INTERREGIONAL DISTRIBUTION GRID COMPANY OF URALS, Ekaterinburg (Ural Federal District, Russia) - IDGC of Urals, OAO (MICEX: MRKU) reports on Board resolutions.
On Jun. 10, 2016 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.
Election of the Board Chairperson
The Board of Directors has appointed Aleksandr Nikolayevich Fadeev, Deputy General Director for Security at Rosseti (PAO), as the Chair of the Board of Directors.
Election of the corporate secretary
The Board has appointed Sergey Anatolyevich Gusak as the Company's corporate secretary.
To view the Board minutes, please, visit Section 'Board of Directors '.
Resolutions of the Board meeting conducted on June 03, 2016
Resolutions of the Board meeting conducted on May 12, 2016
Resolutions of the Board meetings conducted on May 10-11, 2016
Notice: Convention of the Annual General Meeting of Stockholders of IDGC of Urals (OAO)
Resolutions of the Board meeting conducted on Apr. 05, 2016
IDGC of Urals OJSC published this content on 14 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 June 2016 07:59:03 UTC.
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