Resolutions of the Board meeting conducted on Jan. 31, 2017

03 February 2017

On Jan. 31, 2017 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 nominees for Company’s HQ positions, subject to Board’s confirmation
The Board of Directors has decided to appoint Vladimir Anatolyevich Loktin the First Deputy General Director – Chief Operating Officer of the Company.
- Adoption of Companys bylaws
In the course of the Board meeting directors have scrutinized the Amended and Restated Anticorruption Policy of Rosseti (PAO) and its SACs. For more details, please, visit our Incorporating Documents and Bylaws Section of the official web-site.

Besides, The Board of Directors has adopted the Company’s Non-state Pension Program for 1H 2017, scrutinized and took note of the 3Q 2016 progress report, prepared by the Executive Board, progress report with regard to implementation of measures to reduce the risk of personnel and outsider traumatism at grid facilities and execution of the management bodies’ assignments related to production traumatism reduction, determined Company’s (representatives’) positions with regard to agenda items of Board of Directors meetings of EESK (AO) and EES (AO) as well as decided on other agenda items.

Similar news

Resolutions of the Board meeting conducted on Dec. 29, 2016

Resolutions of the Board meeting conducted on Dec. 28, 2016

Resolutions of the Board meeting conducted on Dec. 21, 2016

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

Resolutions of the Board meeting conducted on Nov. 30, 2016

Up