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.
Resolutions of the June 15, 2018 Board of Directors meeting
Resolutions of the May 24, 2018 and May 25, 2018 Board of Directors meetings
Resolutions of the Apr.24, 2018 Board of Directors meeting
Resolutions of the Apr.12, 2018 and Apr.13, 2018 Board of Directors meetings
Resolutions of the Mar.29, 2018 and Mar.30, 2018 Board of Directors meetings