Resolutions of the Aug. 31, 2018 Board of Directors meeting

03 September 2018

On Aug. 31, 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’ Technological Connection Committee. The 5-member Committee is headed by Aleksandr Yuryevich Korneev.

The composition of the Committee is as follows:

  • Natalya Aleksandrovna Ozhe, AO Gazeks’ Deputy General Director;
  • Igor Georgievich Polovnev, Association of Professional Investors’ Financial Director;
  • Aleksandr Yuryevich Korneev, PAO Rosseti’s Network Perspective Development and Connection Department Director;
  • Dmitry Nikolayevich Skripalshchikov, PAO Rosseti’s Head of Network Perspective Development Directorate of Network Perspective Development and Connection Department;
  • Dmitry Vladimirovich Vyalkov, OAO IDGC of Urals’ Deputy General Director for Development and Sales.

Besides, the Board of Directors has specified the auditor’s fee, examined the 2Q 2018 CEO’s progress report with regard to the sale of non-core assets, 2Q 2018 insurance coverage report, report with regard to execution of the Board of Directors’ assignments and approved Amended and Restated Guidelines on the Determination of Spare Capacity of Company’s Main Substations and Company’s 2H 2018 Non-state Pension Plan.

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