Resolutions adopted by the Board of Directors

29 June 2015

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

On 25 June 2015 the Board has conducted an in-presentia meeting and decided on a range of management and corporate issues 

Election of the Board Chairperson
The Board of Directors has approved Aleksandr Nikolayevich Fadeev, Deputy General Director for Security at Rosseti, as the Board Chairperson.

Election of the corporate secretary
The Board has elected Sergey Anatolyevich Gusak as the corporate secretary.

For the full version of the BoD protocol, please, visit Section “Board of Directors”.

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