BoD resolutions

This section contains the protocols of the Company's Board of Directors:

2012:

BoD Protocol of OAO "IDGC of Urals" #97 dd. 01.02.2012 (pdf, 193 kb)

BoD Protocol of OAO "IDGC of Urals" #96 dd. 26.01.2012 (pdf, 109 kb)

2011:

BoD Protocol of OAO "IDGC of Urals" #95 dd. 30.12.2011 (pdf, 172 kb)

BoD Protocol of OAO "IDGC of Urals" #94 dd. 09.12.2011 (pdf, 171 kb)

BoD Protocol of OAO "IDGC of Urals" #93 dd. 08.11.2011 (pdf, 161 kb)

BoD Protocol of OAO "IDGC of Urals" #92 dd. 11.10.2011 (pdf, 158 kb)

BoD Protocol of OAO "IDGC of Urals" #91 dd. 09.09.2011 (pdf, 127 kb)

BoD Protocol of OAO "IDGC of Urals" #90 dd. 02.09.2011 (pdf, 177 kb)

BoD Protocol of OAO "IDGC of Urals" #89 dd. 08.08.2011 (pdf, 224 kb)

BoD Protocol of OAO "IDGC of Urals" #88 dd. 01.08.2011 (pdf, 66 kb)

BoD Protocol of OAO "IDGC of Urals" #87 dd. 25.07.2011 (pdf, 213 kb)

BoD Protocol of OAO "IDGC of Urals" #86 dd. 16.06.2011 (pdf, 159 kb)

BoD Protocol of OAO "IDGC of Urals" #85 dd. 01.06.2011 (pdf, 269 kb)

BoD Protocol of OAO "IDGC of Urals" #84 dd. 03.05.2011 (pdf, 163 kb)

BoD Protocol of OAO "IDGC of Urals" #83 dd. 12.04.2011 (pdf, 215 kb)

BoD Protocol of OAO "IDGC of Urals" #82 dd. 29.03.2011 (pdf, 75 kb)

BoD Protocol of OAO "IDGC of Urals" #81 dd. 10.03.2011 (pdf, 129 kb)

BoD Protocol of OAO "IDGC of Urals" #80 dd. 18.02.2011 (pdf, 185 kb)

2010:

BoD Protocol of OAO "IDGC of Urals" #79 dd. 30.12.2010 (pdf, 67 kb)

BoD Protocol of OAO "IDGC of Urals" #78 dd. 29.12.2010 (pdf, 160 kb)

BoD Protocol of OAO "IDGC of Urals" #77 dd. 29.11.2010 (pdf, 153 kb)

BoD Protocol of OAO "IDGC of Urals" #76 dd. 12.11.2010 (pdf, 174 kb)

BoD Protocol of OAO "IDGC of Urals" #75 dd. 22.10.2010 (pdf, 149 kb)

BoD Protocol of OAO "IDGC of Urals" #74 dd. 04.10.2010 (pdf, 124 kb)

BoD Protocol of OAO "IDGC of Urals" #73 dd. 03.09.2010 (pdf, 154 kb)

BoD Protocol of OAO "IDGC of Urals" #72 dd. 03.08.2010 (pdf, 163 kb)

BoD Protocol of OAO "IDGC of Urals" #71 dd. 25.06.2010 (pdf, 165 kb)

BoD Protocol of OAO "IDGC of Urals" #70 dd. 07.06.2010 (pdf, 146 kb)

BoD Protocol of OAO "IDGC of Urals" #69 dd. 11.05.2010 (pdf, 177 kb)

BoD Protocol of OAO "IDGC of Urals" #68 dd. 04.05.2010 (pdf, 163 kb)

BoD Protocol of OAO "IDGC of Urals" #67 dd. 07.04.2010 (pdf, 161 kb)

BoD Protocol of OAO "IDGC of Urals" #66 dd. 29.03.2010 (pdf, 66 kb)

BoD Protocol of OAO "IDGC of Urals" #65 dd. 09.03.2010 (pdf, 145 kb)

BoD Protocol of OAO "IDGC of Urals" #64 dd. 19.02.2010 (pdf, 165 kb)

2009:

BoD Protocol of OAO "IDGC of Urals" #63 dd. 29.12.2009 (pdf, 161 kb)

BoD Protocol of OAO "IDGC of Urals" #62 dd. 30.11.2009 (pdf, 211 kb)

BoD Protocol of OAO "IDGC of Urals" #61 dd. 13.11.2009 (pdf, 149 kb)

BoD Protocol of OAO "IDGC of Urals" #60 dd. 22.10.2009 (pdf, 147 kb)