INTERREGIONAL DISTRIBUTION GRID COMPANY OF URALS, On Sep. 14, 2017 IDGC of Urals (a part of Rosseti family) conducted its Extraordinary General Meeting of Stockholders in Yekaterinburg.
The stockholders approved the following composition of the Board of Directors:
Sergey Georgievich Dregval, General Director at IDGC of Urals (OAO)
Sergey Aleksandrovich Semerikov, Chief Advisor at Rosseti (PAO)
Vladimir Vladimirovich Sofyin, Director of Technological Development and Innovations Department at Rosseti (PAO)
Aleksey Yuryevich Serov, Director of Finance Department at Rosseti (PAO)
Yury Vladimirovich Goncharov, Deputy General Director for Corporate Governance at Rosseti (PAO)
Aleksandr Nikolayevich Fadeev, Chief Advisor at Rosseti (PAO)
Yulia Vitalyevna Yascheritsyna, Director of Economic Planning and Budgeting Department at Rosseti (PAO)
Roman Avgustovich Dmitrik, General Director at Regional Distributive Grid Company (ООО)
Yakov Savelyevich Tesis, M&A and Project Director at Renova Aktiv (ООО)
Natalia Aleksandrovna Ozhe, Deputy General Director for Legal and Corporate Affairs at Gazeks (АО)
Aleksandr Viktorovich Shevchuk, Executive Director at Association of Professional Investors
*positions as of the nomination date
To view the EGSM minutes, please, visit Section 'General Shareholder Meeting ' of our official web-site.
Resolutions of the Board meeting conducted Jul.20, 2017
IDGC of Urals to conduct an extraordinary general meeting of stockholders
Resolutions adopted by the Annual General Meeting of Stockholders
Resolutions of the Board meetings conducted on May 11-12, 2017
Resolutions of the Board meeting conducted on Mar.06, 2017
IDGC of Urals OJSC published this content on 15 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 September 2017 10:03:16 UTC.
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