Resolutions adopted by the Board of Directors

27 August 2015

Ekaterinburg (Ural Federal District, Russia) – IDGC of Urals, OAO (MICEX: MRKU) reports on Board resolutions.

On 25 August 2015 the Board of Directors has conducted an in-absentia meeting. In the course of the meeting directors have scrutinized and decided the following agenda issues: 

Approval of nominees for HQ positions defined by the Company’s Board of Directors
The Board of Directors has adopted the following resolution:
- To approve Aleksandr Valeryevich Mazikov as the Deputy General Director for Investments at IDGC of Urals (OAO).
- To approve Sergey Mikhailovich Zolotarev as the Deputy General Director – Director of Chelyabenergo branch.

Besides, the Board of Directors has approved an action plan on transmission receivables decrease and reconciliation as of 01.07.2015, reviewed a 1Q 2015 report on the execution of Board’s directions, 2Q 2015 report on insurance coverage, 2Q 2015 credit policy report and CEO’s report on AGSM expenses.

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

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