Resolutions of the Board meeting conducted Sep.13, 2017

14 September 2017

On Sep. 13, 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 administrative and corporate issues. 

The Board of Directors has approved the following insurance firms as Company’s underwriters:

Type of insurance Insurance firm Insurance period
Insurance of civil liability for damage caused by defects of works impacting security of capital facilities VSK (SAO) 12 months since the signing of the contract
Compulsory motor insurance SOGAZ (АО) 01.10.2017 - 30.09.2018

Besides, the Board of Directors has adopted the 1H 2017 completion report with regard to the Group’s business plan, prepared under RAS and IFRS, as well as decided on a range of other agenda items.

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