Resolutions adopted by the Board of Directors

04 December 2015

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

On 30 November 2015 the Board of Directors has conducted an in-absentia meeting. In the course of the meeting directors have scrutinized and decided on the range of issues. 

The Board of Directors has approved Company’s action plan regarding decrease of overdue transmission receivables and reconciliation as of 01.10.2015. The Board has taken notice of progress reports with regard to the previously approved action plan regarding decrease of overdue transmission receivables and reconciliation as of 01.07.2015 and with regard to new 3Q 2015 overdue transmission receivables.

During the meeting the Board has also reviewed 3Q 2015 credit policy report, 3Q 2015 insurance coverage report, report regarding reduction of shortfall-in-income in follow-up of 3Q 2015 tariff regulation.

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

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