On July 16, 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.
At the meeting, the Board of Directors has approved the following insurance companies as Company’s underwriters:
|Type of insurance||Insurer||Period of insurance|
|D&O liability insurance||AO SOGAZ||01.07.2020 -30.06.2021|
Civil liability insurance for damage caused by poor
engineering surveying impacting security of capital
|AO Alfastrakhovanie||25.07.2020 - 24.07.2021|
Civil liability insurance of unmanned aerial vehicle
|PAO SK ENERGOGARANT||15.07.2020 -14.07.2021|
The Board of Directors has approved the Amended and Restated Anti-corruption Policy of PAO Rosseti and its SACs as a bylaw of OAO IDGC of Urals. Visit Section “Incorporating Documents and Bylaws” of our official web-site to see the Amended and Restated Policy.
Besides, the Board of Directors has approved OAO IDGC of Urals’ Amended and Restated Regulations on Insurance Coverage, determined the auditor remuneration for the audit of the Company’s FY2020 financial statements under RAS and IFRS, as well as adopted resolutions on other agenda items.