Resolutions of the Feb. 26, 2021 Board of Directors

02 March 2021

On Feb. 26, 2021, 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 Vladislav Rufovich Cherepanov to serve as the Company’s Deputy General Director for Investments.

Besides, the Board of Directors has examined the 2020 progress report with regard to the Non-core Asset Register, report on the approval of the Company’s 2021-2025 investment program, 4Q2020 progress report with regard to Company’s investment projects listed as priorities, 4Q2020 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.

Similar news

Resolutions of the Feb. 25, 2021 Board of Directors

Resolutions of the Jan. 29, 2021 Board of Directors

Resolutions of the Dec. 30, 2020 Board of Directors

Resolutions of the Dec. 28, 2020 Board of Directors

Resolutions of the Dec. 24, 2020 Board of Directors

список разделов Личный кабинет Войдите в личный кабинет Up