Resolutions adopted by the Board of Directors

29 February 2016

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

On Feb. 26 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.

The Company’s Board of Directors has nominated candidates to management and control bodies of firms owned by the Company that deal with production, transmission, dispatching, distribution and sales of electric and thermal power as well as repair and maintenance services.
The exhaustive list of candidates to be elected to the Boards of Directors and Boards of Internal Auditors of EESK (OAO) and EES (OAO) is specified in the protocol.

Besides, the Board has adopted a Company’s action plan with regard to overdue transmission receivables decrease and reconciliation as of 01.01.2016 and took note of a report on the execution of an action plan with regard to overdue transmission receivables decrease and reconciliation as of 01.10.2015, previously approved by the Board.

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

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