Resolutions of the Aug. 03, 2018 Board of Directors meeting

06 August 2018

On Aug. 03, 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. 

During the meeting the Board of Directors has approved the membership of the Board of Directors’ Reliability committee. The 5-member Committee is headed by Farit Gabdulfatovich Shaydullin.
The composition of the Committee is as follows:

  • Farit Gabdulfatovich Shaydullin, PAO Rosseti Situation and Analytics Center Analytics Directorate Head;
  • Roman Avgustovich Dmitrik, OOO ESIH’s General Director;
  • Igor Georgievich Polovnev, Association of Professional Investors’ Financial Director;
  • Aleksandr Arsentyevich Nasonov, Head of Production Security Oversight Section of Rosseti’s Technical Oversight Center branch;
  • Vladimir Anatolyevich Bolotin, OAO IDGC of Urals’ First Deputy General Director – Chief Operating Officer. 

The Board of Directors has approved the following insurance company as a Company’s underwriter:

Insurance type Insurer Insurance period
Combined insurance of CAR/EAR AO SOGAZ 20.07.2018 - 31.12.2021
Voluntary motor insurance AO SOGAZ 17.07.2018 - 16.07.2019

Besides, the Board of Directors has approved revisions of the OAO IDGC of Urals’ Regulations on the Dividend Policy, acknowledged independent directorship for Aleksandr Viktorovich Shevchuk, approved the 1Q 2018 report with regard to the completion of OAO IDGC of Urals Group consolidated RAS and IFRS business plan and adopted resolutions on other items of the Board of Directors meeting agenda.

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