Resolutions adopted by the Board of Directors

27 October 2015

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

On 23 October 2015 the Board of Directors has conducted an in-absentia meeting. In the course of the meeting directors have scrutinized and decided on the following agenda issues: 

The Board of Directors has removed Ilya Vladimirovich Shevelev from the Central Procurement Body and decided to elect Aleksandr Mikhailovich Krivyakov, Deputy General Director for Security, and Natalya Anatolyevna Soboleva, Head of Economics and Tariff Department, to the instrumentality composition.

The Board of Directors has also reviewed and approved Board Committee budgets, HQ corporate structure as well as 4Q 2015 cash flow targets.

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

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