Resolutions of the November 29, 2019 Board of Directors meeting

02 December 2019

On Nov. 29, 2019, the Board of Directors has conducted an in-absentia Board meeting. In the course of the meeting, directors have scrutinized and decided on the range of corporate issues.

The Board of Directors has scrutinized and adopted the OAO IDGC of Urals’ Amended and Restated Internal Audit Policy. The Policy was revised to comply with the innovations of International Internal Audit Standards.

In the course of the meeting, the Board of Directors has approved the 3Q 2019 insurance protection report, 3Q2019 progress report with regard to the Non-core Asset Register, as well as decided on other agenda items.

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