On Dec. 29, 2016 the Board of Directors has conducted an in-presentia/in-absentia Board meeting. In the course of the meeting directors have scrutinized and decided on the range of corporate issues.
The Board of Directors has scrutinized and adopted the Company’s business plan for 2017. The guidance for 2017 is shown in the figure below:
|Revenues, RUB million||67,331|
|Energy transmission, RUB million||66,013|
|Connection, RUB million||909|
|Other revenues, RUB million||409|
|Expenses (incl. admin. expenses), RUB million||(63,073)|
|Net income, RUB million||2,237|
|EBITDA, RUB million||8,873|
The Board has also determined Company’s (representatives’) positions with regard to agenda items of Board of Directors meetings of EESK (AO) and EES (AO).