INTERREGIONAL DISTRIBUTION GRID COMPANY OF URALS, On Apr. 24, 2018 the IDGC of Urals' 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.
2017 AGSM preparation and arrangement
Annual General Meeting of Shareholders will be held on May 31, 2018. The starting time is 11.00 local time.
Registration will start at 10.00.
Place for AGM and registration: office 505, 140 Ulitsa Mamina Sibiryaka, Yekaterinburg, Russia.
The list of persons entitled to participate in the AGM shall be prepared on May 07, 2018.
To view the full version of the Board of Directors minutes, please, visit Section 'Board of Directors '.
Resolutions of the Apr.12, 2018 and Apr.13, 2018 Board of Directors meetings
Resolutions of the Mar.29, 2018 and Mar.30, 2018 Board of Directors meetings
Resolutions of the Mar.06, 2018 Board of Directors meeting
Resolutions of the Feb.27, 2018 Board of Directors meeting
Resolutions of the Feb.22, 2018 Board of Directors meetings
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IDGC of Urals OJSC published this content on 26 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2018 06:38:01 UTC
