Resolutions of the Apr. 09, 2021 Board of Directors

12 April 2021

On Apr. 09, 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 adopted the 2020 progress report with regard to the execution of the 2020-2024 Reduction of Electricity Losses in the Company’s Networks Program, underlining the achievement of the 2020 targets stipulated in the Program and business plan.

Besides, the Board of Directors has approved the Board of Directors Committees’ budgets, Company’s action plan regarding reduction of overdue transmission receivables and reconciliation as of 01.01.2021, examined 2020 progress report with regard to the non-core asset sale, 2020 Internal Audit Department’s progress report, as well as adopted resolutions on other agenda items.

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