Resolutions of the Board meeting conducted on Apr. 05, 2016

07 April 2016

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

On Apr. 05, 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. 

2015 AGSM preparation and arrangement
Annual General Shareholder Meeting will be held on June 06, 2016. The starting time is 11.00 local time.
Registration will start at 10.00.
Place for AGM and registration: office 505, 140 Ulitsa Mamina Sibiryaka, Ekaterinburg, Russia.
The list of persons entitled to participate in the AGSM shall be prepared on Apr. 18, 2015.

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

Similar news

Resolutions of the Board meeting conducted on Mar. 31, 2016

Resolutions of the Board meeting conducted on Mar. 11, 2016

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

Resolutions adopted by the Board of Directors

Resolutions adopted by the Board of Directors

Up