Resolutions of the Nov. 27, 2018 Board of Directors meeting

28 November 2018

On Nov. 27, 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. 

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

Type of insurance Insurer Insurance period
Contract on voluntary motor insurance (Fully comprehensive insurance) AO SOGAZ 15.10.2018 - 31.12.2019

Besides, in the course of the meeting the Board of Directors has approved Board of Directors Committees’ budgets for 2H 2018, revisions to the 2018 Internal Audit’s action plan, examined the report regarding execution of the Board of Directors assignments and 3Q 2018 progress report with regard to the OAO IDGC of Urals’ Non-core Asset Register, as well as adopted resolutions on other agenda items.

Similar news

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

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

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

Resolutions of the July 26, 2018 Board of Directors meeting

Resolutions of the July 09, 2018 Board of Directors meeting

список разделов Личный кабинет Войдите в личный кабинет Up