Resolutions of the Dec. 25, 2018 Board of Directors meetings

27 December 2018

On Dec. 25, 2018 the Board of Directors has conducted two Board meetings. During the meetings directors have scrutinized and decided on the range of administrative and corporate issues. 

Thus, the Board of Directors has examined and approved the Company’s 9M 2018 completion report with regard to the OAO IDGC of Urals’ business plan, covering investment program. The key parameters of the report are as follows:

 

9M 2018

Revenues (RUB million), incl.

61,424.5

Electricity transmission, RUB million

54,921.6

Connection, RUB million

427.7

Electricity sales, RUB million

5,790.9

Expenses (incl. administrative & commercial costs), RUB million

54,496.6

Net income, RUB million

1,080.6

Debt, RUB million

14,095.6

EBITDA, RUB million

8,228.8

Debt / EBITDA

1.71

Besides, in the course of the meeting the Board of Directors has examined accession to the PAO Rosseti’s Uniform Procurement Standard, approved General Director’s KPI completion reports as well as adopted resolutions on other agenda items.

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