INTERREGIONAL DISTRIBUTION GRID COMPANY OF URALS, Yekaterinburg (Ural Federal District, Russia) - IDGC of Urals, OAO (MICEX: MRKU) reports resolutions of the Company's Board of Directors.
On May 24, 2017 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.
The Board of Directors has examined and adopted the revised PAMS Development Action Plan for 2016-2018, the revisions being driven by needs to develop PAMS methodology and software in 2016-2018 and revisions of the Rosseti's PAMS development blueprint for 2016-2018.
Besides, the Board of Directors has adopted the report regarding completion of the Company's FY2016 consolidated business plan of the IDGC of Urals Group, prepared under RAS and IFRS.
Resolutions of the Board meetings conducted on May 11-12, 2017
Resolutions of the Board meeting conducted on Mar.31, 2017
Resolutions of the Board meeting conducted on Mar.27, 2017
Resolutions of the Board meeting conducted on Mar.17, 2017
Resolutions of the Board meeting conducted on Mar.06, 2017
IDGC of Urals OJSC published this content on 29 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 June 2017 12:09:12 UTC.
Original documenthttp://www.mrsk-ural.ru/en/news/company/5354.html
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