Resolutions of the Board meeting conducted on Feb. 10, 2017

14 February 2017

On Feb. 10, 2017 the Board of Directors has conducted an in-absentia/in-presentia Board meeting. In the course of the meeting directors have scrutinized and decided on the range of corporate issues.

Thus, as a part of the Company’s activities regarding sale of non-core assets and non-core asset register update, the Board of Directors has scrutinized and taken note of the General Director’s 2016 progress report regarding non-core asset sale. During the reported period several items were excluded from the register after their sale/liquidation. In the course of the meeting the Board of Directors has also examined and taken note of the action plan regarding transition to the “Grid Operator Forms Transmission Volumes” scheme.

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

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