Resolutions of the Dec. 17, 2018 Board of Directors meeting

18 December 2018

On Dec. 17, 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 scrutinized and approved the Company’s executive office organizational structure which now includes a new structural unit established for temporal execution of the POLR functions in the Chelyabenergo and Sverdlovenergo service areas.

Besides, in the course of the meeting the Board of Directors has examined the 9M2018 report regarding execution of schedule relating to overdue connection contracts and 3Q 2018 insurance coverage report, Internal Audit’s information on evaluation of execution of the Company’s non-core asset sale program and action plan, approved the Company’s action plan with regard to overdue transmission receivables reduction and reconciliation as of 01.10.2018, as well as adopted resolutions on other agenda items.

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