Resolutions of the Board meeting conducted on Dec. 15, 2016

19 December 2016

On Dec. 15, 2016 the Board of Directors has conducted an in-absentia Board meeting. In the course of the meeting directors have decided on the re-election of the Chair and Deputy Chair of the Board of Directors.

The votes tallied, the Board was headed by Sergey Aleksandrovich Semerikov, the newly elected Chair.

Aleksandr Nikolaevich Fadeev, the former Board Chair and Deputy General Director for Security Affairs at Rosseti (PAO), was appointed the Deputy Chair.

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