Resolutions of the Board meeting conducted on June 10, 2016

14 June 2016

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

On Jun. 10, 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. 

Election of the Board Chairperson
The Board of Directors has appointed Aleksandr Nikolayevich Fadeev, Deputy General Director for Security at Rosseti (PAO), as the Chair of the Board of Directors.

Election of the corporate secretary
The Board has appointed Sergey Anatolyevich Gusak as the Company’s corporate secretary.

To view the Board minutes, please, visit Section “Board of Directors”.

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