Resolutions of the Board meeting conducted on Oct. 20, 2016

25 October 2016

Ekaterinburg (Ural Federal District, Russia) – IDGC of Urals, OAO (MICEX: MRKU) reports resolutions of the Company’s Board of Directors.

On Oct. 20, 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. 

Approval of a Company’s underwriter
The Board of Directors has approved the following insurance company as a Company’s underwriter:

Type of insurance

Insurance company

Insurance period

Compulsory motor third-party Liability (CMTPL)

SOGAZ (АО)

01.10.2016-30.09.2017

Approval of Companys bylaws
The Board of Directors has examined and adopted amendments to the Regulations on the Board of Directors Audit Committee. To view the amendments, please, visit our official web-site (Section Incorporating Documents and Bylaws).

The Board of Directors has examined the progress report regarding action plan to eliminate weaknesses revealed during field check of the Russian Ministry of Energy and 9M 2016 progress report regarding enhanced performance of the Company as well as adopted resolutions with regard to other issues.

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

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