Resolutions of the July 09, 2018 Board of Directors meeting

10 July 2018

On Jul. 09, 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. 

The Board of Directors has approved the following insurers as Company’s underwriters:

Type of insurance Insurance company Insurance period
D&O Liability Insurance АО SOGAZ 01.07.2018 - 30.06.2019
Civil liability insurance for damage caused by poor engineering surveying impacting security of capital construction facilities SAO VSK 25.07.2018 - 24.07.2019

Besides, in the course of the meeting the Board of Directors has adopted the 1Q 2018 completion report with regard to the Company’s business plan and specified positions with regard to a range of agenda items of AO EESK and AO EES Board of Directors meetings.

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