Resolutions of the Dec.04, 2019 Extraordinary General Meeting of Stockholders

04 December 2019

On December 04, 2019 OAO IDGC of Urals (a part of PAO Rosseti family) conducted its Extraordinary General Meeting of Stockholders in Yekaterinburg. The meeting was chaired by PAO Rosseti’s Chief Advisor and Chair of the IDGC of Urals’ Board of Directors Yuri Goncharov.

The stockholders approved the following composition of the Board of Directors:

  • Roman Avgustovich Dmitrik, OOO Energosetinvestholding’s General Director
  • Natalia Aleksandrovna Ozhe, AO GAZEKS’ Deputy General Director for Legal and Corporate Affairs
  • Vitaly Vladimirovich Anikin, PAO T Plus’ Deputy General Director for Strategy and Investments
  • Aleksandr Viktorovich Shevchuk, Association of Institutional Investors’ Executive Director
  • Sergey Georgievich Dregval, OAO IDGC of Urals’ General Director
  • Yury Vladimirovich Goncharov, PAO Rosseti’s Chief Advisor
  • Tatyana Aleksandrovna Ivanova, PAO Rosseti’s Deputy Director of Tariff Department
  • Sergey Vasilyevich Podlutsky, PAO Rosseti’s Investment Department Director
  • Dmitry Aleksandrovich Meneylyuk, PAO Rosseti’s Director of Property Management Department
  • Dmitry Alekseevich Bobkov, PAO Rosseti’s PR Department Director
  • Yury Kazbekovich Zafesov, PAO Rosseti’s Procurement Department Director.

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