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

04 April 2017

On Mar. 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.

The Board of Directors has adopted the Company’s 2017-2021 Perspective Development of Metering Blueprint focusing on the plan to build up the smart metering system that enforces:
•   timely disclosure of reliable information on confirmed quantity of transmitted energy for retail electricity market members;
•   balancing of grid elements and localization of commercial loss points;
•   reduction of electricity losses by limiting penetration of mala fide consumers into metering devices.

The Board of Directors has also adopted the Company’s General Director KPI Calculation and Evaluation Methodology to be used in the incentive program since 01.01.2017.

Besides, the Board of Directors has approved the Company’s Amended and Restated Implementation of Unified Communication Policy Regulations, 2016 report with regard to indicators of reliability and quality of services, provided by the Company and subject to RAB regulation, as well as decided on other items of the meeting agenda.

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

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