INTERREGIONAL DISTRIBUTION GRID COMPANY OF URALS, Apr. 17, 2019 - the OAO IDGC of Urals Board of Directors has conducted an in-absentia meeting. In the course of the meeting, directors have scrutinized and decided on the range of corporate issues.
FY2018 AGSM preparation and arrangement
Annual General Meeting of Shareholders will be held May 23, 2019. 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 April 28, 2019.
Resolutions of the Apr. 11-12, 2019 Board of Directors meetings
Resolutions of the Mar. 27, 2019 Board of Directors meeting
Resolutions of the Mar. 21, 2019 Board of Directors meeting
Resolutions of the Mar. 06, 2019 Board of Directors meeting
Resolutions of the Feb. 27, 2019 Board of Directors meeting
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IDGC of Urals OJSC published this content on 19 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 April 2019 08:47:01 UTC
