BOLDIS Zbynek*

4. SEYWERT Claude

5. SLYE Fintan

6. SALOBIR Uros

7. PEETERS Chris

8. KRISTENSEN Soren Dupont

9. RWSUNEN Jukka*

10. MEDIMOREC Damjan

11. BLANAS Ioannis


I3. CSOMAI Kamilla

14. ALEKSOSKI Borko

15. MEDALOVA Nicola

16, KLOSSOìvVSKI Eryk

17. MARIN Santiago

18. CLARA Maria Jose

19. LAFFAYE Hervé

20. DOVALA Jozef

21. OIVIND Rue

22. KRANTZBo

23. TILLWICKS Thomas*

24. VOORHORSTBen

25. DE FRANCISCI Luigi

26. VISAN Gheorghe

27. JOSWIG Rainer

Energinet.dk

Tema

APG

Amprion

CEPS

Creos Luxembourg

EirGrid

ELES


Energinet.dk

Fingrid

HOPS

IPTO

JP EMS

Mavir

MEPSO

National Grid

PSE

REE

REN

RTE

SEPS

Statnett

Svenska Krafnät

Swissgrid

Tennet TSO BVTerna

Transelectrica

TransnetBW GmbH

,ø4ZtLne-

',þt,L-¿-

ENTSo-ErrseL'Avenuedecortenberghl00.l000Brussels'Belgium.fel+3227410950.Fax+32214109s'[email protected]

entsoProxv

28. PEETERS Chris

29. RUUSUNENJuhka


31. BLANAS loannis

32. RUUSUNEN Jukka

33. ALEKSOSKI Borko

34. OIVIND Rue

35. KRANTZBo


37. MEDALOVA Nicola

38. SLYE Fintan

39. MEDALOVA Nicola

40. VOORHORSTBen

41. KARALL Thomas*

Adtlìtion n I RepresentstÍvesl.

ExcusedL

Choir of the BoordHAGEMBente

Vice Choìr o.f the BoardVOORHORST Ben

Boørd Members and Commiltees/LRG Choirs1, GOLDING Matt*

2. SIKORSKI Tomasz*

" VANZETTA Joachimr' Chaìr of the Systeu Operations Comniftee

SecrelariaÍSTASCHUS Konstantin

MELCHIOR Florence

PUJAN Kamila'

For 50Hertz


For CGES

For Cyprus TSO

For Elering

For ESO EAD

For Landsnet

For Litgrid

FoTNOS BIH


For SONI Ltd

For SP Transmission

For TENNET TSO GmbH

FoTVUEN

Statnett

TenneT TSO BV

NationalGrid

PSE

AMPRION

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assembly meeting - microsoft€¦ · 1 assembly meeting date: monday, 17 october 2016 time: 17.00...

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