Resolutions of the June 29, 2018 Board of Directors meeting

03 July 2018

On Jun. 29, 2018 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. 

At the meeting the Board of Directors has approved the reshuffling of the Audit Committee which now consists of:

  • Roman Avgustovich Dmitrik - General Director at OOO Regional Distribution Grid Company
  • Yury Kazbekovich Zafesov - PAO Rosseti’s Procurement Department Director
  • Sergey Ivanovich Miromanov - PAO Rosseti’s Head of Grid Asset Consolidation Directorate of Network Perspective Development and Connection Department
  • Aleksey Yuryevich Serov - PAO Rosseti’s Finance Department Director
  • Aleksandr Viktorovich Shevchuk - Executive Director at Association of Professional Investors

Aleksandr Viktorovich Shevchuk was elected to serve as the Audit Committee Chairman.

Besides, in the course of the meeting the OAO IDGC of Urals’ Board of Directors has adopted PAO Rosseti’s IT, Automation and Telecommunications Policy as a bylaw of OAO IDGC of Urals, as well as taken note of the progress of the Company’s investment projects, enlisted as high-priority facilities.

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