Resolutions of the Board meeting conducted Dec.14, 2017

15 December 2017

On Dec. 14, 2017 the IDGC of Urals’ 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 firm as a Company’s underwriter:

Type of insurance Insurance firm Coverage period
All risk property insurance AO SOGAZ 01.01.2018 - 31.12.2020

Besides, the Board of Directors has adopted the revised Internal Audit Department activity plan for 2017, budgets of the Board of Directors’ Committees, scenario for OAO IDGC of Urals business plan for 2018 and forecast for 2019-2022, approved General Director’s and Executive Board members’ simultaneous service on other firms’ governing bodies as well as decided on other agenda items.

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