Resolutions of the Feb.02, 2018 Board of Directors meeting

05 February 2018

On Feb. 02, 2018 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. 

In the course of the meeting the Board of Directors has adopted the OAO IDGC of Urals’ Amended and Restated Regulations on the Dividend Policy. The core revisions are related to clarification of annual and interim dividend calculation procedure (synchronizing with Russian Government Decree dated as of 29.05.2017 No.1094-r) as well as conditions and factors for interim dividend payout. Please, visit Section “Incorporating Documents and Bylaws” of our official web-site to review the Amended and Restated Regulations.

In the course of the meeting the Board of Directors also has taken note of the 2017 progress report regarding non-core asset sale, adopted the OAO IDGC of Urals’ non-core asset list (sales plan) as of 31.12.2017 as well as decided to determine Company’s (its representatives’) position with regard to an AO EES Board of Directors meeting agenda item.

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