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:
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.