Ekaterinburg (Ural Federal District, Russia) – IDGC of Urals, OAO (MICEX: MRKU) reports on the results of a BoD session.
On April 27, 2015 the Board of Directors arranged an in-absentia session which reviewed a range of managing and corporate issues
2014 AGSM preparation and arrangement
Annual General Shareholder Meeting will be held on June 17, 2015. The starting time is 11.00 local time.
Registration will start at 10.00.
Place for AGM and registration: office 505, 140 Ulitsa Mamina Sibiryaka, Ekaterinburg, Russia.
May 08, 2015 is the register date.
Besides, the Board of Directors has approved a target model of operating and technological grid management system for Company’s branches, report on the centralization and automation of the treasury function and other issues.
For the full version of the BoD protocol, please, visit Section “BoD resolutions”.