Resolutions of the Board of Directors

11 January 2016

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

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

The Board of Directors has approved the Company’s Procurement Program for 2016, report related to the approval of the Company’s adjusted investment program for 2015. The Board has also determined position with regard to the UET Board agenda issue.

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

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