Resolutions of the Mar.06, 2018 Board of Directors meeting

12 March 2018

On Mar. 06, 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. 

Nomination of candidates to be elected to the management and control bodies of the Company has come to its end in line with the Company’s Charter. The Board of Directors has examined BoD and BoIA nomination proposals, filed by the stockholders controlling at least 2% of the voting stock.

The Board has approved the following nominees to be elected to the Board of Directors by the Annual Meeting of Stockholders:
Aleksey Nikolayevich Voronin, Deputy Head of the Sverdlovsk Territorial Directorate at Russian Property Fund
Denis Viktorovich Kulikov, Advisor to Executive Director at Association of Institutional Investors (API)
Aleksandr Viktorovich Shevchuk, Executive Director at Association of Institutional Investors (API)
Evgeny Rudolfovich Villevald, M&A and Project Deputy Director at OOO Renova Aktiv
Natalia Aleksandrovna Ozhe, Deputy General Director for Legal and Corporate Affairs at AO GAZEKS
Eduard Valeryevich Konovalov, Economic Security Department Director at OOO Renova Aktiv
Yakov Savelyevich Tesis, M&A and Project Director at OOO Renova Aktiv
Oleg Timirovich Khuazhev, M&A and Project Deputy Director at OOO Renova Aktiv
Roman Avgustovich Dmitrik, General Director at OOO Regional Distribution Grid Company
Leonid Yuryevich Akimov, Legal Affairs Department Director at PAO Rosseti
Dmitry Borisovich Akopyan, Investment Department Director at PAO Rosseti
Yury Vladimirovich Goncharov, Deputy General Director for Corporate Governance at PAO Rosseti
Sergey Georgievich Dregval, General Director at OAO IDGC of Urals
Yury Kazbekovich Zafesov, Procurements Department Director at PAO Rosseti
Sergey Ivanovich Miromanov, Head of Grid Consolidation Directorate of Grid Perspective Development and Connection Department at PAO Rosseti
Aleksey Yuryevich Perets, Chief Advisor at PAO Rosseti
Larisa Anatolyevna Romanovskaya, Chief Advisor at PAO Rosseti
Lyudmila Vasilyevna Selivanova, Chief Advisor at PAO Rosseti
Aleksey Yuryevich Serov, Finance Department Director at PAO Rosseti
Aleksandr Nikolayevich Fadeev, Chief Advisor at PAO Rosseti

The Board of Directors is a collegiate management body of the Company, administering Company’s operations, minus issues referred to the AGSM competence by the laws and Company’s Charter. The Board consists of 11 members who are annually elected by the Annual Meeting of Stockholders through a cumulative voting procedure.

The Board of Directors has also approved the following nominees to be elected to the Company’s Board of Internal Auditors:
Sergey Gennadyevich Vasilyev, leading specialist – expert of FGUP/AO and State Treasury Privatization and Governance Section of the Sverdlovsk Territorial Directorate at Russian Property Fund
Marina Alekseevna Lelekova, Oversight Department Director at PAO Rosseti
Svetlana Anatolyevna Kim, Head of Oversight Directorate of Oversight Department at PAO Rosseti
Oksana Alekseevna Medvedeva, chief expert of Oversight Directorate of Oversight Department at PAO Rosseti
Sergey Vladimirovich Malyshev, leading expert of Oversight Directorate of Oversight Department at PAO Rosseti
Elena Aleksandrovna Kabizskina, Deputy Head of Oversight Directorate of Oversight Department at PAO Rosseti

The Board of Internal Auditors oversees Company’s finances and operations. It consists of 5 members, elected for the one-year period by the General Meeting of Stockholders in line with the law and the Company’s Charter.

The Company’s Board of Directors has decided to conduct Board meetings to consider AGSM-related issues (AGSM date, time, place, agenda, register date, etc.) until Apr.24, 2018.

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