Resolutions of the Aug. 31, 2020 Board of Directors

01 September 2020

On Aug. 31, 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.

The Board of Directors has adopted the OAO IDGC of Urals Board of Directors’ activity plan for CY2020-2021 and revisions to the OAO IDGC of Urals Internal Audit Department’s action plan for 2020.

In the course of the meeting, the Board of Directors has examined the Company’s AGSM-related expense report, 1H2020 report with regard to settlements and disputes related to payments for purchases from small- and medium-size businesses as well as adopted resolutions on other agenda items.

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