Resolutions of the Dec. 28, 2018 Board of Directors meeting

29 December 2018

On Dec. 28, 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 following insurers as Company’s underwriters:

Type of insurance Insurer Insurance period
Voluntary motor insurance (VMI) AO SOGAZ 01.01.2019 - 31.12.2019
Hazardous facility owner’s compulsory civil liability insurance for incident-caused damage AO SOGAZ 30.01.2019 - 29.01.2020

Besides, in the course of the meeting the Board of Directors has examined and adopted the 2019 Insurance Coverage Program and 2019 Non-state Employee Pension Scheme Program, revised the scenario of OAO IDGC of Urals’ investment program formation and action plan related to development and improvement of the Company’s Internal Audit activities for 2017-2019, as well as adopted resolutions on other agenda items.

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