Resolutions of the Feb. 15, 2019 Board of Directors meeting

19 February 2019

On Feb. 15, 2019 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. 

In the course of the meeting, the Board of Directors has scrutinized the 4Q 2018 insurance protection report, report with regard to the progress in execution of the Company’s Non-core Asset Register in 2018, and 2018 Information Policy compliance report.

Besides, in the course of the meeting the Board of Directors has authorized several Company’s transactions related to alienation of immovable and movable property with destination other than production, transmission, dispatching, distribution of electric and thermal power, as well as adopted resolutions on other agenda items.

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