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.