Resolutions of the Board meeting conducted Dec.25, 2017

26 December 2017

On Dec. 25, 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. 

During the meeting the Board of Directors has scrutinized and adopted the Company's 9M 2017 report regarding business plan completion. Key parameters of the report are presented in the figure below:

Indicator 9M 2017
Revenues, RUB million, incl. 51,529.9
Electricity transmission, RUB million 50,734.1
Connection, RUB million 542.0
Expenses, RUB million 45,509.0
Administrative expenses, RUB million 843.6
Net income, RUB million 3,840.2

 Besides, the Board of Directors has determined Company’s (its representatives’) positions with regard to agendas of AO EESK and AO EES Board of Directors meetings.

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