Resolutions of the Board of Directors

02 April 2015

Ekaterinburg (Ural Federal District, Russia) - IDGC of Urals, OAO (MICEX: MRKU) reports on the results of a BoD session.

On March 31, 2015 the Board of Directors arranged an in-presentia/in-absentia session which reviewed a range of managing and corporate issues 

 

Approval of 2015 adjusted business plan and 2016-2019 forecast.

The Board of Director has approved the adjusted business plan, including investment program, for 2015 and taken into account the forecast for 2016-2019. Key parameters are as follows:

RUR mn.

2014 fact

2015 initial plan

2015 adj.

Revenues

59,608

60,994

60,327

Expenses

55,353

57,190

57,589

Net profit

2,007

1,393

1,349

Besides, the Board of Directors has approved target CEO KPIs for 2015, the Business Planning Standards and Regulations in new versions as well as entrusted its representatives in EESK to vote "FOR" while taking a decision on the approval of EESK adjusted business plan for 2015.

For the full version of the BoD protocol, please, visit Section "BoD resolutions".
 
Download IR release 
 


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