INTERREGIONAL DISTRIBUTION GRID COMPANY OF URALS, On Jul. 09, 2018 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 administrative and corporate issues.
The Board of Directors has approved the following insurers as Company's underwriters:
| Type of insurance | Insurance company | Insurance period |
| D&O Liability Insurance | АО SOGAZ | 01.07.2018 - 30.06.2019 |
| Civil liability insurance for damage caused by poor engineering surveying impacting security of capital construction facilities | SAO VSK | 25.07.2018 - 24.07.2019 |
Besides, in the course of the meeting the Board of Directors has adopted the 1Q 2018 completion report with regard to the Company's business plan and specified positions with regard to a range of agenda items of AO EESK and AO EES Board of Directors meetings.
Resolutions of the June 29, 2018 Board of Directors meeting
Resolutions of the June 15, 2018 Board of Directors meeting
Resolutions of the May 24, 2018 and May 25, 2018 Board of Directors meetings
Resolutions of the Apr.24, 2018 Board of Directors meeting
Resolutions of the Apr.12, 2018 and Apr.13, 2018 Board of Directors meetings
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IDGC of Urals OJSC published this content on 10 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 July 2018 06:08:06 UTC
