Resolutions of the February 07, 2020 Board of Directors meeting
10 February 2020
On Feb. 07, 2020, 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.
In the course of the meeting, the Board of Directors has approved the membership of the Board of Directors Personnel and Remunerations Committee. The 3-member Committee is headed by Dmitry Alekseevich Bobkov.
The composition of the Committee is as follows:
- Dmitry Alekseevich Bobkov, PAO Rosseti’s Information Policy and PR Department Director, Committee Chair
- Yury Vladimirovich Goncharov, PAO Rosseti’s Chief Advisor
- Natalya Aleksandrovna Ozhe, AO GAZEKS’ Deputy General Director for Legal and Corporate Affairs
In the course of the meeting, the Board of Directors has also adopted the Internal Audit Department’s action plan and budget for 2020, Company’s Non-State Employees Pension Program as well as decided on other agenda items of the meeting.
Company’s 2020-2030 Digital Transformation Program Adopted by the Board of Directors
Resolutions of the December 27, 2019 and December 30, 2019 Board of Directors meeting
Resolutions of the December 16, 2019 Board of Directors meeting
Resolutions of the November 29, 2019 Board of Directors meeting
The EGM to decide on 9M2019 dividend is to be held on 31 December 2019