Resolutions of the Board meeting conducted on Mar.17, 2017

20 March 2017

On Mar. 17, 2017 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 examined and taken note of the progress report regarding 2016 Enhanced Efficiency and Improved Performance Action Plan (namely, tariff regulation, operation and investment activities, financial solvency, loss reduction, asset management, enhancement of internal control and risk management system, etc.)

Besides, the Board of Directors has reviewed and adopted the Internal Audit’s progress report regarding its 2016 performance, incl. self-evaluation of quality of 2016 internal audit and action plan to enhance internal audit.

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

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