Resolutions of the Board meeting conducted Jun.23, 2017

27 June 2017

Jun. 23, 2017 the Board of Directors has conducted a mixed (in-absentia/in-presentia) Board meeting. In the course of the meeting directors have scrutinized and decided on the range of administrative and corporate issues. 

The Board of Directors has examined and adopted the Company’s Internal Audit Enhancement Action Plan for 2017-2019. The action plan is enforced in line with the Company’s Guarantee and Enhanced Quality of Internal Audit Program.

After scrutiny of issues, related to determination of position of the Company (or its representatives) regarding agenda items of Board of Directors in its affiliates, the representatives of IDGC of Urals (OAO) were mandated to vote “FOR” while adopting the 1Q 2017 EES and EESK progress reports with regard to the business plans.

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