Resolutions of the Board meeting conducted on Mar. 04, 2016

09 March 2016

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

On Mar. 04 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.

Nomination of candidates to be elected to the management and control bodies of the Company has come to its end in line with the Company’s Charter. The Board of Directors has examined BoD and BoIA nomination proposals, filed by the stockholders with at least 2% of the voting stock.The Board has approved the list of the following candidates to be elected to the Board of Directors by the Annual Meeting of Stockholders:

Stanislav Dmitriyevich Kovalevsky, 3rd grade senior specialist of Corporate Governance and Privatization Section of Sverdlovsk Territorial Directorate at Russian Property Fund
Sergey Viktorovich Verkhoturov, Head of Corporate Governance and Privatization Section of Sverdlovsk Territorial Directorate at Russian Property Fund
Konstantin Mikhailovich Yushkov, Advisor at Wermuth Asset Management (OOO)
Aleksandr Viktorovich Shevchuk, Executive director at Professional Investor Association
Sergey Vadimovich Pokrovsky, Deputy Executive director at Professional Investor Association
Evgeny Rudolfovich Villevald, Project director at GK RENOVA (ZAO)
Natalia Aleksandrovna Ozhe, Deputy General Director at GAZEKS (AO)
Mikhail Evgenyevich Kharitonov, General Director at Gazmontazh (AO)
Yakov Savelyevich Tesis, Project director at GK RENOVA (ZAO)
Oleg Timitovich Khuazhev, Project director at GK RENOVA (ZAO)
Roman Avgustovich Dmitrik, General Director at Regional Distributive Grid Company (OOO)
Roman Alekseevich Filkin, Director for Energy and Machine-building Sector at the representative office of Prosperity Capital Management (RF) Ltd
Denis Aleksandrovich Spirin, Director for Corporate Governance at the representative office of Prosperity Capital Management (RF) Ltd
Eduard Valeryevich Konovalov, Director of Economic Security Department at GK RENOVA (ZAO)
Dmitry Mikhailovich Andropov, Head of Crediting and Structural Financing Department at Rosseti (PAO)
Roman Alekseevich Belenko, Deputy Head of Grid Facility Construction Directorate of Capital Construction Department at Rosseti (PAO)
Yury Vladimirovich Goncharov, Deputy General Director for Corporate Governance at Rosseti (PAO)
Sergey Georgievich Dregval, General Director at IDGC of Urals (OAO)
Irina Nikolayevna Kirichenko, Head of Budgeting Directorate of Economic Planning and Budgeting Department at Rosseti (OAO)
Maksim Mikhailovich Saukh, Head of Corporate Relations Directorate of Corporate Governance and Shareholder and Investor Relations Department at Rosseti (OAO)
Sergey Aleksandrovich Semerikov, Deputy General Director for Development and Sales at Rosseti (PAO)
Pavel Nikolayevich Snikkars, Director of Energy Sector Evolution Department at the Russian Ministry of Energy
Vladimir Vladimirovich Sofyin, Director of Technological Evolution and Innovations Department at Rosseti (PAO)
Aleksandr Nikolayevich Fadeev, Deputy General Director for Security at Rosseti (PAO)
Yulia Vyacheslavovna Yascheritsyna, Director of Economic Planning and Budgeting Department at Rosseti (PAO)

The Board of Directors is a collegiate management body of the Company, administering Company’s operations, minus issues referred to the AGSM competence by the laws and Company’s Charter. The Board consists of 11 members who are annually elected by the Annual Meeting of Stockholders via cumulative voting.

The Board of Directors has also approved the list of the following candidates to be elected to the Company’s Board of Internal Auditors:

Almir Medakhatovna Albul, Leading expert of Corporate Governance and Privatization Section of Sverdlovsk Territorial Directorate at Russian Property Fund
Marina Alekseevna Lelekova, Director of Oversight Department at Rosseti (PAO)
Svetlana Anatolyevna Kim, Head of Oversight Directorate of Oversight Department at Rosseti (PAO)
Elena Aleksandrovna Kabizskina, Deputy Head of Oversight Directorate of Oversight Department at Rosseti (PAO)
Artem Nikolayevich Kirillov, Deputy Head of Oversight Directorate of Oversight Department at Rosseti (PAO)
Aleksandra Vladimirovna Charondina, Deputy Head of Internal Audit Directorate at Rosseti (PAO)

The Board of Internal Audit oversees Company’s finances and operations. It consists of 5 members who are elected by the General Meeting of Stockholders in line with the law and the Company’s Charter for one-year period.

The Company’s Board of Directors has decided to conduct Board meetings to consider AGSM-related issues (AGSM date, time, place, agenda, register date, etc.) until Apr. 05 and Apr.27, 2016.

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

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