Resolutions of the Sep. 18, 2018 Board of Directors meeting

19 September 2018

On Sep. 18, 2018 the Board of Directors has conducted an in-absentia Board meeting. During the meeting directors have scrutinized and decided on the range of administrative and corporate issues. 

Thus, in the course of the meeting the Board of Directors has adopted the Company’s Energy-Saving and Efficiency Enhancement Program for the period till 2022. The primary goal of the Program is to enhance Company’s energy saving and energy efficiency. The Program’s key objectives are as follows:

  • reduced consumption of energy and natural resources through realization of efficiency-related activities,
  • realized opportunities of energy-saving and enhancement of energy efficiency of industrial operations,
  • enhanced implementation scope of efficiency-related activities.

Besides, in the course of the meeting the Board of Directors adopted CY2018-2019 Board of Directors action plan, Company’s action plan with regard to reduction of overdue transmission receivables and reconciliation as of 01.07.2018, OAO IDGC of Urals’ Payment Processing and Spare Cash Placement Regulations, as well as adopted resolutions on other agenda items.

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