Resolutions of the Apr.12, 2018 and Apr.13, 2018 Board of Directors meetings

16 April 2018

On Apr. 12, 2018 and Apr.13, 2018 the IDGC of Urals’ Board of Directors has conducted two Board meetings. In the course of the meetings directors have scrutinized and decided on the range of administrative and corporate issues. 

The Board of Directors has examined and adopted the FY2017 report regarding business plan completion, covering also investment program and key operating risks. The key parameters of the report are as follows:

RUB million

FY2017

Revenues

71,090

Expenses (incl. adm.costs)

64,372

Net profit

4,570

EBITDA

11,495

The Board of Directors decided to terminate the Executive Board member authorities of OAO IDGC of Urals’ Deputy General Director – Permenergo Director Vadim Anatolyevich Loktin and to elect OAO IDGC of Urals’ First Deputy General Director – Chief Operating Officer Vladimir Anatolyevich Bolotin to serve on the Executive Board.

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