Resolutions of the Apr.24, 2018 Board of Directors meeting

26 April 2018

On Apr. 24, 2018 the IDGC of Urals’ 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. 

2017 AGSM preparation and arrangement
Annual General Meeting of Shareholders will be held on May 31, 2018. 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 May 07, 2018.

To view the full version of the Board of Directors minutes, please, visit Section “Board of Directors”.

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