Resolutions of the July 28, 2020 Board of Directors
29 July 2020
On July 28, 2020, the Board of Directors has conducted an in-absentia Board meeting. In the course of the meeting, the Board of Directors has approved the membership of the Board of Directors Technological Connection Committee.
Technological Connection Committee
Oleg Yuryevich Klinkov was elected to head the 5-member Committee.
The composition of the Committee is as follows:
- Oleg Yuryevich Klinkov (Chair), PAO Rosseti’s CRM Director – Head of Technological Development Department
- Stanislav Mikhailovich Kuryavyi, PAO Rosseti’s Head of SAC Operations Oversight Directorate of Technological Development Department
- Dmitry Vladimirovich Vyalkov, OAO IDGC of Urals’ Deputy General Director for Development and Sales
- Igor Georgievich Polovnev, Association of Professional Investors’ Financial Director
- Natalya Aleksandrovna Ozhe, AO GAZEKS’ Deputy General Director for Legal and Corporate Affairs
Resolutions of the July 16, 2020 Board of Directors
Resolutions of the June 30, 2020 Board of Directors
Resolutions of the June 16, 2020 Board of Directors
Resolutions of the Apr.28, 2020 Board of Directors
OAO IDGC of Urals: FY2019 AGSM date set