Resolutions adopted by the Board of Directors

19 February 2016

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

On 16 February 2016 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. 

Adoption of the Company’s bylaws
The Board of Directors has revised and approved the Regulations on Remunerations and Compensations paid to the Committees of IDGC of Urals (OAO) as well as amended and restated Regulations on Insider Information Processing.
To view the documents, please, visit our Incorporating Documents and Bylaws Section of our official web-site.

Approval of Company’s underwriters
The Board of Directors has approved the following insurers to be Company’s underwriters:

Class of insurance

Insurer

Insurance period

Obligatory motor insurance

SOGAZ (AO)

01.02.2016 - 31.01.2017

Compulsory third-party liability insurance of dangerous facility owners for post-accident damage

SOGAZ (AO)

30.01.2016 - 29.01.2017

The Board has also reviewed Board instruction execution reports, 4Q 2015 insurance coverage report, Company’s 2015 progress report with regard to compliance with Oversight of Insider Information legislation as well as resolved the rest of agenda items.

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

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